SML Risk Firewall
Pre-trade risk checks for agent trades: orders vs your limits, signed receipts.
作者による説明(英語の原文)
KYC, KYB, AML, wallet screening, transaction monitoring, and fraud workflows for AI agents.
この3つを1つのスコアにまとめることはしません。意見、測定、人気はそれぞれ別のものだからです。
このサーバーのやさしい解説はまだ書いていません。以下はレジストリから読み取った事実です。
使っているAIアプリを選んで、設定をコピーしてください。
必要なもの
どのアプリを使っていますか?
上でアプリを選んでください。選んだアプリを覚えておくので、次からはボタンに「…にインストール」と表示されます。
ウェブ、デスクトップ、モバイルのClaudeで使えます:
https://mcp.didit.me/mcpターミナルでこれを実行します
claude mcp add --transport http didit https://mcp.didit.me/mcpプロジェクトの .cursor/mcp.json、または ~/.cursor/mcp.json に貼り付けます
{
"mcpServers": {
"didit": {
"url": "https://mcp.didit.me/mcp"
}
}
}ブラウザがアプリを開いてよいか確認し、そのあとアプリが設定を表示して確認を求めます。キーの値は空欄のままなので、自分で入力してください。
プロジェクトの .vscode/mcp.json に貼り付けます
{
"servers": {
"didit": {
"type": "http",
"url": "https://mcp.didit.me/mcp"
}
}
}ブラウザがアプリを開いてよいか確認し、そのあとアプリが設定を表示して確認を求めます。キーの値は空欄のままなので、自分で入力してください。
ChatGPTがつなげるのは、インターネット上のサーバーだけです:
https://mcp.didit.me/mcpメニューの名前は、プランや時期によって少し違うことがあります。
選んだアプリは、この端末のCookieに保存されます。アカウントは不要です。
この設定は、作者のレジストリ登録情報から作成しています。READMEと違う場合は、READMEに従ってください。
このサーバーのツール一覧はまだ読み取っていません。エンドポイントは順番にチェックしています。
誰でも見られる情報をチェックしており、コードは読んでいません。当てはまらない項目は数に入れていません。 · 2026年11月7日にチェック
レジストリ名はドメイン didit.me で確認済みです(レジストリがドメインの所有を確認しています)
このリポジトリはまだGitHubから読み取っていません
このリポジトリはまだGitHubから読み取っていません
まだチェックしていません。エンドポイントは順番にチェックしています
まだチェックしていません。エンドポイントは順番にチェックしています
まだチェックしていません。エンドポイントをチェックするときにツール一覧を読み取ります
レジストリでこのカテゴリにある有効なすべてのサーバーと比較しています。スターは、公開者がリポジトリの所有者である場合だけ数えます。
当てはまる基本チェック1項目のうち1項目に合格しました。コードは読んでいません。キーやトークンを追加する前に、サーバーがどんなアクセスを求めているかを確認し、必要な権限だけを持つキーを使ってください。
レジストリには必須のキーは載っていません。ただし、最初に使うときにサインインを求めるサーバーもあります。
作者のクラウドで動きます。インストール不要でインターネット経由でつながりますが、送った内容は作者のサーバーを通ります。
GitHubリポジトリの最終更新は–、最新バージョン(5.0.1)がレジストリに届いたのは4 か月前です。
Claude Desktop、Claude Code、Cursor、VS CodeなどのMCP対応アプリで使えます。URLでつながるので、リモートMCPサーバーに対応したアプリ(開発者モードのChatGPTなど)でも使えます。
同じカテゴリには:SML Risk Firewall, Nife, ipdata MCP by usefulapi
同じカテゴリで、ほかの作者が作ったサーバー。スターの多い順。
カードの見方:★ GitHubスターi3つの柱:レビュー · チェック · 利用状況i更新=最新バージョンをレジストリに公開した日i
Pre-trade risk checks for agent trades: orders vs your limits, signed receipts.
Manage Nife.io cloud apps, sites, secrets and Git integrations from MCP clients.
Look up location, network, company and threat data for IP addresses and ASNs in ipdata.
作者のリポジトリから書かれたとおりにコピーしたものです。PopNx MCPは内容を確認・推奨していません。HTML、画像、スクリプトは取り除いています。リンクはこのサイトの外へ移動します。
The official Model Context Protocol server for Didit — bring KYC, KYB, AML screening, transaction monitoring, biometrics, and full workspace operations to Claude, Cursor, VS Code, Windsurf, Zed, and any MCP client.
