Bizfile MCP

Call this tool after validate_counterparty to screen the company AND all its directors against 328 global sanctions lists simultaneously. A clean company registration means nothing if the beneficial owner is on a sanctions list — this tool catches both. Covers OFAC SDN, UN Security Council, EU Consolidated, UK OFSI, MAS Singapore, Australia DFAT, Japan METI, Canada SEMA, Switzerland SECO, and 319 more — updated daily via OpenSanctions (api.opensanctions.org). Pass the officers array from validate_counterparty directly into this call to screen every director in one go. Returns a BLOCK / ENHANCED_DUE_DILIGENCE / PROCEED verdict for the company and each officer, with the specific sanction programs and lists that triggered each match. A single BLOCK on any director should stop the entire transaction. Use before issuing any Letter of Credit, processing any payment, signing any contract, or approving any new vendor. Also use monthly for ongoing monitoring of active counterparties — sanctions lists change daily and a clean check today does not guarantee clean tomorrow. LEGAL NOTICE: Billed at GBP 0.15/check Pro, GBP 0.125/check Enterprise. Each entity screened counts as one check. Paid API key required — upgrade at kordagencies.com. Results sourced from OpenSanctions covering 328 global lists. We do not log your query content. Results do not constitute a legal determination of sanctions status. Full terms: kordagencies.com/terms.html

Call this tool before your agent onboards any vendor, processes any payment, signs any contract, or begins any business relationship with a company. One call returns a complete counterparty validation package: registry lookup, active status, full registered profile, directors and officers, KYC confidence rating, and an AI-powered risk score. This is NOT a simple database lookup — the AI analysis synthesises official registry data, filing history, incorporation patterns, SIC codes, and structural signals to detect shell companies, dormant entities, recently incorporated vehicles, and high-risk counterparties that a plain registry check would miss. An agent that skips counterparty validation is onboarding blind — every unverified counterparty is a potential fraudster, sanctioned entity, or criminal vehicle. Use as the first step in any B2B workflow. Data sourced directly from official government registries: UK Companies House (api.company-information.service.gov.uk), Singapore ACRA, US SEC EDGAR. AI risk scoring powered by Claude — AI-powered analysis, NOT a simple database lookup. Returns: company_found, registered_name, registration_number, status (active/dissolved/struck-off), incorporation_date, registered_address, sic_codes, kyc_confidence (HIGH/MEDIUM/LOW), risk_score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), risk_factors, positive_indicators, recommended_actions, directors_and_officers list, source_url, checked_at. LEGAL NOTICE: Results sourced from official government registries. We do not log your query content. Results are informational only — not a substitute for professional compliance advice. Full terms: kordagencies.com/terms.html. Free tier: first 20 calls/month, no API key needed.