Bizfile MCP — Counterparty Validator

AI-powered KYC, company verification, and sanctions screening for AI agents.

Real-time counterparty verification across 210M+ companies in 130+ jurisdictions, with AI risk scoring and sanctions screening against 328 global lists. 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
• Singapore ACRA — real-time business registry
• OpenCorporates — 210M+ companies, 130+ jurisdictions
• OpenSanctions — 328 global sanctions lists, 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 | | Pro | Unlimited | $299/month | | Enterprise | Unlimited + priority | $999/month |

Upgrade: https://kordagencies.com

Search Terms

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