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Setu KYC Verification

STDIO

MCP server providing verification tools for PAN, GST, and name matching.

Setu KYC MCP server

A MCP server project for Setu KYC APIs that provides verification tools for PAN, GST, and name matching.

Components

Tools

The server implements three verification tools using Setu's Digital Gateway APIs:

  1. verify-pan: Verify PAN card details

    • Required inputs:
      • pan: PAN card number
      • reason: Purpose of verification
  2. verify-gst: Verify GST registration

    • Required input:
      • gstin: GST identification number
  3. match-names: Compare two names for similarity

    • Required inputs:
      • name1: First name to compare
      • name2: Second name to compare
    • Returns both optimistic and pessimistic match results with percentages

Configuration

The server requires the following environment variables:

# Setu Digital Gateway Credentials SETU_DG_CLIENT_ID=your-client-id SETU_DG_CLIENT_SECRET=your-client-secret # Product Instance IDs for different services SETU_DG_PAN_PRODUCT_INSTANCE_ID=your-pan-instance-id SETU_DG_GST_PRODUCT_INSTANCE_ID=your-gst-instance-id SETU_DG_NAME_MATCH_PRODUCT_INSTANCE_ID=your-name-match-instance-id

Quickstart

Install

pip install setu_mcp_kyc

Claude Desktop Configuration

On MacOS: ~/Library/Application\ Support/Claude/claude_desktop_config.json On Windows: %APPDATA%/Claude/claude_desktop_config.json

Development Configuration
"mcpServers": { "setu_mcp_kyc": { "command": "uv", "args": [ "--directory", "/path/to/setu_mcp_kyc", "run", "setu_mcp_kyc" ], "env": { "SETU_DG_CLIENT_ID": "your-client-id", "SETU_DG_CLIENT_SECRET": "your-client-secret", "SETU_DG_PAN_PRODUCT_INSTANCE_ID": "your-pan-instance-id", "SETU_DG_GST_PRODUCT_INSTANCE_ID": "your-gst-instance-id", "SETU_DG_NAME_MATCH_PRODUCT_INSTANCE_ID": "your-name-match-instance-id" } } }
Production Configuration
"mcpServers": { "setu_mcp_kyc": { "command": "uvx", "args": [ "setu_mcp_kyc" ], "env": { "SETU_DG_CLIENT_ID": "your-client-id", "SETU_DG_CLIENT_SECRET": "your-client-secret", "SETU_DG_PAN_PRODUCT_INSTANCE_ID": "your-pan-instance-id", "SETU_DG_GST_PRODUCT_INSTANCE_ID": "your-gst-instance-id", "SETU_DG_NAME_MATCH_PRODUCT_INSTANCE_ID": "your-name-match-instance-id" } } }

Development

Building and Publishing

  1. Sync dependencies:
uv sync
  1. Build package:
uv build
  1. Publish to PyPI:
uv publish

Debugging

For debugging, use the MCP Inspector:

npx @modelcontextprotocol/inspector uv --directory /path/to/setu_mcp_kyc run setu_mcp_kyc

Upon launching, the Inspector will display a URL that you can access in your browser to begin debugging.

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