- Bizfile Mcp — Global Company Intelligence
Bizfile Mcp — Global Company Intelligence
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
| 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
Project Info
Created At
2 months agoUpdated At
2 months agoAuthor Name
OjasKordStar
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