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Bizfile MCP

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

Source code Website Documentation

Install

Add this to your client's MCP configuration (Claude Desktop: claude_desktop_config.json; Cursor: .cursor/mcp.json; VS Code and others use the same "mcpServers" shape).

Remote (streamable-http)
Claude Code 
claude mcp add --transport http bizfile-mcp 'https://bizfile-mcp-production.up.railway.app'
JSON configuration (Claude Desktop, Cursor, VS Code) 
{
    "mcpServers": {
        "bizfile-mcp": {
            "type": "http",
            "url": "https://bizfile-mcp-production.up.railway.app"
        }
    }
}
NPM package bizfile-mcp
Claude Code 
claude mcp add bizfile-mcp -e 'ANTHROPIC_API_KEY=<your anthropic_api_key>' -- npx -y bizfile-mcp@4.10.47
JSON configuration (Claude Desktop, Cursor, VS Code) 
{
    "mcpServers": {
        "bizfile-mcp": {
            "command": "npx",
            "args": [
                "-y",
                "bizfile-mcp@4.10.47"
            ],
            "env": {
                "ANTHROPIC_API_KEY": "<your anthropic_api_key>"
            }
        }
    }
}

Environment variables

  • ANTHROPIC_API_KEY required secret Anthropic API key for AI-powered risk scoring

Documentation

From the project's README on GitHub, refreshed weekly. Links open on GitHub.

Contents
  1. Bizfile MCP — Counterparty Validator
  2. What This Solves
  3. Tools
  4. Add to Your Agent
  5. Pricing
  6. Search Terms

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

ToolFree TierUse When
validate_counterparty20/monthBefore any new supplier approval or contract
validate_counterparty_lite20/monthHigh-volume registry check, no AI scoring
screen_counterpartyPaidBefore 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

TierCallsPrice
Free20/monthNo card required
Bundle 500500, never expire$20
Bundle 20002,000, never expire$70
Pay-as-you-goMetered$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

Frequently asked questions

What is Bizfile MCP?

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

How do I install Bizfile MCP?

It runs as a remote server. In Claude Code: claude mcp add --transport http bizfile-mcp 'https://bizfile-mcp-production.up.railway.app'. For other clients, paste the JSON configuration from this page into their MCP settings.

Does Bizfile MCP need an API key?

Yes. It expects ANTHROPIC_API_KEY, which you set in its configuration.

Is Bizfile MCP open source?

Yes. Its code is on GitHub under the MIT license.

Who maintains Bizfile MCP?

It is published by OjasKord. AI.tn lists it but does not maintain or endorse it.

From the official MCP Registry. Listing is not an endorsement: review a server's code and permissions before giving it access to your data.