Servidor MCP
Bizfile MCP
io.github.OjasKord/bizfile-mcp
Qué hace este MCP
Validates UK company counterparties, checks registry status, and screens entities and officers for sanctions risk.
Capacidades
Herramientas
3
herramientas
screen_counterparty
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.
Esquema de entrada
{'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'}}}
Esquema de salida
{'type': 'object', 'required': ['overall_verdict', 'screening_results', 'source_url', 'checked_at'], 'properties': {'edd_count': {'type': 'integer'}, 'checked_at': {'type': 'string', 'format': 'date-time'}, 'source_url': {'type': 'string'}, '_disclaimer': {'type': 'string'}, 'block_count': {'type': 'integer'}, 'company_name': {'type': 'string'}, 'lists_checked': {'type': 'integer'}, 'overall_summary': {'type': 'string'}, 'overall_verdict': {'enum': ['PROCEED', 'ENHANCED_DUE_DILIGENCE', 'BLOCK'], 'type': 'string'}, 'entities_screened': {'type': 'integer'}, 'screening_results': {'type': 'array', 'items': {'type': 'object', 'properties': {'role': {'type': 'string'}, 'entity': {'type': 'string'}, 'summary': {'type': 'string'}, 'verdict': {'enum': ['PROCEED', 'ENHANCED_DUE_DILIGENCE', 'BLOCK', 'UNABLE_TO_SCREEN'], 'type': 'string'}, 'sanctioned': {'type': 'boolean'}, 'match_found': {'type': 'boolean'}}}}, 'trade_finance_note': {'type': 'string'}}, 'additionalProperties': True}
validate_counterparty
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.
Esquema de entrada
{'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)'}}}
Esquema de salida
{'type': 'object', 'required': ['company_found', 'agent_action', 'source_url', 'checked_at'], 'properties': {'active': {'type': 'boolean'}, 'status': {'type': 'string', 'description': 'Registry status, e.g. active, dissolved, liquidation'}, 'sic_codes': {'type': 'array', 'items': {'type': 'string'}}, 'checked_at': {'type': 'string', 'format': 'date-time'}, 'name_match': {'type': 'boolean'}, 'risk_level': {'enum': ['LOW', 'MEDIUM', 'HIGH', 'CRITICAL'], 'type': 'string'}, 'risk_score': {'type': 'number', 'maximum': 100, 'minimum': 0}, 'source_url': {'type': 'string'}, '_disclaimer': {'type': 'string'}, 'agent_action': {'enum': ['PROCEED', 'ENHANCED_DUE_DILIGENCE', 'BLOCK'], 'type': 'string', 'description': 'Machine-readable verdict'}, 'number_match': {'type': 'boolean'}, 'risk_factors': {'type': 'array', 'items': {'type': 'string'}}, 'risk_summary': {'type': 'string'}, 'company_found': {'type': 'boolean', 'description': 'Whether a matching company was found in UK Companies House'}, 'kyc_confidence': {'enum': ['HIGH', 'MEDIUM', 'LOW'], 'type': 'string'}, 'total_officers': {'type': 'integer'}, 'registered_name': {'type': 'string'}, 'incorporation_date': {'type': 'string'}, 'registered_address': {'type': 'string'}, 'accounts_last_filed': {'type': ['string', 'null']}, 'positive_indicators': {'type': 'array', 'items': {'type': 'string'}}, 'recommended_actions': {'type': 'array', 'items': {'type': 'string'}}, 'registration_number': {'type': 'string'}, 'directors_and_officers': {'type': 'array', 'items': {'type': 'object'}}, 'sanctions_screening_note': {'type': 'string'}}, 'additionalProperties': True}
validate_counterparty_lite
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.
Esquema de entrada
{'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'}}}
Esquema de salida
{'type': 'object', 'required': ['company_found', 'agent_action', 'source_url', 'checked_at'], 'properties': {'active': {'type': 'boolean'}, 'status': {'type': 'string'}, 'checked_at': {'type': 'string', 'format': 'date-time'}, 'source_url': {'type': 'string'}, '_disclaimer': {'type': 'string'}, 'agent_action': {'enum': ['PROCEED', 'ENHANCED_DUE_DILIGENCE'], 'type': 'string'}, 'analysis_type': {'type': 'string'}, 'company_found': {'type': 'boolean'}, 'kyc_confidence': {'enum': ['HIGH', 'MEDIUM', 'LOW'], 'type': 'string'}, 'registered_name': {'type': 'string'}, 'incorporation_date': {'type': 'string'}, 'registered_address': {'type': 'string'}, 'registration_number': {'type': 'string'}}, 'additionalProperties': True}
Historial
Cambios recientes en herramientas
Añadido
validate_counterparty_lite
17 de September de 2026 a las 12:45
Añadido
screen_counterparty
17 de September de 2026 a las 12:45
Añadido
validate_counterparty
17 de September de 2026 a las 12:45
Descubrir
Servidores MCP similares
BeeL
es.beel/mcp
Provides Spanish company administration and VeriFactu-compliant invoicing, including customers, products, invoice issuance, corre…
corply
io.github.corply-dev/corply
Supports company formation and corporate administration including incorporation documents, signatures, cap tables, corporate acti…
FalaZuki Finance BR
com.falazuki/finance-br
Provides Brazil-focused financial calculations and rules for investments, credit, taxes, payroll, labor costs, debt, budgeting, a…
XBOSS
kr.xdata/xdata-mcp
Accesses Korean tax, social insurance, payroll, cash receipt, e-tax invoice, and certificate filing services.
Sirenic
eu.sirenic/sirenic
Provides European company registry, financial, procurement, sanctions, regulatory, insolvency, ownership, and ongoing due-diligen…
Xearno Tools
tools.xearno/calculators
Provides financial, tax, employment-benefit, lending, pricing, and business calculators using jurisdiction-specific rules and cur…
schedule-iii
com.datavrn/schedule-iii
Transforms Indian company trial balances into controlled Schedule III financial statement workbooks with account mappings, disclo…
editalmd
com.editalmd/editalmd
Searches Brazilian public procurement opportunities and documents, tracks deadlines and alerts, and supports tender document acce…