Allows LangChain agents to use MCP tools for company verification, sanctions checks, and risk assessment via UK Companies House and OpenSanctions.
Provides OpenAI Agents SDK with tools to verify company registrations, screen against 386 risk sources, and obtain risk scores for counterparty due diligence.
Click on "Install Server".
Wait a few minutes for the server to deploy. Once ready, it will show a "Started" state.
In the chat, type @ followed by the MCP server name and your instructions, e.g., "@Bizfile MCP Check the risk score and list the directors for Revolut Ltd in the UK"
That's it! The server will respond to your query, and you can continue using it as needed.
Here is a step-by-step guide with screenshots.
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.
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
Related MCP server: ENTIA Entity Verification
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 |
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" } )
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
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
This server cannot be installed
Unclaimed servers have limited discoverability.
If you are the server author, to access and configure the admin panel.
US public-records intelligence for AI agents — companies, SEC, courts, spending, licenses.
European business verification for AI agents: registry, VAT, sanctions, IBAN. Pay-per-call x402.
Live data from 27 official national company registries. Unmodified. For KYB and due diligence.
We provide all the information about MCP servers via our MCP API.
curl -X GET 'https://glama.ai/api/mcp/v1/servers/OjasKord/bizfile-mcp'
If you have feedback or need assistance with the MCP directory API, please join our Discord server
