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.

# finance

# compliance

Overview Content Tools Comments

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

Tool	What it does
`search_company`	Find a company by name across all registries
`get_company_profile`	Full profile: status, address, SIC codes, filings
`verify_company`	KYC-style verification with confidence rating
`check_company_risk`	AI risk score (0-100) with due diligence flags
`get_officers`	Directors, 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)

Sign up free at: https://developer.company-information.service.gov.uk
Unlocks: full filing history, detailed officer data, accounts

OpenCorporates

Sign up free at: https://opencorporates.com/api_accounts/new
Unlocks: higher rate limits across 130+ jurisdictions

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

Tier	Price	Calls
Starter	Pay per call	$0.05/call
Pro	$299/month	10,000 calls/month
Enterprise	$999/month	Unlimited + 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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