A
licenseNot graded
qualityD
maintenanceEnables ID document validation using IDmission's identity verification API, including ID validation, face matching, and liveness checks.
Apache 2.0
frankiefin
by ktmcp-cli
Click on "Deploy Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type
@followed by the MCP server name and your instructions, e.g., "@frankiefin Verify identity: name Jane Smith, DOB 1985-05-15, address 456 Oak Ave"
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
@ktmcp/frankiefin
MCP server for Frankie Financial API
Installation
npm install -g @ktmcp/frankiefinRelated MCP server: similaridade_br-mcp
Usage
Add to your MCP settings:
{
"mcpServers": {
"frankiefin": {
"command": "mcp-frankiefin"
}
}
}Description
This API allows developers to integrate the Frankie Financial Compliance Utility into their applications. The API allows:
Checking name, address, date of birth against national databases
Category
security
Support KTMCP
If you find this CLI useful, we'd greatly appreciate your support! Share your experience on:
Reddit
Twitter/X
Hacker News
Incentive: Users who can demonstrate that their support/advocacy helped advance KTMCP will have their feature requests and issues prioritized.
Just be mindful - these are real accounts and real communities. Authentic mentions and genuine recommendations go a long way!
Support This Project
If you find this CLI useful, we'd appreciate support across Reddit, Twitter, Hacker News, or Moltbook. Please be mindful - these are real community accounts. Contributors who can demonstrate their support helped advance KTMCP will have their PRs and feature requests prioritized.
Available Tools
46 toolsBlacklistEntityB
Set Entity Blacklist State.
Inputs: no named parameters.
BusinessOwnershipQueryC
Create Business Entity and Query UBO (AUS Only)
Inputs: no named parameters.
CheckOrganisationB
Run KYC/AML Checks on Organisation and/or Associated Individuals.
Inputs: no named parameters.
CompareDocumentC
Create Document and Compare to Original.
Inputs: no named parameters.
CreateCheckEntityD
Create and Verify Entity
Inputs: no named parameters.
CreateCheckEntityPushToMobileB
Create Entity and Push Self-Verification Link
Inputs: no named parameters.
CreateDocumentD
Create New Document.
Inputs: no named parameters.
CreateEntityC
Create New Entity.
Inputs: no named parameters.
CreateEntityGetIDVTokenD
Create Entity and Get IDV Token
Inputs: no named parameters.
CreateProcessIndustryUtilityDocumentC
Create Document and Run Utility Price Comparison.
Inputs: no named parameters.
CreateScanDocumentC
Create and OCR Scan Document.
Inputs: no named parameters.
DeleteDocumentC
Delete Document.
Inputs: no named parameters.
DeleteEntityC
Delete Entity
Inputs: no named parameters.
EntityMonitoringB
Set Entity Ongoing AML Monitoring Status.
Inputs: no named parameters.
FlagDuplicateEntityD
Resolve Duplicate States.
Inputs: no named parameters.
InternationalBusinessProfileB
Retrieve a business profile from any country (AUS included).
Inputs: no named parameters.
InternationalBusinessSearchB
Search for a business from any country (AUS included).
Inputs: no named parameters.
notifyResultC
Push Notification Payload
Inputs: no named parameters.
QueryDocumentC
Retrieve Document Details
Inputs: no named parameters.
QueryDocumentChecksB
Retrieve Document Verification Check Details.
Inputs: no named parameters.
QueryDocumentFullB
Retrieve Document and Scan Data
Inputs: no named parameters.
QueryEntityC
Retrieve Entity Details
Inputs: no named parameters.
QueryEntityChecksB
Retrieve Entity Verication Check Details
Inputs: no named parameters.
QueryEntityFullB
Retrieve Entity Details and Document Scan Data
Inputs: no named parameters.
RetrieveResultC
(Re)retrieve Response Result.
Inputs: no named parameters.
RunBusinessReportsB
Run Report(s) against a new or existing organisation entity (AUS Only).
Inputs: no named parameters.
