Bizfile Mcp — Global Company Intelligence

Created By
OjasKord2 months ago
Real-time company verification, KYC, and due diligence across 130+ jurisdictions for AI agents. Search companies, verify identities, assess risk, and get officer data from UK Companies House, Singapore ACRA, and US SEC EDGAR.
Overview

Bizfile MCP — Company Intelligence Server

Real-time company verification and due diligence across global registries. Built for AI agents doing KYC, compliance, and corporate intelligence workflows.

What it does

Bizfile MCP gives any AI agent instant access to company data from:

  • UK Companies House — 5M+ UK companies, full filing history
  • Singapore ACRA — All Singapore-registered entities
  • OpenCorporates — 210M+ companies across 130+ jurisdictions
  • US SEC EDGAR — All US public company filings

Tools

ToolWhat it does
search_companyFind a company by name across all registries
get_company_profileFull profile: status, address, SIC codes, filings
verify_companyKYC-style verification with confidence rating
check_company_riskAI risk score (0-100) with due diligence flags
get_officersDirectors, appointment dates, resignation history

Quick Start

1. Install

npm install

2. Configure

cp .env.example .env
# Edit .env and add your ANTHROPIC_API_KEY

3. Run locally

npm start

4. Connect to Claude Desktop

Add to your claude_desktop_config.json:

{
  "mcpServers": {
    "bizfile": {
      "command": "node",
      "args": ["/path/to/bizfile-mcp/src/server.js"],
      "env": {
        "ANTHROPIC_API_KEY": "your-key-here"
      }
    }
  }
}

Optional: Unlock more data

For richer results, add these free API keys to your .env:

UK Companies House (highly recommended)

OpenCorporates

Example Usage

Once connected, an AI agent can:

Search for "Accenture" globally
→ Returns matches across UK, Singapore, US with registration numbers

Verify company "Shell International" registered in UK
→ Returns KYC verification report with confidence level

Check risk for company number 00102498 in jurisdiction gb
→ Returns risk score, red flags, recommended due diligence steps

Get officers of company 00102498
→ Returns all directors with appointment dates and nationalities

Pricing

TierPriceCalls
StarterPay per call$0.05/call
Pro$299/month10,000 calls/month
Enterprise$999/monthUnlimited + SLA

Data Sources

All data is sourced from official government registries and OpenCorporates under open data licences. AI analysis is powered by Anthropic Claude.

Support

contact@bizfilemcp.com

Project Info
Created At
2 months ago
Updated At
2 months ago
Author Name
OjasKord
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