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ojaskord avatar

Bizfile MCP

ojaskord/bizfile-mcp
3 toolsauthSTDIO, HTTPregistry active
Summary

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.

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Tools

Public tool metadata for what this MCP can expose to an agent.

3 tools
validate_counterpartyCall this BEFORE your agent approves a new supplier, authorises a first payment, signs a contract, or onboards any new business counterparty. AI-powered KYC and company verification — NOT a simple database lookup. Searches UK Companies House, Singapore ACRA, and OpenCorporates...3 params

Call this BEFORE your agent approves a new supplier, authorises a first payment, signs a contract, or onboards any new business counterparty. AI-powered KYC and company verification — NOT a simple database lookup. Searches UK Companies House, Singapore ACRA, and OpenCorporates...

Parameters* required
company_namestring
Full or partial name of the company to validate
company_numberstring
Optional: registration number for exact match (more accurate)
jurisdictionstring
Optional: gb (UK, default), sg (Singapore), us (USA)
screen_counterpartyCall this BEFORE your agent approves any payment or contract with a counterparty that has passed initial KYC. Screens against 328 global sanctions lists including UN, EU, OFAC, UK HMT, and MAS Singapore — updated daily via OpenSanctions. Returns CLEAR/MATCH verdict, match conf...4 params

Call this BEFORE your agent approves any payment or contract with a counterparty that has passed initial KYC. Screens against 328 global sanctions lists including UN, EU, OFAC, UK HMT, and MAS Singapore — updated daily via OpenSanctions. Returns CLEAR/MATCH verdict, match conf...

Parameters* required
company_namestring
Name of the company to screen
countrystring
Optional: ISO country code to narrow search (e.g. ru, cn, ir, kp)
entity_typestring
Optional: Person, Company, or Vessel. Defaults to Thing (all types).
officersarray
Optional: array of officer objects from validate_counterparty to screen all directors simultaneously
validate_counterparty_liteCall this when your agent needs fast company verification without AI scoring — registry check only, low token cost, sub-second response. Returns company status, registration number, registered address, and filing status directly from UK Companies House, Singapore ACRA, or Open...2 params

Call this when your agent needs fast company verification without AI scoring — registry check only, low token cost, sub-second response. Returns company status, registration number, registered address, and filing status directly from UK Companies House, Singapore ACRA, or Open...

Parameters* required
company_namestring
Full or partial name of the company to look up
company_numberstring
Optional: registration number for exact match

Bizfile MCP — Counterparty Validator

ToolRank

AI-powered KYC, company verification, and sanctions screening for AI agents.

Real-time counterparty verification against UK Companies House, with AI risk scoring and risk screening against 386 risk data sources. Built for supplier onboarding agents, payment approval workflows, and AML compliance pipelines.

What This Solves

Every unverified counterparty is a liability. The most common failure points — shell companies, dissolved entities, sanctioned parties — share one signal: a company that looks legitimate but isn't. Claude and other LLMs cannot reliably check live company registry data or current sanctions lists from training data.

This tool calls authoritative sources directly:

  • UK Companies House API — live filing data, officer history
  • OpenSanctions — 386 risk data sources, updated daily

Tools

ToolFree TierUse When
validate_counterparty20/monthBefore any new supplier approval or contract
validate_counterparty_lite20/monthHigh-volume registry check, no AI scoring
screen_counterpartyPaidBefore any payment to a KYC-approved counterparty

Add to Your Agent

Claude Code — add to .mcp.json: { "mcpServers": { "bizfile": { "type": "sse", "url": "https://bizfile-mcp-production.up.railway.app/sse" } } }

LangChain: from langchain_mcp import MCPClient client = MCPClient( "https://bizfile-mcp-production.up.railway.app/sse" )

OpenAI Agents SDK: from agents.mcp import MCPServerSse mcp_server = MCPServerSse( params={ "url": "https://bizfile-mcp-production.up.railway.app/sse" } )

Pricing

TierCallsPrice
Free20/monthNo card required
Bundle 500500, never expire$20
Bundle 20002,000, never expire$70
Pay-as-you-goMetered$0.019/query (validate_counterparty), $0.008/query (lite), $0.50/screen (sanctions)

Upgrade: https://kordagencies.com

Search Terms

company verification MCP · KYC check agent · sanctions screening MCP · AML compliance tool · counterparty due diligence · Companies House API · supplier onboarding agent · payment verification MCP · OFAC screening · MAS Singapore sanctions · UK company check · corporate intelligence agent · counterparty risk scoring · AI KYC tool · know your customer API · business verification agent · supplier risk screening · AML agent tool · MCP sanctions check

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Configuration

ANTHROPIC_API_KEY*secret

Anthropic API key for AI-powered risk scoring

Categories
Sales & Marketing
Registryactive
Packagebizfile-mcp
TransportSTDIO, HTTP
AuthRequired
UpdatedMay 11, 2026
View on GitHub

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