Bizfile MCP — Company Intelligence & Sanctions Screening API
Operated by Kordagencies · Singapore
By accessing or using the Bizfile MCP service, you agree to be bound by these Terms. If you do not agree, do not use the service. These Terms constitute the entire agreement between you and Kordagencies regarding your use of the service.
"Service" means the Bizfile MCP application programming interface, MCP tools, and related infrastructure operated by Kordagencies and accessible at bizfile-mcp-production.up.railway.app and kordagencies.com.
"Provider" means Kordagencies, the operator of the Service, based in Singapore.
"Customer" means any individual, company, or AI agent operator that accesses or uses the Service, whether on the free tier or a paid subscription.
"Third-Party Data Sources" means external data providers whose data is accessed via the Service, including but not limited to OpenSanctions, UK Companies House, Singapore ACRA, and OpenCorporates.
"Screening Results" means any output returned by the screen_entity tool or any other sanctions-related functionality within the Service.
"Subscription Fees" means the amounts paid by the Customer for access to the paid tiers of the Service.
The Service provides programmatic access to company registry data and sanctions screening data sourced from Third-Party Data Sources. The Service is an information aggregation and delivery tool only.
Critical limitation: The Service is not a licensed compliance tool, a regulatory filing system, or a substitute for professional legal, compliance, or sanctions advice. Screening Results are provided for informational and reference purposes only. They do not constitute a legal determination of sanctions status, a compliance clearance, or a guarantee of accuracy or completeness.
The Customer is solely responsible for all decisions made in reliance on data returned by the Service, including but not limited to decisions to proceed with, block, or escalate commercial transactions.
The Customer is solely responsible for maintaining its own sanctions compliance programme and for verifying all Screening Results through independent means appropriate to their regulatory obligations.
All data returned by the Service is sourced from Third-Party Data Sources. Provider does not create, independently verify, or certify any data returned by the Service. Provider passes through data from Third-Party Data Sources as received, without warranty of accuracy, completeness, timeliness, or fitness for any particular purpose.
Third-Party Data Sources impose their own limitations and disclaimers on the data they provide. In particular:
Sanctions lists are updated by issuing authorities without notice. There may be a delay between the issuance of a new designation and its appearance in Third-Party Data Sources and therefore in the Service. Customer must not rely solely on the Service for real-time sanctions compliance.
Subject to these Terms and payment of applicable Subscription Fees, Provider grants Customer a limited, non-exclusive, non-transferable, non-sublicensable licence to access and use the Service via its API during the applicable subscription period, for Customer's internal business purposes only.
Customer must not:
The screen_entity tool is provided as an informational aid only. The following specific conditions apply to its use:
Subscription Fees are billed monthly in advance via Stripe. Sanctions screening charges are metered and billed monthly in arrears based on actual usage.
All fees are non-refundable except as set out in Section 14 (Termination) or as required by applicable law. Price changes will be communicated with at least 30 days' notice by email to the registered address.
Failure to pay may result in suspension or termination of access. Provider reserves the right to suspend access immediately on non-payment without further notice.
THE SERVICE IS PROVIDED "AS IS" AND "AS AVAILABLE" WITHOUT WARRANTY OF ANY KIND. To the maximum extent permitted by applicable law, Provider expressly disclaims all warranties, whether express, implied, statutory, or otherwise, including but not limited to:
This disclaimer reflects a fundamental part of the basis of the bargain between the parties. The Service is priced accordingly.
TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, IN NO EVENT SHALL PROVIDER BE LIABLE FOR ANY:
These exclusions apply regardless of whether Provider was advised of the possibility of such damages, and regardless of the theory of liability (contract, tort, statute, or otherwise).
Provider's total aggregate liability to Customer for all claims arising out of or related to these Terms or the Service, regardless of the form of action, shall not exceed the total Subscription Fees actually paid by Customer to Provider in the three (3) calendar months immediately preceding the event giving rise to the claim.
