Bizfile MCP

This is a pre-action validator for counterparty checks and sanctions screening. It exposes three core tools: validate_counterparty does registry lookups and returns a KYC confidence level plus an AI risk score, validate_counterparty_lite is a faster registry-only check, and screen_counterparty runs the company and its officers against 328 sanctions lists across 130+ jurisdictions with a BLOCK/EDD/PROCEED verdict. You'd call it before approving payments, onboarding suppliers, or signing contracts. Free tier gives you 20 calls a month. It's part of Kord Agencies' suite of compliance validators, all accessible over HTTP with no local install required. Ships with both stdio and streamable-http transports.