Bizfile MCP 能做什么？

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

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

安装

把 Bizfile MCP 添加到你的客户端。选择你正在使用的那个。

{
  "servers": {
    "bizfile-mcp": {
      "type": "http",
      "url": "https://bizfile-mcp-production.up.railway.app"
    }
  }
}

Add to `.vscode/mcp.json` in your workspace.

claude mcp add bizfile-mcp -- npx -y bizfile-mcp

codex mcp add bizfile-mcp -- npx -y bizfile-mcp

amp mcp add bizfile-mcp -- npx -y bizfile-mcp

{
  "mcpServers": {
    "bizfile-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "bizfile-mcp"
      ]
    }
  }
}

Add to `claude_desktop_config.json`, then restart Claude Desktop.

{
  "mcpServers": {
    "bizfile-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "bizfile-mcp"
      ]
    }
  }
}

Add to `~/.cursor/mcp.json`, or `.cursor/mcp.json` for a single project.

{
  "mcpServers": {
    "bizfile-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "bizfile-mcp"
      ]
    }
  }
}

Add to `~/.codeium/windsurf/mcp_config.json`.

{
  "mcpServers": {
    "bizfile-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "bizfile-mcp"
      ]
    }
  }
}

Add to `cline_mcp_settings.json` via the MCP Servers panel.

{
  "mcpServers": {
    "bizfile-mcp": {
      "command": "npx",
      "args": [
        "-y",
        "bizfile-mcp"
      ]
    }
  }
}

Add to `~/.gemini/settings.json`.

{
  "mcpServers": {
    "bizfile-mcp": {
      "type": "local",
      "command": "npx",
      "args": [
        "-y",
        "bizfile-mcp"
      ],
      "tools": [
        "*"
      ]
    }
  }
}

Add to `~/.copilot/mcp-config.json`, or run `/mcp add` inside the CLI.

{
  "context_servers": {
    "bizfile-mcp": {
      "command": {
        "path": "npx",
        "args": [
          "-y",
          "bizfile-mcp"
        ]
      }
    }
  }
}

Add to your Zed `settings.json`.

npx -y bizfile-mcp

Run `goose configure`, choose **Add Extension → Command-line Extension**, and paste this command.

3 个工具

Bizfile MCP 向已连接的智能体提供 3 个工具。

validate_counterparty: 20/month
validate_counterparty_lite: 20/month
screen_counterparty: Paid

评分

73 / 100

良好

文档16/25
维护25/25
可信度13/20
能力4/15
安装体验15/15

Documents what it does and how to connect
Has a resolvable package or endpoint
Exposes at least one tool, prompt or resource
README has substantive content
Includes a code example
Documents its configuration
Mentions credentials or security posture
Last commit 8 days ago
Has a release history
Repository is not archived
Licensed MIT
Namespace verified in the official MCP registry
Claimed by its owner
Published under an organisation
3 tool(s) documented
Provides prompt templates
Provides resources
18 documented install method(s)
Published to a package registry
Offers a hosted endpoint — no local install

查看完整评分标准 →

版本历史

版本	发布于
4.10.47最新	2026年6月25日
4.10.46	2026年6月24日
4.10.39	2026年6月16日
4.10.17	2026年5月11日
4.10.16	2026年5月8日
4.10.15	2026年5月8日
4.10.13	2026年5月7日
4.10.9	2026年5月7日
4.10.7	2026年5月2日
4.10.5	2026年4月28日
4.10.4	2026年4月26日
4.10.3	2026年4月26日
4.10.2	2026年4月25日
4.10.0	2026年4月23日
4.2.0	2026年4月4日
1.3.5	2026年4月3日
1.3.4	2026年3月31日