Installation

$ npx @aaif/mcp-idv-sanctions

Try in Claude Desktop

claude_desktop_config.json

{
  "mcpServers": {
    "idv-sanctions-check": {
      "command": "npx",
      "args": [
        "@aaif/mcp-idv-sanctions"
      ],
      "env": {}
    }
  }
}

Paste into ~/Library/Application Support/Claude/claude_desktop_config.json and restart Claude Desktop.

Tool

Description

verify_identity

Initiate document + liveness verification for a customer

check_sanctions

Screen a name/DOB against sanctions lists

get_verification_result

Retrieve the result of a completed verification

Overview

The IDV & Sanctions Check MCP server provides AI agents with identity verification (IDV) and sanctions screening capabilities for insurance customer onboarding workflows. Integrates with major IDV providers and sanctions databases via a unified MCP interface.

How it works

The server abstracts multiple IDV and sanctions data providers behind a single MCP tool interface. Agents can trigger document verification, liveness checks and sanctions screening without knowing the underlying provider.

Use cases

New business onboarding — verify customer identity before policy issuance
Claims intake — confirm claimant identity
Sanctions compliance — screen customers against EU, UN and OFAC lists

Exposed MCP Tools

Tool	Description

`verify_identity`	Initiate document + liveness verification for a customer
`check_sanctions`	Screen a name/DOB against sanctions lists
`get_verification_result`	Retrieve the result of a completed verification