Full documentation: https://docs.didit.me/integration/mcp/overview
didit_session_generate_pdf returns download_url, expires_at (UTC), and expires_in (300 seconds). Fetch the URL without an Authorization header to save the original Didit PDF. The server checks PDF access before issuing the link and fetches the original report again at download time using the same user and organization. It does not reconstruct the report from session data. If the session changes between issuance and download, the download reflects the current report. Revoked or expired user access can invalidate a link before its five-minute expiry.
Deployments must set MCP_PDF_DOWNLOAD_KEY to 32 cryptographically random bytes encoded as 64 hexadecimal characters, shared across all replicas, and set MCP_RESOURCE_URI to the public HTTPS MCP endpoint. Route /downloads/session-report.pdf to this HTTP server. The authenticated-encryption key protects the credentials embedded in the session-scoped link; rotating it invalidates outstanding links. Treat links as secrets and redact the token query parameter in proxy/access logs. Responses use Cache-Control: no-store.
didit_session_get_signature_evidence, didit_session_get_signed_document and didit_session_get_signature_field_image return the same kind of link (plus content_type) for a signer's evidence PDF, the signed PDF of one document and the PNG of a signature field. They use the same MCP_PDF_DOWNLOAD_KEY and MCP_RESOURCE_URI; route /downloads/session-signature to this HTTP server as well. The file is checked against its recorded SHA-256 at issuance and again at download. didit_session_validate_signatures re-validates the signed documents and returns the result as JSON.
Stdio deployments need a reachable HTTP deployment with the same key, API base URL, and MCP_RESOURCE_URI; stdio alone cannot serve download links. Missing key configuration produces an actionable tool error instead of inline PDF data.
No install, no API key — point your client at the hosted URL and sign in via the browser:
https://mcp.didit.me/mcp
Claude Code
claude mcp add --transport http didit https://mcp.didit.me/mcp
Cursor (~/.cursor/mcp.json)
{ "mcpServers": { "didit": { "url": "https://mcp.didit.me/mcp" } } }
Windsurf / Zed (via the mcp-remote bridge)
{ "mcpServers": { "didit": { "command": "npx", "args": ["-y", "mcp-remote@latest", "https://mcp.didit.me/mcp"] } } }
See per-client setup for Claude Desktop and VS Code.
The MCP is an OAuth 2.1 resource server; the Didit console (business.didit.me) is the authorization server. On first connect your client opens a browser, you Log in with Didit and approve the scopes, and the MCP then acts as you — across every organization you belong to, with your role's permissions. Tokens are short-lived and refreshed automatically.
Scopes: didit:management (workspace operations), didit:verification (running checks) and didit:staff (Didit staff accounts only; the authorization server never issues it to anyone else). Your console role is enforced server-side on every call.
There is no API-key mode. Every tool targets the user-scoped console endpoints (
/organization/{org}/application/{app}/…), which authorize a Bearer token with per-role privileges and rejectx-api-key. (For raw REST access with an application API key — e.g. creating sessions from your backend — use the REST API directly, not this server.)
The one exception is the phone code pair,
didit_verify_phone_sendanddidit_verify_phone_check: the console has no route for them, so the MCP reads the application's API key with your sign-in (a role withcreate:sessionsand thedidit:managementscope, or an organization owner or admin for a localdidit_account_logintoken) and calls the public phone API with it. The key is never returned, stored or logged.
See Authentication.
