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Bizfile MCP server

online · 100% uptime
by OjasKord·io.github.OjasKord/bizfile-mcp·v4.10.47
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Company intelligence via UK Companies House and risk screening across 386 risk data sources.

A88/100grade A
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Safety scan
A88/100

full report

Adoption
Growing

0 stars128 downloads/wk

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Bizfile MCP tools (3)

write = sends, deletes, buys or posts
  • screen_counterpartyFree

    Checks counterparty sanctions status. Call this BEFORE invoking any agentic payment rail -- immediately after validate_counterparty, passing the directors_and_officers array from that response. Use this when validate_counterparty has cleared the entity but you still need to confirm the company and all its officers are not on any global sanctions list, and when completing e-invoicing supplier onboarding under mandates requiring sanctions clearance: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Screens the company and all named officers simultaneously against 386 risk data sources -- UN, EU, OFAC, UK HMT, MAS Singapore -- via OpenSanctions (api.opensanctions.org), updated daily. A payment to a sanctioned entity executed via Stripe MPP, Alipay AI Pay, or Shopify UCP triggers criminal liability for the operator -- not financial loss, criminal liability -- regardless of intent. Returns machine-readable PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict per entity, no further analysis needed.

  • validate_counterpartyFree

    Validates counterparty legitimacy. Call this BEFORE invoking any agentic payment rail -- at the moment your agent holds a counterparty identifier and Stripe MPP, Alipay AI Pay, or Shopify UCP has not yet been called, and BEFORE onboarding any EU/UK/AU supplier into an e-invoicing workflow: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Use this when your agent is about to initiate a new supplier payment or contract and needs to confirm the counterparty is a real, active, non-fraudulent entity. Validates against UK Companies House (api.company-information.service.gov.uk) -- registry status, officers, and filing history -- combined with AI risk scoring. Returns PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict with AI risk score 0-100. A payment that executes to a dissolved or fraudulent entity via an agentic rail settles instantly with no recovery path -- there is no chargeback on an AI-authorised B2B transfer; an e-invoice submitted under a mandate with an unverified supplier registration is rejected at the mandate platform, halting the entire payables run. Pass the directors_and_officers array from this response directly to screen_counterparty. One call, machine-ready verdict, no further analysis needed.

  • validate_counterparty_liteFree

    Validates counterparty registry status. Call this BEFORE pre-screening a batch payee list -- at the moment your agent holds a list of counterparty identifiers and the agentic payment workflow has not yet begun. Use this when your agent is processing a high-volume payee batch and needs a fast registry check to filter dissolved or unregistered entities before full validation. Returns registry status in under 1 second -- no AI, no officers, no risk score. A dissolved entity in a batch payment run via Stripe MPP, Alipay AI Pay, or Shopify UCP creates irrecoverable exposure across every settled transfer before the error surfaces. Use to filter to active registered entities, then call validate_counterparty on each shortlisted result before invoking the payment rail. Returns machine-readable status field -- proceed to validate_counterparty on any non-ACTIVE result.

Public scan report

scanner v0.1.10 · 2026-11-08 · same rubric, same numbers if you re-run it

no findings
  • Code scan5 source files scanned25/25
  • Live reliabilityremote reachable in 202ms20/20
  • Tool poisoning3 tool descriptions checked15/15
  • Auth qualityopen endpoint, read-only tools10/15
  • Maintenancelast push 62 days ago12/15
  • Maintainer identityregistry namespace matches repository owner6/10
Overall 88/100. Components that don't apply are left out of the denominator. Any critical finding is an F.RubricAppeal a findingJSON

How Bizfile MCP compares

Against every graded MCP server, from our own scans and uptime checks. Updated after each scan run.

Safety score
88/100
higher than 80% of 48,114 servers
Tools
3
the typical server has 7
Tools that change things
0%
typical: 0%. Fewer write tools means less an agent can break
Uptime
100%
of our recent checks; the typical remote server answers 100%
Response time
214 ms
faster than 56% of 30,044 servers
Downloads a week
128
more than 62% of 15,093 servers with a package

What its tools let an agent do: 3 read

Install Bizfile MCP in Claude Code, Cursor or VS Code

claude mcp add --transport http bizfile-mcp https://bizfile-mcp-production.up.railway.app
Add to Cursor

What the publisher says

From the Bizfile MCP repository's README, as published. We do not edit it. Read it on GitHub

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

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

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

Nothing above is checked by us. What we check is on the safety report.

Bizfile MCP: common questions

Is Bizfile MCP server safe?
Yes, by our scan: it is graded A (88/100). Read the Bizfile MCP safety report
How do I install Bizfile MCP?
It runs remotely at bizfile-mcp-production.up.railway.app. Add it to Claude Code, Cursor, VS Code or Claude Desktop with the snippets above, or call it through the mcp.market gateway without installing anything.
Does Bizfile MCP need an API key?
Yes. The registry entry asks for ANTHROPIC_API_KEY.
Is Bizfile MCP maintained?
The last commit was 69 days ago (2026-09-08). The latest release is v4.10.47.
Is Bizfile MCP up?
100% of our last 28 checks got an answer. We check remote servers about four times a day.
How does Bizfile MCP compare with other MCP servers?
safety score 88/100 (higher than 80% of 48,114 servers); tools 3 (the typical server has 7); tools that change things 0% (typical: 0%. Fewer write tools means less an agent can break). Full comparison.

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