I've been building niche MCP servers for AI agents. This one solves a problem I kept running into: agents that approve payments or onboard suppliers with zero counterparty verification.
The risk is real. A single payment to a sanctioned entity creates criminal liability. A single fraudulent supplier invoice with no registry check creates unrecoverable financial exposure. Agents don't know this — they just approve.
What I built
Bizfile MCP is a Model Context Protocol server with three tools:
validate_counterparty — checks UK Companies House, Singapore ACRA, and OpenCorporates (210M+ companies across 130+ jurisdictions). Returns company status, directors, filing history, AI risk score 0-100, KYC confidence HIGH/MEDIUM/LOW, and a PROCEED/EDD/BLOCK verdict. One call, machine-ready output.
screen_counterparty — screens against 328 global sanctions lists including UN, EU, OFAC, UK HMT, and MAS Singapore via OpenSanctions, updated daily. Returns CLEAR/MATCH verdict and matched list names.
validate_counterparty_lite — fast registry-only check for high-volume workflows. No AI scoring, sub-second response, lower token cost.
Example
curl -X POST
Pricing
Free tier: 20 calls/month, no API key needed.
Paid: $0.019/call metered or $20 for 500 calls that never expire.
Full docs and all 9 MCP servers at kordagencies.com.
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