Company verification and KYC across 130+ jurisdictions via global registries.
Quick Install
Automated & IDE SetupCopy the AI prompt to install this server into Claude Code, Cursor, or another agent — or use 1-click editor setup below.
Manual Client & Custom JSON ConfigExpand JSON ▾
Client Config & Setup
Remote HTTPChoose your client or environment
Target File:
💡 Paste the JSON block into your client's configuration file under mcpServers, then restart the application.
Capabilities & Tool Schemas (3)
Inspect callable tools, capabilities, and parameters exposed to AI agents by Bizfile MCP.
validate_counterpartyBefore any new supplier approval or contract
validate_counterparty_liteHigh-volume registry check, no AI scoring
screen_counterpartyBefore any payment to a KYC-approved counterparty
Documentation Overview
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
Related MCP Servers
Adoption & maintenance
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Last commit
17d ago
Most recent push to the default branch.
Tools exposed
3
Callable tools this server registers over MCP.
Directory activity
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Frequently Asked Questions about Bizfile MCP
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