{
  "markdown": "# Bizfile MCP — Counterparty Validator\n\n[![ToolRank](https://toolrank.dev/badge/dominant.svg)](https://toolrank.dev/ranking)\n\n**AI-powered KYC, company verification, and sanctions screening\nfor AI agents.**\n\nReal-time counterparty verification against UK Companies House,\nwith AI risk scoring and risk screening against 386 risk data\nsources. Built for supplier onboarding agents, payment approval\nworkflows, and AML compliance pipelines.\n\n## What This Solves\n\nEvery unverified counterparty is a liability. The most common\nfailure points — shell companies, dissolved entities, sanctioned\nparties — share one signal: a company that looks legitimate but\nisn't. Claude and other LLMs cannot reliably check live company\nregistry data or current sanctions lists from training data.\n\nThis tool calls authoritative sources directly:\n\n- **UK Companies House API** — live filing data, officer history\n- **OpenSanctions** — 386 risk data sources, updated daily\n\n## Tools\n\n| Tool | Free Tier | Use When |\n|---|---|---|\n| validate_counterparty | 20/month | Before any new supplier approval or contract |\n| validate_counterparty_lite | 20/month | High-volume registry check, no AI scoring |\n| screen_counterparty | Paid | Before any payment to a KYC-approved counterparty |\n\n## Add to Your Agent\n\n**Claude Code** — add to .mcp.json:\n{\n  \"mcpServers\": {\n    \"bizfile\": {\n      \"type\": \"sse\",\n      \"url\": \"https://bizfile-mcp-production.up.railway.app/sse\"\n    }\n  }\n}\n\n**LangChain:**\nfrom langchain_mcp import MCPClient\nclient = MCPClient(\n    \"https://bizfile-mcp-production.up.railway.app/sse\"\n)\n\n**OpenAI Agents SDK:**\nfrom agents.mcp import MCPServerSse\nmcp_server = MCPServerSse(\n    params={\n        \"url\": \"https://bizfile-mcp-production.up.railway.app/sse\"\n    }\n)\n\n## Pricing\n\n| Tier | Calls | Price |\n|---|---|---|\n| Free | 20/month | No card required |\n| Bundle 500 | 500, never expire | $20 |\n| Bundle 2000 | 2,000, never expire | $70 |\n| Pay-as-you-go | Metered | $0.019/query (validate_counterparty), $0.008/query (lite), $0.50/screen (sanctions) |\n\nUpgrade: https://kordagencies.com\n\n## Search Terms\n\ncompany verification MCP · KYC check agent · sanctions screening\nMCP · AML compliance tool · counterparty due diligence ·\nCompanies House API · supplier onboarding agent · payment verification MCP ·\nOFAC screening · MAS Singapore sanctions · UK company check ·\ncorporate intelligence agent · counterparty risk scoring ·\nAI KYC tool · know your customer API · business verification\nagent · supplier risk screening · AML agent tool ·\nMCP sanctions check\n",
  "bytes": 2555,
  "sha": "72dea77e09f5c5787e9882c40ec3f83bcfc1722817ee68b606d0de72f10c6db5",
  "repo_slug": "ojaskord/bizfile-mcp",
  "fonte": "repo",
  "truncated": false,
  "api": "https://agentalog.com/api/listings/mcp_io_github_ojaskord_bizfile_mcp_ae63cd46/readme"
}