Bizfile MCP — Global Company Intelligence

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OjasKord

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OjasKord

Bizfile MCP — Global Company Intelligence について

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.

#finance #compliance #legal #kyc #due-diligence #company-data

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Bizfile MCP — Global Company Intelligence のツール

Find a company by name across all registries

Full profile: status, address, SIC codes, filings

KYC-style verification with confidence rating

AI risk score (0-100) with due diligence flags

Directors, appointment dates, resignation history

概要

What is Bizfile Mcp — Global Company Intelligence?

Bizfile MCP is a server that provides AI agents with real-time access to company data from UK Companies House, Singapore ACRA, OpenCorporates (210M+ companies across 130+ jurisdictions), and US SEC EDGAR. It is built for KYC, compliance, and corporate intelligence workflows.

How to use Bizfile Mcp — Global Company Intelligence?

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.

Key features of Bizfile Mcp — Global Company Intelligence

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

Use cases of Bizfile Mcp — Global Company Intelligence

Verify company registration details during KYC onboarding
Assess risk of business partners with AI-powered scoring
Conduct global due diligence across multiple jurisdictions
Track officer history for corporate intelligence

よくある質問

What data sources does Bizfile Mcp use?

It integrates with UK Companies House, Singapore ACRA, OpenCorporates (130+ jurisdictions), and US SEC EDGAR. All data is sourced from official government registries and OpenCorporates under open data licences.

What pricing plans are available?

Starter: $0.05 per call. Pro: $299/month for 10,000 calls. Enterprise: $999/month for unlimited calls plus SLA.

What API keys are required?

An Anthropic API key is required. Optional free API keys for UK Companies House and OpenCorporates unlock additional data such as full filing history and detailed officer records.

What analysis does the AI provide?

The server provides KYC verification with a confidence rating and a risk score from 0 to 100 with due diligence flags. AI analysis is powered by Anthropic Claude.

Is there a way to run the server locally?

Yes. After cloning the repository, run `npm install`, configure the `.env` file, and start with `npm start`. Connect any MCP-compatible AI client to the local server.

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