# Bizfile MCP MCP server

Company intelligence and sanctions screening across 130+ jurisdictions and 328 sanctions lists.

## Links
- Registry page: https://www.getdrio.com/mcp/io-github-ojaskord-bizfile-mcp
- Repository: https://github.com/OjasKord/bizfile-mcp
- Website: https://kordagencies.com

## Install
- Command: `npx -y bizfile-mcp`
- Endpoint: https://bizfile-mcp-production.up.railway.app
- Auth: Not captured

## Setup notes
- Package: Npm bizfile-mcp v1.3.4
- Remote endpoint: https://bizfile-mcp-production.up.railway.app

## Tools
- validate_counterparty - 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 (210M+ companies across 130+ jurisdictions). Returns company status, directors, filing history, AI risk score 0-100, KYC confidence HIGH/MEDIUM/LOW, and PROCEED/EDD/BLOCK verdict. A single unverified counterparty that later proves fraudulent creates unrecoverable financial and reputational exposure. One call, three markets, machine-ready verdict — no further analysis needed. Endpoint: https://bizfile-mcp-production.up.railway.app
- screen_counterparty - 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 confidence score, matched list names, and agent_action (PROCEED/HOLD). A single missed sanctions match on an approved payment creates criminal liability with no recovery path. The only MCP screening 328 lists including MAS Singapore in one call. Endpoint: https://bizfile-mcp-production.up.railway.app
- validate_counterparty_lite - 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 OpenCorporates (130+ jurisdictions). Use for high-volume screening workflows where speed matters more than risk scoring. Machine-readable JSON — no parsing needed. Endpoint: https://bizfile-mcp-production.up.railway.app

## Resources
Not captured

## Prompts
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## Metadata
- Owner: io.github.OjasKord
- Version: 4.2.0
- Runtime: Npm
- Transports: STDIO, HTTP
- License: Not captured
- Language: Not captured
- Stars: Not captured
- Updated: Apr 4, 2026
- Source: https://registry.modelcontextprotocol.io