Bizfile MCP — Counterparty Validator
MCP serverDev toolsYour AI can research UK companies and screen them for risk. It looks up company records in the UK Companies House register and checks them against 386 risk data sources, so you get a clear picture of a business before you work with it.
Use Bizfile MCP — Counterparty Validator in Claude, ChatGPT or Ahel Desktop
Free. Sign in, add Bizfile MCP — Counterparty Validator and connect your AI. About a minute.
Also: Claude Code · Cursor · Codex
Then ask your AI: use Bizfile MCP to validate counterparty
No key or account is asked for. Not verified by us yet: Ahel has not run a call through it.
Details
Available today. Use it from your connected AI after setup.
No key or account is asked for. Not verified by us yet: Ahel has not run a call through it.
Add the integration, then ask your AI about a UK company by name to see its registry details and risk screening results.
What your AI can do with it
- Look up UK company records in Companies House
- Screen a company against 386 risk data sources
- Summarize a company's background and risk profile
- Check a company's risk before you do business with it
Install Bizfile MCP — Counterparty Validator
The server’s own address, for the clients that take one directly. Or connect Ahel once and every client you use reads it from one address, with the account kept on Ahel rather than in each client’s config.
Claude Code
claude mcp add --transport http --scope user bizfile-mcp-counterparty-validat 'https://bizfile-mcp-production.up.railway.app'Run it once in your project, then open /mcp to approve any sign-in the server asks for.
Claude Desktop
https://bizfile-mcp-production.up.railway.appAdd a custom connector in Settings, paste this address, and approve the sign-in.
Cursor
cursor://anysphere.cursor-deeplink/mcp/install?name=bizfile-mcp-counterparty-validat&config=eyJ1cmwiOiJodHRwczovL2JpemZpbGUtbWNwLXByb2R1Y3Rpb24udXAucmFpbHdheS5hcHAifQ==Open the link and Cursor adds the server at that address.
ChatGPT
https://bizfile-mcp-production.up.railway.appIn Settings, enable Developer mode, create an MCP app, and paste this address. Your plan and workspace must allow custom apps.
Codex
codex mcp add bizfile-mcp-counterparty-validat --url 'https://bizfile-mcp-production.up.railway.app'Run it once, then sign in with codex mcp login bizfile-mcp-counterparty-validat if the server asks for an account.
From the project's README
As published by ojaskord/bizfile-mcp in README.md.
AI-powered KYC, company verification, and sanctions screening for AI agents.
Real-time counterparty verification against UK Companies House, with AI risk scoring and risk screening against 386 risk data sources. Built for supplier onboarding agents, payment approval workflows, and AML compliance pipelines.
What This Solves
Every unverified counterparty is a liability. The most common failure points — shell companies, dissolved entities, sanctioned parties — share one signal: a company that looks legitimate but isn't. Claude and other LLMs cannot reliably check live company registry data or current sanctions lists from training data.
This tool calls authoritative sources directly:
- UK Companies House API — live filing data, officer history
- OpenSanctions — 386 risk data sources, updated daily
Tools
| Tool | Free Tier | Use When |
|---|---|---|
| validate_counterparty | 20/month | Before any new supplier approval or contract |
| validate_counterparty_lite | 20/month | High-volume registry check, no AI scoring |
| screen_counterparty | Paid | Before any payment to a KYC-approved counterparty |
Add to Your Agent
Claude Code — add to .mcp.json: { "mcpServers": { "bizfile": { "type": "sse", "url": "https://bizfile-mcp-production.up.railway.app/sse" } } }
LangChain: from langchain_mcp import MCPClient client = MCPClient( "https://bizfile-mcp-production.up.railway.app/sse" )
OpenAI Agents SDK: from agents.mcp import MCPServerSse mcp_server = MCPServerSse( params={ "url": "https://bizfile-mcp-production.up.railway.app/sse" } )
Pricing
| Tier | Calls | Price |
|---|---|---|
| Free | 20/month | No card required |
| Bundle 500 | 500, never expire | $20 |
| Bundle 2000 | 2,000, never expire | $70 |
| Pay-as-you-go | Metered | $0.019/query (validate_counterparty), $0.008/query (lite), $0.50/screen (sanctions) |
Upgrade: https://kordagencies.com
Search Terms
company verification MCP · KYC check agent · sanctions screening MCP · AML compliance tool · counterparty due diligence · Companies House API · supplier onboarding agent · payment verification MCP · OFAC screening · MAS Singapore sanctions · UK company check · corporate intelligence agent · counterparty risk scoring · AI KYC tool · know your customer API · business verification agent · supplier risk screening · AML agent tool · MCP sanctions check
Tools it offers (3)
What this server listed when Ahel dialed its public endpoint in Oct 2026, with no key and no account of yours. The names are the server’s own.
validate_counterpartyscreen_counterpartyvalidate_counterparty_lite
Signals
- Last commit
- Sep 2026
- Weekly downloads
- 101
Advanced
- Delivery
- bizfile-mcp MCP server → your Ahel connector (mcp.ahel.ai) → your AI.
- Item type
- mcp-server
- Key
io-github-ojaskord-bizfile-mcp- Source
- github.com/ojaskord/bizfile-mcp
- Hosted endpoint
https://bizfile-mcp-production.up.railway.app
github.com/ojaskord/bizfile-mcp