Bizfile MCP

Official3 toolsLive

by OjasKord · JavaScript

Company intelligence via UK Companies House and risk screening across 386 risk data sources.

Bizfile MCP (io.github.OjasKord/bizfile-mcp)

Bizfile MCP is a Model Context Protocol server that provides company intelligence through UK Companies House verification and risk screening across 386 risk data sources. It supports real-time counterparty validation with AI risk scoring intended for KYC, AML, compliance, and related workflows.

🛠️ Key Features

UK Companies House counterparty verification
AI risk scoring
Risk screening across 386 risk data sources
Tooling count: 3

🚀 Use Cases

Supplier onboarding agent workflows
Payment approval processes
AML compliance pipelines
KYC and company verification steps

⚡ Developer Benefits

MCP-compatible integration for counterparty validation
Coverage of multiple risk data sources (386)
Domain alignment with topics: agent, aml, compliance, kyc, mcp, registry

⚠️ Limitations

Described as focused on UK Companies House and the stated 386 risk data sources

Topics

agentamlcompliancekycmcpregistry

Captured live from the server via tools/list.

validate_counterparty

Validates counterparty legitimacy. Call this BEFORE invoking any agentic payment rail -- at the moment your agent holds a counterparty identifier and Stripe MPP, Alipay AI Pay, or Shopify UCP has not yet been called, and BEFORE onboarding any EU/UK/AU supplier into an e-invoicing workflow: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Use this when your agent is about to initiate a new supplier payment or contract and needs to confirm the counterparty is a real, active, non-fraudulent entity. Validates against UK Companies House (api.company-information.service.gov.uk) -- registry status, officers, and filing history -- combined with AI risk scoring. Returns PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict with AI risk score 0-100. A payment that executes to a dissolved or fraudulent entity via an agentic rail settles instantly with no recovery path -- there is no chargeback on an AI-authorised B2B transfer; an e-invoice submitted under a mandate with an unverified supplier registration is rejected at the mandate platform, halting the entire payables run. Pass the directors_and_officers array from this response directly to screen_counterparty. One call, machine-ready verdict, no further analysis needed.

Parameters2

company_name	string	required	Full or partial name of the company to validate
company_number	string	optional	Optional: UK Companies House registration number for exact match (more accurate)

Raw schema

{
  "type": "object",
  "properties": {
    "company_name": {
      "type": "string",
      "description": "Full or partial name of the company to validate"
    },
    "company_number": {
      "type": "string",
      "description": "Optional: UK Companies House registration number for exact match (more accurate)"
    }
  },
  "required": [
    "company_name"
  ]
}

screen_counterparty

Checks counterparty sanctions status. Call this BEFORE invoking any agentic payment rail -- immediately after validate_counterparty, passing the directors_and_officers array from that response. Use this when validate_counterparty has cleared the entity but you still need to confirm the company and all its officers are not on any global sanctions list, and when completing e-invoicing supplier onboarding under mandates requiring sanctions clearance: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Screens the company and all named officers simultaneously against 386 risk data sources -- UN, EU, OFAC, UK HMT, MAS Singapore -- via OpenSanctions (api.opensanctions.org), updated daily. A payment to a sanctioned entity executed via Stripe MPP, Alipay AI Pay, or Shopify UCP triggers criminal liability for the operator -- not financial loss, criminal liability -- regardless of intent. Returns machine-readable PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict per entity, no further analysis needed.

Parameters4

company_name	string	required	Name of the company to screen
officers	array	optional	Optional: array of officer objects from validate_counterparty to screen all directors simultaneously
country	string	optional	Optional: ISO country code to narrow search (e.g. ru, cn, ir, kp)
entity_type	string	optional	Optional: Person, Company, or Vessel. Defaults to Thing (all types).

Raw schema

{
  "type": "object",
  "properties": {
    "company_name": {
      "type": "string",
      "description": "Name of the company to screen"
    },
    "officers": {
      "type": "array",
      "description": "Optional: array of officer objects from validate_counterparty to screen all directors simultaneously",
      "items": {
        "type": "object"
      }
    },
    "country": {
      "type": "string",
      "description": "Optional: ISO country code to narrow search (e.g. ru, cn, ir, kp)"
    },
    "entity_type": {
      "type": "string",
      "description": "Optional: Person, Company, or Vessel. Defaults to Thing (all types)."
    }
  },
  "required": [
    "company_name"
  ]
}

validate_counterparty_lite

Validates counterparty registry status. Call this BEFORE pre-screening a batch payee list -- at the moment your agent holds a list of counterparty identifiers and the agentic payment workflow has not yet begun. Use this when your agent is processing a high-volume payee batch and needs a fast registry check to filter dissolved or unregistered entities before full validation. Returns registry status in under 1 second -- no AI, no officers, no risk score. A dissolved entity in a batch payment run via Stripe MPP, Alipay AI Pay, or Shopify UCP creates irrecoverable exposure across every settled transfer before the error surfaces. Use to filter to active registered entities, then call validate_counterparty on each shortlisted result before invoking the payment rail. Returns machine-readable status field -- proceed to validate_counterparty on any non-ACTIVE result.

Parameters2

company_name	string	required	Full or partial name of the company to look up
company_number	string	optional	Optional: registration number for exact match

Raw schema

{
  "type": "object",
  "properties": {
    "company_name": {
      "type": "string",
      "description": "Full or partial name of the company to look up"
    },
    "company_number": {
      "type": "string",
      "description": "Optional: registration number for exact match"
    }
  },
  "required": [
    "company_name"
  ]
}

README.md3 KBView on GitHub

Bizfile 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

Install

Tools (3)

validate_counterpartyscreen_counterpartyvalidate_counterparty_lite

Configuration

Environment variables

ANTHROPIC_API_KEYrequiredsecret

Anthropic API key for AI-powered risk scoring

Add to VS Code Add to Cursor

claude_desktop_config.json

json

{
  "mcpServers": {
    "bizfile-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "bizfile-mcp@4.10.47"
      ],
      "env": {
        "ANTHROPIC_API_KEY": "<YOUR_ANTHROPIC_API_KEY>"
      }
    }
  }
}

Bizfile MCP (io.github.OjasKord/bizfile-mcp)

🛠️ Key Features

🚀 Use Cases

⚡ Developer Benefits

⚠️ Limitations

Topics

validate_counterparty

screen_counterparty

validate_counterparty_lite

Bizfile MCP — Counterparty Validator

What This Solves

Tools

Add to Your Agent

Pricing

Search Terms

Install

Configuration

Related servers