Bizfile Mcp — Global Company Intelligence
RemoteAbout Bizfile Mcp — Global Company Intelligence
Bizfile Mcp — Global Company Intelligence provides company verification, registry checks, and sanctions screening for AI agents in supplier onboarding, payment approval, and AML workflows. It queries UK Companies House and OpenSanctions directly and can provide AI risk scoring.
Key features
- 01Query live UK Companies House records
- 02Check OpenSanctions risk data
- 03Verify counterparties and score risk
- 04Run registry checks without AI scoring
- 05Screen KYC-approved counterparties
Use cases
- 01Verify a company before supplier approval or contracting
- 02Screen counterparties for sanctions before payment
- 03Check companies and officers in AML workflows
MCP support
An SSE remote MCP server exposes counterparty validation, lightweight registry checks, and screening tools for AI agents.
Configuration
Remote servers need no local install. Pick your client, then copy the config or install in one click.
https://bizfile-mcp-production.up.railway.appclaude mcp add --transport http bizfile https://bizfile-mcp-production.up.railway.app{"mcpServers":{"bizfile":{"type":"http","url":"https://bizfile-mcp-production.up.railway.app"}}}Open in Cursor{"servers":{"bizfile":{"type":"http","url":"https://bizfile-mcp-production.up.railway.app"}}}Open in VS Code{"mcpServers":{"bizfile":{"type":"http","url":"https://bizfile-mcp-production.up.railway.app"}}}{"mcpServers":{"bizfile":{"serverUrl":"https://bizfile-mcp-production.up.railway.app"}}}Run commands in a terminal; paste JSON into the client’s MCP config and restart. Servers that need sign-in will prompt on first connect.
Tools
3| Parameter | Type | Required | Description |
|---|---|---|---|
| company_name | string | Yes | Full or partial name of the company to validate |
| company_number | string | No | Optional: UK Companies House registration number for exact match (more accurate) |
Details
From the project READMEBizfile MCP — Counterparty Validator
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
| Tool | Free Tier | Use When |
|---|---|---|
| validate_counterparty | 20/month | Before any new supplier approval or contract |
| validate_counterparty_lite | 20/month | High-volume registry check, no AI scoring |
| screen_counterparty | Paid | Before 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
| Tier | Calls | Price |
|---|---|---|
| Free | 20/month | No card required |
| Bundle 500 | 500, never expire | $20 |
| Bundle 2000 | 2,000, never expire | $70 |
| Pay-as-you-go | Metered | $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
Comments
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