Summary
This is a pre-action validator for counterparty checks and sanctions screening. It exposes three core tools: validate_counterparty does registry lookups and returns a KYC confidence level plus an AI risk score, validate_counterparty_lite is a faster registry-only check, and screen_counterparty runs the company and its officers against 328 sanctions lists across 130+ jurisdictions with a BLOCK/EDD/PROCEED verdict. You'd call it before approving payments, onboarding suppliers, or signing contracts. Free tier gives you 20 calls a month. It's part of Kord Agencies' suite of compliance validators, all accessible over HTTP with no local install required. Ships with both stdio and streamable-http transports.
Keep your Mac awake while Claude Code and 40+ AI agents run. Sleeps when they're idle.
One time payment $9 →
Integrate web data into your AI product. One API to scrape website & brand data.
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Tools
Public tool metadata for what this MCP can expose to an agent.
3 tools
validate_counterpartyCall this BEFORE your agent approves a new supplier, authorises a first payment, signs a contract, or onboards any new business counterparty. AI-powered KYC and company verification — NOT a simple database lookup. Searches UK Companies House, Singapore ACRA, and OpenCorporates...3 params
Call this BEFORE your agent approves a new supplier, authorises a first payment, signs a contract, or onboards any new business counterparty. AI-powered KYC and company verification — NOT a simple database lookup. Searches UK Companies House, Singapore ACRA, and OpenCorporates...
Parameters* required
company_namestringFull or partial name of the company to validate
jurisdictionstringOptional: gb (UK, default), sg (Singapore), us (USA)
company_numberstringOptional: registration number for exact match (more accurate)
screen_counterpartyCall this BEFORE your agent approves any payment or contract with a counterparty that has passed initial KYC. Screens against 328 global sanctions lists including UN, EU, OFAC, UK HMT, and MAS Singapore — updated daily via OpenSanctions. Returns CLEAR/MATCH verdict, match conf...4 params
Call this BEFORE your agent approves any payment or contract with a counterparty that has passed initial KYC. Screens against 328 global sanctions lists including UN, EU, OFAC, UK HMT, and MAS Singapore — updated daily via OpenSanctions. Returns CLEAR/MATCH verdict, match conf...
Parameters* required
countrystringOptional: ISO country code to narrow search (e.g. ru, cn, ir, kp)
officersarrayOptional: array of officer objects from validate_counterparty to screen all directors simultaneously
entity_typestringOptional: Person, Company, or Vessel. Defaults to Thing (all types).
company_namestringName of the company to screen
validate_counterparty_liteCall this when your agent needs fast company verification without AI scoring — registry check only, low token cost, sub-second response. Returns company status, registration number, registered address, and filing status directly from UK Companies House, Singapore ACRA, or Open...2 params
Call this when your agent needs fast company verification without AI scoring — registry check only, low token cost, sub-second response. Returns company status, registration number, registered address, and filing status directly from UK Companies House, Singapore ACRA, or Open...
Parameters* required
company_namestringFull or partial name of the company to look up
company_numberstringOptional: registration number for exact match
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 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
- 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 |
| Bundle 500 | 500, never expire | $20 |
| Bundle 2000 | 2,000, never expire | $70 |
| Pay-as-you-go | Metered | $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
Featured
Keep your Mac awake while Claude Code and 40+ AI agents run. Sleeps when they're idle.
One time payment $9 →Integrate web data into your AI product. One API to scrape website & brand data.
Get API Key Now →Agent, run crypto. Access onchain data & trade routes via 1inch.
Install now →On Capafy, your Skill runs online 24/7 as an agent product, and you get paid every time someone uses it.
Start earning →Configuration
ANTHROPIC_API_KEY*secretAnthropic API key for AI-powered risk scoring
Categories
Registryactive
Packagebizfile-mcp
TransportSTDIO, HTTP
AuthRequired
UpdatedMay 11, 2026
