Bizfile MCP
Company intelligence via UK Companies House and risk screening across 386 risk data sources.
التثبيت
أضف هذا إلى إعدادات MCP في عميلك (Claude Desktop: claude_desktop_config.json، وCursor: .cursor/mcp.json، ويستخدم VS Code وغيره الصيغة نفسها «mcpServers»).
claude mcp add --transport http bizfile-mcp 'https://bizfile-mcp-production.up.railway.app'{
"mcpServers": {
"bizfile-mcp": {
"type": "http",
"url": "https://bizfile-mcp-production.up.railway.app"
}
}
}bizfile-mcpclaude mcp add bizfile-mcp -e 'ANTHROPIC_API_KEY=<your anthropic_api_key>' -- npx -y bizfile-mcp@4.10.47{
"mcpServers": {
"bizfile-mcp": {
"command": "npx",
"args": [
"-y",
"bizfile-mcp@4.10.47"
],
"env": {
"ANTHROPIC_API_KEY": "<your anthropic_api_key>"
}
}
}
}متغيرات البيئة
ANTHROPIC_API_KEYإلزامي سري Anthropic API key for AI-powered risk scoring
التوثيق
مأخوذ من ملف README للمشروع على GitHub ويُحدَّث أسبوعيًا. تفتح الروابط على GitHub.
المحتويات
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
الأسئلة الشائعة
ما هو Bizfile MCP؟
Company intelligence via UK Companies House and risk screening across 386 risk data sources.
كيف أثبّت Bizfile MCP؟
يعمل كخادم بعيد. في Claude Code: claude mcp add --transport http bizfile-mcp 'https://bizfile-mcp-production.up.railway.app'. وفي العملاء الآخرين، الصق إعداد JSON من هذه الصفحة في إعدادات MCP الخاصة بهم.
هل يحتاج Bizfile MCP إلى مفتاح API؟
نعم. يتطلب ANTHROPIC_API_KEY، وتضبطها في إعداداته.
هل Bizfile MCP مفتوح المصدر؟
نعم. شيفرته متاحة على GitHub بترخيص MIT.
من يصون Bizfile MCP؟
ينشره OjasKord. يدرجه AI.tn لكنه لا يصونه ولا يوصي به.
من سجل MCP الرسمي. الإدراج ليس توصية: راجع شيفرة الخادم وصلاحياته قبل منحه الوصول إلى بياناتك.