Bizfile Mcp — Global Company Intelligence

by OjasKord

245 downloads
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GitHub

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

Author
OjasKord
Downloads
245
Categories
Other, Finance, Security

- 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

Install via npm install, configure by copying .env.example to .env and adding your ANTHROPIC_API_KEY, then run with npm start. Connect to Claude Desktop by adding a bizfile entry to claude_desktop_config.json with the server path and API key. Optional free API keys for UK Companies House and OpenCorporates can be added to unlock richer data.

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

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