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.
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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-mcpThat'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
- Website: kordagencies.com
- Smithery: smithery.ai/server/OjasKord/bizfile-mcp
- GitHub: github.com/OjasKord/bizfile-mcp
- Contact: [email protected]
