Bizfile Mcp — Global Company Intelligence
About
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.
Details
- Transport
- SSE
Explore
- Search companies by name across all registries
- Retrieve full company profiles including status and filings
- Perform KYC-style verification with confidence rating
- Generate AI risk scores (0-100) with due diligence flags
- Look up directors, appointments, and resignation history
npm install
cp .env.example .env
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
```
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
| 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 |
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
```bash
cp .env.example .env
Sign in to leave a review
Use Google, GitHub, or an email account so ratings stay tied to real people.
No reviews posted yet.
