assess_fraud_risk | Assess the fraud risk of an Indian mobile number. Returns a composite risk profile: SIM age / age-on-network, number revocation status, SIM-swap / port signals, and digital & financial exposure. Set detailed=true for the full signal breakdown. Best for: onboarding risk checks, is-this-number-risky.
Cost: 3 credits |
check_caller_id | Aggregate a phone number's caller-identity across multiple consumer caller-ID apps. Returns saved-as names, associated emails, and social handles. Requires DPDPA consent. |
check_digital_commerce_activity |
**What it does:** Checks if a phone number has been used for any digital commerce activity (ecommerce, travel, quick-commerce).
**Input:** Phone number (Indian numbers only, add ISD code infront).
**Returns:** Boolean flags for overall commerce types, activity timeline, and demographics if available.
**Best for:** Assessing if a phone number belongs to a real, active consumer vs. a throwaway number.
Cost: 1 credit |
check_job | Check the status/result of an async job by job_id (e.g. from due_diligence_person_start). Free to poll — wait ~10s between polls.
Cost: 0 credits |
check_online_platforms |
**What it does:** Checks if a phone number is registered on major global platforms (Amazon, Instagram, Snapchat).
**Input:** Phone number (with or without country code).
**Returns:** Registration status (true/false) for each specific platform.
**Best for:** Digital footprint analysis, verifying if a number is "real" and active on social/shopping apps.
Cost: 1 credit |
due_diligence_person_start | Start a full due-diligence / background check on a PERSON, anchored on their mobile number (optionally add name, PAN, DOB, email, city). Covers PEP, sanctions, enforcement, cybercrime, breaches, directorships, and adverse media. PREMIUM and ASYNC (~40-70s): it returns a job_id — poll check_job until status is 'complete'. Requires consent: ask the user to open the consent link in portal.outris.com/mcp and pass the consent_token.
Cost: 5 credits |
fetch_company_filings | Request the official MCA View-Public-Documents (VPD) pack for an unlisted or private Indian company. Delivers official balance sheets (AOC-4), annual returns (MGT-7), P&L, charges, and incorporation filings. Fulfilment is asynchronous and operator-assisted. You can optionally pass a callback_url to be notified via webhook when filings are ready.
Cost: 3 credits |
find_contacts | Skip-trace an Indian mobile number for the person's ALTERNATE phone numbers and current, geocoded addresses. Requires the end user's consent: ask the user to open the consent link in portal.outris.com/mcp and pass the consent_token they receive. Best for: debt collection, locating a person. Never fabricate consent.
Cost: 3 credits |
get_address |
**What it does:** Finds physical addresses associated with a phone number.
**Input:** Phone number.
**Returns:** List of addresses with metadata (e.g., "shipping", "billing", "home") and dates.
**Best for:** Fraud investigation, delivery verification, and location analysis.
Cost: 2 credits |
get_alternate_phones | Get other phone numbers belonging to the same person.
Returns: List of alternate phone numbers linked through shared identities
(same name, email, or address).
Use when: User wants to find all phones associated with a person.
Example queries:
- "What other phones does this person have?"
- "Find alternate numbers for 9876543210"
- "Are there other phones linked to this one?"
Cost: 2 credits |
get_email |
**What it does:** Finds email addresses linked to a phone number.
**Input:** Phone number.
**Returns:** List of email addresses with confidence scores.
**Best for:** Digital footprint analysis, finding contact details, or cross-referencing identities.
Cost: 2 credits |
get_identity_profile |
**What it does:** Comprehensive identity report. Fetches names, emails, addresses, metadata, and risk scores in one go .
**Input:** Phone number.
**Returns:** Complete JSON profile containing all linked entities.
**Best for:** Deep investigations where you need the "full picture" immediately. Understand if similar names, addresses appear, then that gives more confidence
Cost: 3 credits |
get_name |
**What it does:** identifying the owner name of a phone number.
**Input:** Phone number (with or without country code).
**Returns:** List of full names linked to this phone with confidence scores.
**Best for:** KYC verification, caller ID, finding out "who called me".
Cost: 2 credits |
investigate_email | Trace the person behind an email address — linked names, phone numbers, addresses, and known data breaches. Best for: reverse email lookup, digital footprint, cross-referencing an identity.
Cost: 2 credits |
investigate_phone | Investigate an Indian mobile number and return who is behind it — name(s), addresses, alternate phone numbers, and social/digital footprint. Use depth='basic' for a fast identity bundle (default) or depth='full' for a comprehensive multi-source investigation (slower). Best for: 'who owns this number', caller ID, KYC, skip-tracing.
Cost: 3 credits |
lookup_beneficial_ownership | Ultimate Beneficial Ownership (UBO) screen. Unravels multi-tier holding company trees to identify natural persons holding >=10% economic interest or ultimate managerial control under RBI/PMLA guidelines. Returns ownership paths, percentages, and control tiers.
Cost: 5 credits |
lookup_gst | Look up GST registration details for a business by its GSTIN (15-character GST number). Returns legal/trade name, status, registration type, and address. Best for: GST verification, vendor onboarding.
Cost: 2 credits |
lookup_vehicle | Look up an Indian vehicle by its RC (registration) number — returns make/model, registration details, and the registered owner. Best for: vehicle verification, RC checks.
Cost: 2 credits |
resolve_company | Resolve an Indian company from its NAME and return its CIN (Corporate Identification Number) plus any GSTIN / MSME registrations discovered along the way. Best for: 'is this a real company', KYB entry point, finding a CIN from a company name.
Cost: 3 credits |
run_collections_intelligence | Comprehensive phone intelligence bundle tailored for debt-collection and skip-trace operations. Amalgamates multiple sources to provide a unified asset, contact, and lifestyle profile. |
run_digital_footprint | Deep digital footprint analysis mapping an entity's online presence, associated web links, breaches, and public risk indicators. |
run_law_enforcement_intel | Law Enforcement Intelligence (LEI) endpoint. Highly-privileged macro-orchestrator combining collections data, prefill identity, and caller ID aggregation for a comprehensive subject profile. |
search_unified_enforcement | Query the unified enforcement corpus (58 regulatory sources, 1.3M+ records) by identifier. Searches for legal actions, severe compliance failures, or negative regulatory actions against an entity. |
smart_lookup | Answer any other identity / KYC / business question when no specific tool fits. Provide a natural-language `question` plus the `identifiers` you already have (phone, email, PAN, GSTIN, CIN, DIN, UAN, IFSC, vehicle RC, UPI VPA, UDIN, or a company name). It figures out the right lookup — or a short sequence — and returns the answer. Only pass identifiers the user actually gave you; never invent one. For consent-required lookups, ask the user to open the consent link in portal.outris.com/mcp and pass the consent_token they receive.
Cost: 3 credits |
verify_bank_account | Validate an Indian bank account WITHOUT moving any money (no-debit NPCI validation) and return whether it is valid plus the account holder's name for matching. Best for: payout/beneficiary verification. This does NOT transfer funds.
Cost: 2 credits |
verify_pan | Verify an Indian PAN (Permanent Account Number) and return the holder's name, status, and PAN type (individual / company / etc.). Best for: KYC, PAN validity checks.
Cost: 2 credits |
protogrid