SearchDocumentC
Search For a Document !! EXPERIMENTAL !!
Inputs: no named parameters.
SearchEntityC
Search for Entity
Inputs: no named parameters.
StatusCheckC
Service Status
Inputs: no named parameters.
UpdateCheckClassResultC
Update Check Result State
Inputs: no named parameters.
UpdateCheckClassResultsB
Update Check Result States (Batch)
Inputs: no named parameters.
UpdateCheckEntityC
Update Entity and Verify Details
Inputs: no named parameters.
UpdateCheckEntityPushToMobileB
Update Entity and Push Self-Verification Link
Inputs: no named parameters.
UpdateCompareDocumentB
Update Document and Compare to Original.
Inputs: no named parameters.
UpdateDocumentC
Update Existing Document.
Inputs: no named parameters.
UpdateEntityC
Update Existing Entity.
Inputs: no named parameters.
UpdateEntityGetIDVTokenC
Update Entity and Get IDV Token
Inputs: no named parameters.
UpdateEntityInitIDVProcessC
Update Entity and Initiate IDV Process
Inputs: no named parameters.
UpdateEntityStateD
Update Entity States
Inputs: no named parameters.
UpdateProcessIndustryUtilityDocumentB
Update Document and Run Utility Price Comparison.
Inputs: no named parameters.
UpdateProcessIndustryUtilityDocumentConsentB
Provide Explicit Consent to Switch Utility Plans.
Inputs: no named parameters.
UpdateProcessIndustryUtilityDocumentSwitchC
Initiate Switching of Utility Plan.
Inputs: no named parameters.
UpdateScanDocumentC
Update and OCR Scan Document
Inputs: no named parameters.
UpdateVerifyDocumentC
Update and Verify Document.
Inputs: no named parameters.
VerifyDocumentC
Create and Verify Document.
Inputs: no named parameters.
WatchlistEntityC
Set Entity Watchlist State.
Inputs: no named parameters.
Tool Schema Changelog
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
Loading tool schema changelog…
TDQS
C2.4/5.0
Scored across 46 tools
Disambiguation3/5
Many tools are clearly separated by Create/Update/Delete/Query prefixes, but the sheer number of Create/Update variants for documents and IDs, along with overlapping terms like 'Check', 'Search', and 'Query', creates boundary ambiguity. Descriptions help in most cases, but an agent could easily pick the wrong variant when dealing with entities vs organisations or document details vs full document scans.
Naming Consistency3/5
Most tools follow a PascalCase Verb+Object pattern such as CreateEntity or DeleteDocument, which is readable. However, tools like InternationalBusinessProfile, BusinessOwnershipQuery, EntityMonitoring, StatusCheck, and notifyResult break the pattern with noun-first names or inconsistent casing and word order, making the naming mixed rather than uniform.
Tool Count2/5
At 46 tools, the surface is well beyond the typical well-scoped range of 3-15 and even beyond the 25+ threshold for 'too many'. The domain is broad, but many tools are variations of the same create/update operation and could likely be consolidated via parameters or narrower tool groupings.
Completeness4/5
The tool set covers full CRUD-style lifecycles for both documents and entities, plus state management, checks, IDV, reporting, and service status. Some gaps exist, such as no dedicated list/report operations and no obvious way to update document check results, but most workflows can be completed through Query/Search and Update variants.
Maintenance
ActivityInactive
ResponsivenessNo recent community issues
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Related MCP Servers
- AlicenseNot gradedqualityDmaintenanceMCP server that compares Brazilian identity data (CPF, name, birth, address) and returns a similarity score against official records, enabling identity verification through natural language.MIT
- AlicenseNot gradedqualityCmaintenanceEnables identity verification from any MCP client by providing tools to create verification sessions, generate capture links, screen against sanctions and PEP lists, read results, and manage the review queue.50 npmMIT
- AlicenseNot gradedqualityBmaintenanceEnables AML screening against sanctions, PEP, watchlist, and adverse-media lists, as well as KYB business verification via the Didit v3 identity/compliance API.111 npmMIT
