banking_set_owner_identity_document_number

SERVERLovie Company Formation MCP SOURCElovie

Medium RISK CLASS

Category Write

Parameters 32 required

Recommended Rate-limitedsee the rule below

Registry record Grade F, identity unverified Pull the record →

This record as markdown: /tools/lovieco-lovie-company-formation-mcp-npx/banking-set-owner-identity-document-number.md

WHAT IT DOES

What banking_set_owner_identity_document_number does on Lovie Company Formation MCP

AI agents use banking_set_owner_identity_document_number to create or update resources in Lovie Company Formation MCP, usually the action step of a workflow, after the agent has gathered context. Every call changes real data in your Lovie Company Formation MCP environment.

Parameter	Type	Required	Description
`ownerId`	object	Yes	UUID value wrapper.
`applicationId`	object	Yes	UUID value wrapper.
`documentNumber`	string	—

Parameters from the server's own tool schema.

RISK

Why banking_set_owner_identity_document_number is rated Medium

An AI agent can call banking_set_owner_identity_document_number faster than any human can review: one bad instruction and it creates or modifies resources in Lovie Company Formation MCP by the hundred, each call as confident as the last.

Attacks that exploit this kind of access

RECOMMENDED RULE

The rule that runs banking_set_owner_identity_document_number safely

PolicyLayer is an MCP gateway: it sits between your AI agents and Lovie Company Formation MCP, and checks every tool call against a rule you set before the call runs. Nothing changes on the server itself. For banking_set_owner_identity_document_number, this is the rule to start with:

banking_set_owner_identity_document_number Rate-limited

banking_set_owner_identity_document_number stays usable, but capped: an agent stuck in a loop can't make hundreds of changes a minute. Everything else on the server is denied unless you say otherwise.

View as policy code

policy.json

{
  "version": "1",
  "default": "deny",
  "tools": {
    "banking_set_owner_identity_document_number": {
      "limits": [
        {
          "counter": "banking_set_owner_identity_document_number_rate",
          "window": "minute",
          "max": 30,
          "scope": "grant"
        }
      ]
    }
  }
}

LIMIT THIS TOOL → Instant setup, no code required.

The button opens the PolicyLayer dashboard: create your workspace, connect Lovie Company Formation MCP, apply this rule, and every banking_set_owner_identity_document_number call is checked against it from then on.

FAQ

Questions about banking_set_owner_identity_document_number

What does the banking_set_owner_identity_document_number tool do? +

Files the number on a beneficial owner's passport or US driver's license against a banking application, for an owner who has no SSN or ITIN. Record the document first (kind, issuing country, expiry, and the issuing state for a license) on the owner. The number goes to the secret store; only its last four are recorded, which is all the response returns. Pass it once and do not repeat it back. It is categorised as a Write tool in the Lovie Company Formation MCP MCP Server, which means it can create or modify data. Consider rate limits to prevent runaway writes.

What parameters does banking_set_owner_identity_document_number accept? +

banking_set_owner_identity_document_number accepts 3 parameters: ownerId, applicationId, documentNumber. Required: ownerId, applicationId. The full parameter table on this page comes from the server's own tool schema.

How do I enforce a policy on banking_set_owner_identity_document_number? +

Register the Lovie Company Formation MCP server in PolicyLayer and add a rule for banking_set_owner_identity_document_number: allow, deny, rate-limit, or require approval. Point your MCP client at the PolicyLayer proxy URL and the rule is enforced on every call, before it reaches Lovie Company Formation MCP. Nothing to install.

What risk level is banking_set_owner_identity_document_number? +

banking_set_owner_identity_document_number is a Write tool with medium risk. Write tools should be rate-limited to prevent accidental bulk modifications.

Can I rate-limit banking_set_owner_identity_document_number? +

Yes. Add a rate_limit block to the banking_set_owner_identity_document_number rule in your PolicyLayer policy. For example, setting max: 10 and window: 60 limits the tool to 10 calls per minute. Rate limits are tracked per agent session and reset automatically.

How do I block banking_set_owner_identity_document_number completely? +

Set action: deny in the PolicyLayer policy for banking_set_owner_identity_document_number. The AI agent will receive a policy violation error and cannot call the tool. You can also include a reason field to explain why the tool is blocked.

What MCP server provides banking_set_owner_identity_document_number? +

banking_set_owner_identity_document_number is provided by the Lovie Company Formation MCP server (lovie). PolicyLayer sits as a proxy in front of this server to enforce policies before tool calls reach the server.

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