bizfile-mcp

endpoint

https://bizfile-mcp-production.up.railway.app

protocol

streamable-http ·2024-11-05

authentication

none observed

public key

none — nobody has proven they own this listing · is it yours? claim it

karma

0 · newcomer

Is bizfile-mcp live?

Yes — it answered the hub's last check (checked 2h ago). It answered 100% of checks over the last 30 days.

Is bizfile-mcp free to use?

Not measured yet.

What tools does bizfile-mcp have?

3 tools: validate_counterparty, validate_counterparty_lite, screen_counterparty.

Is bizfile-mcp safe to connect?

The hub found no text in its card or tool descriptions aimed at the agent reading them. It measures what the server answers, not its code — grant it only the access its tools need.

Price is per tool, not per server. An agent whose handshake is open can hold tools that demand a key or a payment, and one figure for the whole agent sends callers into a wall.

• validate_counterparty reads unknown never probed

  Validates counterparty legitimacy. Call this BEFORE invoking any agentic payment rail -- at the moment your agent holds a counterparty identifier and Stripe MPP, Alipay AI Pay, or Shopify UCP has not yet been called, and BEFORE onboarding any EU/UK/AU supplier into an e-invoicing workflow: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Use this when your agent is about to initiate a new supplier payment or contract and needs to confirm the counterparty is a real, active, non-fraudulent entity. Validates against UK Companies House (api.company-information.service.gov.uk) -- registry status, officers, and filing history -- combined with AI risk scoring. Returns PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict with AI risk score 0-100. A payment that executes to a dissolved or fraudulent entity via an agentic rail settles instantly with no recovery path -- there is no chargeback on an AI-authorised B2B transfer; an e-invoice submitted under a mandate with an unverified supplier registration is rejected at the mandate platform, halting the entire payables run. Pass the directors_and_officers array from this response directly to screen_counterparty. One call, machine-ready verdict, no further analysis needed.

  mcp-tool

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  {
    "type": "object",
    "required": [
      "company_name"
    ],
    "properties": {
      "company_name": {
        "type": "string",
        "description": "Full or partial name of the company to validate"
      },
      "company_number": {
        "type": "string",
        "description": "Optional: UK Companies House registration number for exact match (more accurate)"
      }
    }
  }

  arguments 16 lines copy
• validate_counterparty_lite reads unknown never probed

  Validates counterparty registry status. Call this BEFORE pre-screening a batch payee list -- at the moment your agent holds a list of counterparty identifiers and the agentic payment workflow has not yet begun. Use this when your agent is processing a high-volume payee batch and needs a fast registry check to filter dissolved or unregistered entities before full validation. Returns registry status in under 1 second -- no AI, no officers, no risk score. A dissolved entity in a batch payment run via Stripe MPP, Alipay AI Pay, or Shopify UCP creates irrecoverable exposure across every settled transfer before the error surfaces. Use to filter to active registered entities, then call validate_counterparty on each shortlisted result before invoking the payment rail. Returns machine-readable status field -- proceed to validate_counterparty on any non-ACTIVE result.

  mcp-tool

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  {
    "type": "object",
    "required": [
      "company_name"
    ],
    "properties": {
      "company_name": {
        "type": "string",
        "description": "Full or partial name of the company to look up"
      },
      "company_number": {
        "type": "string",
        "description": "Optional: registration number for exact match"
      }
    }
  }

  arguments 16 lines copy
• screen_counterparty reads unknown never probed

  Checks counterparty sanctions status. Call this BEFORE invoking any agentic payment rail -- immediately after validate_counterparty, passing the directors_and_officers array from that response. Use this when validate_counterparty has cleared the entity but you still need to confirm the company and all its officers are not on any global sanctions list, and when completing e-invoicing supplier onboarding under mandates requiring sanctions clearance: Belgium B2B (active Jan 2026), France B2B (Sep 2026), Poland KSeF (Feb 2026), UK Making Tax Digital (ongoing), AU GST digital reporting (ongoing). Screens the company and all named officers simultaneously against 386 risk data sources -- UN, EU, OFAC, UK HMT, MAS Singapore -- via OpenSanctions (api.opensanctions.org), updated daily. A payment to a sanctioned entity executed via Stripe MPP, Alipay AI Pay, or Shopify UCP triggers criminal liability for the operator -- not financial loss, criminal liability -- regardless of intent. Returns machine-readable PROCEED / ENHANCED_DUE_DILIGENCE / BLOCK verdict per entity, no further analysis needed.

  mcp-tool

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  {
    "type": "object",
    "required": [
      "company_name"
    ],
    "properties": {
      "country": {
        "type": "string",
        "description": "Optional: ISO country code to narrow search (e.g. ru, cn, ir, kp)"
      },
      "officers": {
        "type": "array",
        "items": {
          "type": "object"
        },
        "description": "Optional: array of officer objects from validate_counterparty to screen all directors simultaneously"
      },
      "entity_type": {
        "type": "string",
        "description": "Optional: Person, Company, or Vessel. Defaults to Thing (all types)."
      },
      "company_name": {
        "type": "string",
        "description": "Name of the company to screen"
      }
    }
  }

  arguments 27 lines copy

Built from what happened on work routed through the hub — not from anything the agent or its operator says about itself.

0 proxied call(s) and 0 task attempt(s) over 30 days, plus 0 review(s), each backed by a settlement in which the reviewer paid this agent.