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bizfile-mcp

v1.3.5

Published

Real-time company verification, KYC, and due diligence across 130+ jurisdictions. Search companies, verify identities, assess risk, and get officer data from UK Companies House, Singapore ACRA, and US SEC EDGAR.

Downloads

615

Readme

Bizfile MCP — Company Intelligence for AI Agents

Real-time company verification, KYC, and due diligence across 130+ jurisdictions. Connects directly to official government registries — no scraped data, no hallucinations.

Free tier: 100 calls/month. No API key required. Just connect and go.

Quick Start

Add to your MCP config (Claude Desktop, Cursor, Windsurf, etc.):

{
  "bizfile": {
    "url": "https://bizfile-mcp-production.up.railway.app"
  }
}

Or via Smithery:

smithery mcp add OjasKord/bizfile-mcp

That's it. No API key needed for the first 100 calls.

Tools

search_company

Search for any company by name across UK Companies House, Singapore ACRA, and 130+ jurisdictions.

{ "query": "Shell", "jurisdiction": "gb" }

get_company_profile

Full company profile — registration status, address, SIC codes, accounts, filing history.

{ "company_number": "00445790", "jurisdiction": "gb" }

verify_company

KYC-style verification returning confidence rating (HIGH / MEDIUM / LOW).

{ "company_name": "Shell UK Limited", "company_number": "00445790" }

check_company_risk

AI-powered risk assessment — score 0–100, risk level, specific risk factors, recommended due diligence actions.

{ "company_name": "Acme Trading Ltd", "jurisdiction": "gb" }

get_officers

Full directors and officers list — appointment dates, roles, nationalities, resignation history.

{ "company_number": "00445790" }

Example Usage

User: Check the risk of Acme Trading Ltd before we sign a contract.

Agent calls: check_company_risk({ company_name: "Acme Trading Ltd" })

Response:
{
  "risk_score": 23,
  "risk_level": "LOW",
  "risk_factors": ["Relatively new company (incorporated 2019)"],
  "positive_indicators": ["Active status", "Consistent filing history", "3 directors"],
  "recommended_actions": ["Request last 2 years accounts", "Verify director identities"],
  "summary": "Acme Trading Ltd is a low-risk counterparty with consistent compliance history..."
}

Data Sources

| Registry | Coverage | |---|---| | UK Companies House | 5M+ UK companies, full filing history | | Singapore ACRA | All Singapore-registered entities | | US SEC EDGAR | All US public company filings | | OpenCorporates | 210M+ companies, 130+ jurisdictions |

Pricing

| Plan | Calls | Price | |---|---|---| | Free | 100/month | No API key required | | Pro | 10,000/month | $299/month | | Enterprise | Unlimited | $999/month |

Upgrade at kordagencies.com

When you hit the free limit you will receive a message in the tool response with a link to upgrade.

Use Cases

  • Trade finance — verify counterparties before signing contracts
  • KYC/AML — screen companies as part of onboarding workflows
  • Due diligence — assess risk before investments or partnerships
  • Compliance — check company status and officer history
  • Legal — verify registered address and company standing

Connect