Check if a company is legitimate before your agent pays them

One MCP call screens 210M+ companies across 130+ jurisdictions and 328 sanctions lists. Your agent gets a machine-readable PROCEED/EDD/BLOCK verdict — no analyst required.

210M+companies

130+countries

328sanctions lists

20free calls/month

the problem

Agents approve payments without verifying the counterparty exists

When an AI agent processes an invoice, it sees a company name and a bank account. It does not know whether that company is active, dissolved, or sanctions-listed. Without a verification step, the agent proceeds.

ghost companies A supplier that was dissolved 18 months ago can still receive payments if no one checks the registry. The agent has no way to know.

sanctions exposure Paying a sanctioned entity — even unknowingly — triggers regulatory liability. Fines and licence revocations have followed payments that appeared routine.

identity fraud Fraudsters register company names similar to legitimate suppliers. Without a registry cross-check, a slightly wrong name passes undetected.

when to use it

Call this tool before any consequential counterparty action

Before approving an invoice from a first-time supplier
Before onboarding a new vendor or contractor into your systems
Before signing a contract with a counterparty your agent sourced
Before processing an outbound wire to an unfamiliar bank account
During periodic re-screening of existing suppliers (monthly or quarterly)
Before your agent escalates a vendor relationship to a human approver

what it checks

Three registries and 328 sanctions lists in one call

UK Companies House

Active/dissolved status, registered address, incorporation date, officers and directors list

Singapore ACRA

Entity status, business registration number, registered address, principal activity

OpenCorporates

210M+ company records across 130+ jurisdictions — the largest open database of company information in the world

OpenSanctions — 328 lists

UN, EU, OFAC (US Treasury), UK HMT, MAS Singapore, and 323 additional global sanctions and watchlists

tools

tool	tier	what it returns
validate_counterparty	free · 20/month	Full KYC check — registry lookup across UK Companies House, Singapore ACRA, and OpenCorporates (210M+ companies). Returns risk score 0-100, KYC confidence HIGH/MEDIUM/LOW, PROCEED/EDD/BLOCK verdict, officers list, and agent_action field.
validate_counterparty_lite	free · 20/month	Fast registry-only check, no AI scoring. Returns company status, registration number, registered address. Low token cost, sub-second response. Use when you need to confirm a company exists without full risk analysis.
screen_counterparty	paid	Sanctions screening against 328 global lists including UN, EU, OFAC, UK HMT, and MAS Singapore via OpenSanctions. Returns CLEAR/MATCH verdict and agent_action. Screens company name and all listed officers.

add to your agent

Connect in under 60 seconds — no install required

HTTP transport. No API key needed for the free tier. Add the server URL to your agent configuration and call the tools directly.

Claude Code (.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

Start free. Pay only when you scale.

Free — 20 calls/month · no API key · no card

Pro — $299/month · unlimited calls · priority queue

Enterprise — $999/month · SLA · dedicated support · custom limits

Prepaid bundles also available: 500 calls for $20 · 2,000 calls for $80 · calls never expire. Contact ojas@kordagencies.com for enterprise invoicing.