Bizfile MCP

Call this BEFORE your agent approves a new supplier, authorises a first payment, signs a contract, or onboards any new business counterparty. AI-powered KYC and company verification — NOT a simple database lookup. Searches 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 PROCEED/EDD/BLOCK verdict. A single unverified counterparty that later proves fraudulent creates unrecoverable financial and reputational exposure. One call, three markets, machine-ready verdict — no further analysis needed.

Call this BEFORE your agent approves any payment or contract with a counterparty that has passed initial KYC. Screens against 328 global sanctions lists including UN, EU, OFAC, UK HMT, and MAS Singapore — updated daily via OpenSanctions. Returns CLEAR/MATCH verdict, match confidence score, matched list names, and agent_action (PROCEED/HOLD). A single missed sanctions match on an approved payment creates criminal liability with no recovery path. The only MCP screening 328 lists including MAS Singapore in one call.

Call this when your agent needs fast company verification without AI scoring — registry check only, low token cost, sub-second response. Returns company status, registration number, registered address, and filing status directly from UK Companies House, Singapore ACRA, or OpenCorporates (130+ jurisdictions). Use for high-volume screening workflows where speed matters more than risk scoring. Machine-readable JSON — no parsing needed.