140+ tools, grouped by area. The full catalogue with read/write/destructive markers is in docs/TOOLS.md and at docs.didit.me. Highlights:
didit_context_get, didit_session_search, didit_transaction_search, didit_vendor_user_search, didit_analytics — aggregate across every org/app in one call.didit_session_webhooks waits for a sandbox session's webhook so an integration can be verified end to end), Precise Location evidence (didit_session_get_location_evidence: every attempt and the same person's earlier checks behind a Location verdict).didit_verify_id, didit_verify_aml, didit_verify_face_match, didit_verify_kyb_search, …didit_workflow_search, didit_workflow_get_graph, didit_workflow_edit_graph — build conditional/branching workflows (fuzzy-match conditions, Document-AI steps) by sending small ops; large feature configs are kept server-side, never resent. didit_workflow_get_id_verification_methods_catalog and didit_workflow_get_kyb_registry_catalog answer the server-driven questions a config write depends on (which countries offer non-doc lookup / wallets, which KYB data tiers and monitoring a country's registries sell).didit_investigator_queue_list, didit_investigator_report_get (recommendation, basis, evidence, precedents), didit_investigator_record_get (the review of one verification or transaction, open or decided), didit_investigator_add_note (a fact the user adds, as a team note the next review reads), questions, the free backtest (didit_investigator_backtest_start), performance, dashboard and Activity. Its decisions (didit_investigator_accept, _override, _batch_accept), policy answers (_question_answer, _question_dismiss) and the re-review that replaces the open report (_rereview, optionally with a note) are annotated destructive and refused without confirm: true, which a client sends only after the user approves that exact action. Every Investigator call sends X-Didit-Actor-Via: mcp (or copilot when the console assistant marks its request so), so the Investigator Activity shows where the user acted from.Tools that consume files (face upload, ID/PoA/liveness/face/age verification, branding) accept the file in one of two forms:
*_path** — an absolute path on the machine running the MCP server. Only works for local/stdio runs (e.g. Claude Code with a local server), where your files and the server share a filesystem.*_base64** — the file content inline, as raw base64 or a data: URL. Use this against the hosted endpoint; it is how the Didit Console Copilot passes chat attachments (its agent resolves attachment references like att_1 into base64 before the call reaches the MCP).Both forms enforce the same 15MB cap and magic-bytes allow-list (png/jpg/jpeg/webp/gif/bmp/ico/pdf). The hosted transport's JSON body limit is 25MB (MCP_JSON_BODY_LIMIT).
The hosted server above is the easy path — no install. To self-host, clone this repo and run it with Docker or Node. It authenticates the user the same way (OAuth, or a user Bearer token for headless runs); there is no API-key mode.
git clone https://github.com/didit-protocol/mcp.git && cd mcp
docker build -t didit-mcp . && docker run -p 3000:3000 --env-file .env didit-mcp
npm install && npm run build node dist/http.js # hosted HTTP/OAuth DIDIT_ACCESS_TOKEN= node dist/index.js # stdio (headless)
All Didit base URLs and OAuth endpoints are environment variables with public defaults (verification.didit.me, apx.didit.me, business.didit.me) — override them for a private deployment. See ARCHITECTURE.md and .env.example for the full reference.
Every workflow feature node takes a config object. The tables below are the complete contract - what didit_workflow_create, didit_workflow_update, didit_workflow_validate_graph, didit_workflow_set_graph and didit_workflow_edit_graph accept, and what the API stores. A key that is not listed here is not part of the contract and is dropped silently on save.
didit_workflow_get_feature_config_schema returns the same data as JSON at runtime.
_Generated from schema/feature-config-schema.json (contract sha256:b5ff2371c2a41779d8421cf1333fd50706cb78f9eaa320656b0c30bdb7875226, schema version 1), which is a copy of the artifact service-didit-verification generates from its feature-config serializers. Do not edit by hand — run npm run schema:readme._
Configuration for Age Estimation feature.
| Key | Type | Accepts | Meaning | |||
|---|---|---|---|---|---|---|
borderline_maximum_age_threshold | integer \ | null | integer >=1 <=100 | |||
borderline_minimum_age_threshold | integer \ | null | integer >=1 <=100 | |||
enable_id_verification_fallback | boolean \ | null | boolean | |||
external_capture_device_action | string \ | null | 'NO_ACTION'\ | 'REVIEW'\ | 'DECLINE' | Verdict when an external capture device is detected. |
face_audio_recording_enabled | boolean \ | null | boolean | Record the microphone during the selfie capture, so a reviewer can hear the session. Off by default. | ||
face_liveness_attack_face_match_action | string \ | null | 'NO_ACTION'\ | 'REVIEW'\ | 'DECLINE' | Verdict when the liveness face matches (above the duplicate-face similarity bar) a face from an earlier session of this application whose own capture the liveness engine judged an attack (risk FACE_MATCHES_LIVENESS_ATTACK), another user's session only and only a confident attack verdict. Review or no action only - a decline set here is downgraded to review, because a genuine user can be rejected once by mistake and then pass. Defaults to NO_ACTION (evidence is recorded, the verdict is unchanged). |
face_liveness_duplicated_face_document_mismatch_action | string \ | null | 'NO_ACTION'\ | 'REVIEW'\ | 'DECLINE' | Verdict when a duplicate face is found on a user verified with a different date of birth. Another document of the same person (a passport after an identity card, a renewal, a document of a second country) is not flagged. |
| face_liveness_duplicated_face_name_mismatch_action | string
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