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genpark-agentic-commerce-synthetic-identity-credit-bureau-sentinel-skill

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SUMMARY

Synthetic identity theft (Frankenstein ID) detection, SSN issuance year vs. DOB mismatch scoring, piggybacking tradeline anomaly auditing, and BNPL credit application gatekeeper. Built for GenPark (https://www.genpark.ai).

README.md

Commerce Synthetic Identity Fraud & Tradeline Sentinel Skill

GenPark Official
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MCP Compliant
Zero Dependency

Synthetic identity theft (Frankenstein ID) detection, SSN issuance year vs. DOB mismatch scoring, piggybacking tradeline anomaly auditing, and BNPL credit application gatekeeper. Built for GenPark (https://www.genpark.ai).

🌐 Official Channels

🛠️ MCP Tools Exposed

  • screen_synthetic_identity_risk: Analyze credit bureau applicant telemetry (SSN randomization timeline, authorized user tradeline count, velocity) to flag synthetic Frankenstein identities.
  • enforce_synthetic_id_countermeasure: Enforce e-KYC step-up authentication (SSA-89 Social Security direct consent match, physical utility bill verification).

🚀 Installation & Usage

Run directly with pure Python standard library:

python -m genpark_agentic_commerce_synthetic_identity_credit_bureau_sentinel_skill.server --test

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