Data Verify MCP

What it does

Connects AI assistants to professional Chinese data verification services. It allows agents to perform real-time KYC (Know Your Customer) checks, verify corporate legitimacy, and assess risk profiles for individuals and companies within the Chinese ecosystem.

Tools

• verify_identity: Validates name and ID card number consistency.
• verify_phone_three: Verifies name, ID card, and phone number matching.
• verify_bank_card: Validates bank card ownership using multiple factors.
• face_compare: Compares two face images for identity similarity.
• verify_enterprise: Fetches official industrial and commercial registration data for companies.
• query_enterprise_risk: Checks for legal risks, operational anomalies, and administrative penalties.
• query_vehicle_info: Retrieves basic vehicle registration details via license plate.
• vehicle_risk_score: Provides a comprehensive risk score for vehicles used in trade/loans.
• ocr_recognize: Extracts text from ID cards, bank cards, and driver's licenses.
• risk_assessment: Conducts a multi-dimensional comprehensive risk evaluation for individuals.

Installation

Add the following to your claude_desktop_config.json:

{
  "mcpServers": {
    "data-verify": {
      "command": "npx",
      "args": ["-y", "data-verify-mcp"],
      "env": {
        "DATA_VERIFY_ACCESS_TOKEN": "your_token_here"
      }
    }
  }
}

Supported hosts

• Claude Desktop
• Cursor
• Windsurf
• OpenClaw / QClaw