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Bizfile MCP

ojaskord/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.

tools
3
auth
Secret needed
transport
STDIO, HTTP
env var
1
last updated
Jun 25, 2026
View on GitHub

Install

From registry metadata
$ npx add-mcp https://bizfile-mcp-production.up.railway.app --name bizfile-mcp

Run in your terminal. add-mcp asks which agents to add it to (Claude Code, Codex, Cursor and more). Add -g to install it for every project.

Review the command, arguments and environment values before installing. MCP servers run with your local permissions.

Other ways

Claude Code

$ claude mcp add --transport http bizfile-mcp https://bizfile-mcp-production.up.railway.app

Run in your terminal. Add --scope user to make it available in every project.

Tools

Verified live · 3 tools

Verified live against the running server on Nov 6, 2026.

validate_counterpartyValidates 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-invoic...2 params

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-invoic...

Parameters* required
company_name*string
Full or partial name of the company to validate
company_numberstring
Optional: UK Companies House registration number for exact match (more accurate)
screen_counterpartyChecks 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 co...4 params

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 co...

Parameters* required
company_name*string
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_liteValidates 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 a...2 params

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 a...

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

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Configuration

ANTHROPIC_API_KEY*secret

Anthropic API key for AI-powered risk scoring

Readme

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

View the full README on GitHub

Details

Repository
github.com/ojaskord/bizfile-mcp
Website
kordagencies.com
Categories
Sales & Marketing, Data & Analytics
Package
bizfile-mcp
Transport
STDIO, HTTP
Auth
Required
Registry
MCP registry, active
Tools verified
Nov 6, 2026

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