How do I install Bizfile?

Bizfile supports both local and remote installation. For local use, install it via npm (npx) and add the configuration to your AI app. For remote access, add the server URL to your MCP configuration.

Is Bizfile safe to use?

Bizfile was flagged by MCP Marketplace's security scan, scoring 1.2/10 (critical risk). It has 10 high or critical findings to review. Review the security report on this page carefully before installing it.

What credentials does Bizfile need?

Bizfile requires the following credentials or environment variables: ANTHROPIC_API_KEY. You can find setup instructions on the server detail page.

What AI apps work with Bizfile?

Bizfile uses the Model Context Protocol (MCP) and works with any MCP-compatible AI app, including Claude, ChatGPT / Codex, Gemini, Copilot, Cursor, and more.

Back to Browse

Bizfile MCP Server

by OjasKord

Developer ToolsUse Caution1.2MCP RegistryLocalRemote

Free

Server data from the Official MCP Registry

Company intelligence via UK Companies House and risk screening across 386 risk data sources.

About

Company intelligence via UK Companies House and risk screening across 386 risk data sources.

Remote endpoints: streamable-http: https://bizfile-mcp-production.up.railway.app

Security Report

1.2

Use Caution1.2Critical Risk

This MCP server has critical security vulnerabilities including exposed API credentials in environment variables being transmitted via fetch requests, inadequate input validation on counterparty data, and insufficient authentication controls on sensitive compliance endpoints. The codebase demonstrates poor security practices around credential handling and lacks proper authorization checks for KYC/AML operations that involve financial and sanctions data. Supply chain analysis found 3 known vulnerabilities in dependencies (0 critical, 3 high severity). Package verification found 1 issue.

3 files analyzed · 19 issues found

Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.

Permissions Required

This plugin requests these system permissions. Most are normal for its category.

HTTP Network Access

Connects to external APIs or services over the internet.

env_vars

Check that this permission is expected for this type of plugin.

File System Read

Reads files on your machine. Normal for tools that analyze or process local data.

File System Write

Writes or modifies files on your machine. Check that this is expected for the tool.

What You'll Need

Set these up before or after installing:

Anthropic API key for AI-powered risk scoringRequired

Environment variable: ANTHROPIC_API_KEY

How to Install & Connect

Available as Local & Remote

This plugin can run on your machine or connect to a hosted endpoint. during install.

Documentation

View on GitHub

From the project's GitHub README.

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

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Bizfile MCP Server

About

Security Report

Findings (19)Action required

Permissions Required

What You'll Need

How to Install & Connect

Documentation

Bizfile MCP — Counterparty Validator

What This Solves

Tools

Add to Your Agent

Pricing

Search Terms

Reviews

No reviews yet

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Fetch

Git

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