Bizfile MCP — Global Company Intelligence

Real-time company verification, KYC, and due diligence across 130+ jurisdictions for AI agents.

What it does

Bizfile MCP gives any AI agent instant access to verified company data from official government registries worldwide. No hallucinated data — every result comes directly from authoritative sources in real time.

Built for compliance, KYC, and due diligence workflows running inside AI agents.

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Tools

search_company

Search for any company by name across UK Companies House, Singapore ACRA, and OpenCorporates (130+ jurisdictions).

Example:

{ "company_name": "Shell", "country": "UK" }

Returns: List of matching companies with registration numbers, status, jurisdiction, incorporation date, and registry URLs.

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get_company_profile

Get a full company profile including registration status, registered address, SIC codes, filing history, accounts status, and key officers.

Example:

{ "company_name": "Shell PLC", "registration_number": "04366849", "jurisdiction": "gb" }

Returns: Complete company record with filing history URL, SIC codes, accounts, and officer list.

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verify_company

KYC-style verification of a company across multiple registries. Returns a confidence rating (HIGH / MEDIUM / LOW), verified status, and any discrepancies found.

Example:

{ "company_name": "Accenture Singapore", "country": "SG" }

Returns: Verification report with confidence level, confirmed identity fields, data sources checked, and verification gaps.

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check_company_risk

AI-powered due diligence risk assessment. Analyses registry data to produce a risk score (0–100), risk level, specific risk factors, and recommended due diligence actions.

Example:

{ "company_name": "Acme Trading Ltd", "registration_number": "12345678", "jurisdiction": "gb" }

Returns: Risk score, risk level (LOW / MEDIUM / HIGH / CRITICAL), list of specific risk factors with severity, positive indicators, and recommended next steps.

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get_officers

Get the directors and officers of a UK company including appointment dates, roles, nationalities, and resignation history. Useful for beneficial ownership analysis.

Example:

{ "company_name": "Shell PLC", "registration_number": "04366849", "jurisdiction": "gb" }

Returns: Active and resigned officers with roles, appointment dates, nationalities, and occupations.

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Data Sources

Source	Coverage	Free
UK Companies House	5M+ UK companies, full filing history	✅
Singapore ACRA	All Singapore-registered entities	✅
OpenCorporates	210M+ companies, 130+ jurisdictions	✅
US SEC EDGAR	All US public company filings	✅

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

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Quick Start

Connect via Smithery

smithery mcp add OjasKord/bizfile-mcp

Connect via 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",
        "COMPANIES_HOUSE_API_KEY": "your-key-here"
      }
    }
  }
}

Connect via HTTP

https://bizfile-mcp--ojaskord.run.tools

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Environment Variables

Variable	Required	Description
ANTHROPIC_API_KEY	✅ Required	Powers AI risk assessment and verification
COMPANIES_HOUSE_API_KEY	Recommended	Free from developer.company-information.service.gov.uk — unlocks full UK data
OPENCORPORATES_API_TOKEN	Optional	Higher rate limits on global search

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Use Cases

• KYC automation — Verify counterparties before onboarding
• Due diligence agents — Automated company research for M&A and investment
• Compliance workflows — Screen companies against registry data
• Legal research — Director history, filing compliance, company status
• Trade finance — Verify buyers, sellers, and intermediaries in commodity deals
• Credit underwriting — Company age, filing history, officer stability

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Pricing

Tier	Price	Calls
Free	—	100 calls/month
Pro	$299/month	10,000 calls/month
Enterprise	$999/month	Unlimited + SLA

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Support

• GitHub Issues: github.com/OjasKord/bizfile-mcp/issues
• Email: contact@bizfilemcp.com

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Legal

All data retrieved from official public government registries. This tool does not provide legal or financial advice. Always verify critical information with qualified professionals.

MIT License