This cap applies to all causes of action in the aggregate, including but not limited to breach of contract, tort (including negligence), strict liability, and statutory claims. Where a Customer has paid no Subscription Fees (i.e. free tier usage), Provider's maximum liability is SGD 0.
The parties acknowledge that this limitation of liability reflects a reasonable allocation of risk and is an essential element of the basis of the bargain between them. Provider would not have made the Service available on these terms without this limitation.
Nothing in these Terms limits or excludes liability for death or personal injury caused by Provider's negligence, fraud or fraudulent misrepresentation, or any other liability that cannot be limited or excluded under applicable Singapore law.
The Service relies on Third-Party Data Sources which impose their own limitations on the data they provide. Provider expressly passes through all such limitations, disclaimers, and exclusions to Customer. In particular:
To the extent that any Third-Party Data Source limits its own liability in connection with data it provides, Provider is entitled to rely on and claim the benefit of those limitations as against Customer.
Customer shall indemnify, defend, and hold harmless Provider, its directors, officers, employees, and contractors from and against any and all claims, liabilities, damages, losses, costs, and expenses (including reasonable legal fees) arising out of or related to:
Provider will use reasonable efforts to maintain service availability but makes no uptime commitment or SLA guarantee. The Service may be interrupted for maintenance, updates, or due to failures of Third-Party Data Sources or infrastructure providers (including Railway, the hosting provider).
Provider shall not be liable for any loss or damage arising from service interruptions, regardless of cause or duration.
Provider does not retain the names or details of entities submitted to the screen_entity tool beyond the duration of the API request. Usage logs record timestamps, tool names, and anonymised IP addresses for operational purposes only. Provider does not sell customer data to third parties.
Customer is responsible for ensuring its use of the Service complies with all applicable data protection laws, including but not limited to Singapore's Personal Data Protection Act (PDPA) and, where applicable, the EU General Data Protection Regulation (GDPR).
Either party may terminate these Terms at any time. Customer may cancel their subscription via Stripe. Provider may suspend or terminate access immediately if Customer breaches these Terms, fails to pay, or uses the Service in a manner that creates legal or reputational risk to Provider.
On termination for any reason, the following sections survive: 2, 3, 7, 8, 9, 10, 11, 15, and 16.
Refund on termination: If Provider terminates Customer's access without cause (i.e. not due to Customer's breach or non-payment), Provider will refund a pro-rated portion of the unused Subscription Fees for the remainder of the current billing period. Sanctions screening charges already incurred are non-refundable in all circumstances.
These Terms are governed by and construed in accordance with the laws of Singapore, without regard to conflict of law principles.
Any dispute arising out of or in connection with these Terms, including any question regarding their existence, validity, or termination, shall be referred to and finally resolved by the Singapore courts, to whose exclusive jurisdiction the parties irrevocably submit.
Before commencing formal proceedings, the parties agree to attempt to resolve any dispute informally by written notice to the other party, allowing 30 days for resolution.
Entire Agreement: These Terms constitute the entire agreement between the parties regarding the Service and supersede all prior agreements, representations, and understandings.
Amendments: Provider may amend these Terms at any time by posting updated Terms on kordagencies.com and notifying Customer by email with 30 days' notice. Continued use after the effective date constitutes acceptance.
Severability: If any provision of these Terms is held to be invalid or unenforceable, the remaining provisions remain in full force and effect.
Waiver: Failure to enforce any provision of these Terms does not constitute a waiver of future enforcement of that or any other provision.
Assignment: Customer may not assign these Terms or any rights hereunder without Provider's prior written consent. Provider may assign these Terms freely in connection with a merger, acquisition, or sale of assets.
No Partnership: Nothing in these Terms creates a partnership, joint venture, employment, or agency relationship between the parties.
Force Majeure: Provider shall not be liable for any failure or delay in performance to the extent caused by circumstances beyond its reasonable control, including failures of Third-Party Data Sources, hosting infrastructure, or government sanctions list availability.
Questions regarding these Terms should be directed to: ojas@kordagencies.com
Kordagencies · Singapore