Bizfile MCP
Company intelligence via UK Companies House and risk screening across 386 risk data sources.
Installation
Ajoutez ceci à la configuration MCP de votre client (Claude Desktop : claude_desktop_config.json ; Cursor : .cursor/mcp.json ; VS Code et les autres utilisent la même forme « 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>"
}
}
}
}Variables d'environnement
ANTHROPIC_API_KEYobligatoire secret Anthropic API key for AI-powered risk scoring
Documentation
Tirée du README du projet sur GitHub, actualisée chaque semaine. Les liens ouvrent GitHub.
Sommaire
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
Questions fréquentes
Qu'est-ce que Bizfile MCP ?
Company intelligence via UK Companies House and risk screening across 386 risk data sources.
Comment installer Bizfile MCP ?
Il fonctionne comme serveur distant. Dans Claude Code : claude mcp add --transport http bizfile-mcp 'https://bizfile-mcp-production.up.railway.app'. Pour les autres clients, collez la configuration JSON de cette page dans leurs réglages MCP.
Faut-il une clé API pour Bizfile MCP ?
Oui. Il attend ANTHROPIC_API_KEY, à renseigner dans sa configuration.
Bizfile MCP est-il open source ?
Oui. Son code est sur GitHub sous licence MIT.
Qui maintient Bizfile MCP ?
Il est publié par OjasKord. AI.tn le référence sans le maintenir ni le recommander.
Issu du registre MCP officiel. Être listé n'est pas une recommandation : vérifiez le code et les permissions d'un serveur avant de lui donner accès à vos données.