Verify ANZ businesses against government registers. Surfaces cross-jurisdictional findings.
About
HopGraph verifies Australian and New Zealand businesses against government registers via MCP. It returns registration status, directors, licences, trading names, and a three-tier risk assessment (CLEAR / ADVISORY / FLAGS_FOUND) that surfaces regulatory findings across jurisdictions — including bans, disqualifications, and insolvencies that may not appear in any single register. Each verification produces an immutable compliance record with a unique audit UID. Built for compliance professionals, accountants, lawyers, and AI agents performing due diligence on ANZ entities.
Security Report
Valid MCP server (1 strong, 1 medium validity signals). No known CVEs in dependencies. Imported from the Official MCP Registry.
Endpoint verified · Requires authentication · 1 issue found
Security scores are indicators to help you make informed decisions, not guarantees. Always review permissions before connecting any MCP server.
Permissions Required
This plugin requests these system permissions. Most are normal for its category.
What You'll Need
Set these up before or after installing:
Environment variable: AUTH_HEADER
Sign up freeHow to Connect
Remote Plugin
No local installation needed. Your AI client connects to the remote endpoint directly.
Add this to your MCP configuration to connect:
{
"mcpServers": {
"io-github-j-sulliman-hopgraph": {
"url": "https://hopgraph.com/mcp/"
}
}
}Getting Started
Once installed, try these example prompts and explore these capabilities:
- 1"Verify business ABN 35002976294"
- 2"Check if Capstone Financial Planning has any regulatory flags"
- 3"Search for insurance companies in New Zealand"
- 4"Look up NZBN 9429033177502 and check for cross-jurisdictional findings"
- 5Tool: verify_business — Verify any ANZ business and get a risk assessment with compliance record
- 6Tool: search_business — Search entities by name to find the correct identifier
- 7Tool: get_verification — Retrieve a past compliance record by its audit UID
- 8Tool: get_verification_history — View how an entity's compliance status has changed over time (Professional tier)
Documentation
View on GitHubFrom the project's GitHub README.
HopGraph MCP Server
Verify Australian and New Zealand businesses against government registers via any MCP-compatible AI agent.
Returns registration status, directors, licences, trading names, and a three-tier risk assessment (CLEAR / ADVISORY / FLAGS_FOUND) that surfaces regulatory findings across jurisdictions — including bans, disqualifications, insolvencies, and disqualified directors that may not appear in any single register.
Each verification produces an immutable compliance record with a unique audit UID.
Compatible with Claude, ChatGPT, Cursor, and any MCP-compatible AI client.
Quick Start
1. Get a free API key
Sign up at hopgraph.com/signup. No credit card required.
2. Add to Claude Desktop
Open your Claude Desktop config file:
- macOS:
~/Library/Application Support/Claude/claude_desktop_config.json - Windows:
%APPDATA%\Claude\claude_desktop_config.json
Add the following configuration (replace YOUR_API_KEY with your actual key):
{
"mcpServers": {
"hopgraph": {
"command": "npx",
"args": [
"mcp-remote",
"https://hopgraph.com/mcp/",
"--header",
"Authorization:${AUTH_HEADER}"
],
"env": {
"AUTH_HEADER": "Bearer YOUR_API_KEY"
}
}
}
}
3. Restart Claude Desktop
After saving the config, restart the app. You'll see the HopGraph tools available in your conversation.
4. Test it
Ask your AI assistant:
Verify business ABN 35002976294
You should see a full verification with company status, licence details, and a risk assessment.
Tools
verify_business
Verify any Australian or New Zealand business against government registers. Accepts ABN (11 digits), ACN (9 digits), NZBN (13 digits), or company name.
Returns registration status, directors, licences, trading names, and a three-tier risk assessment (CLEAR / ADVISORY / FLAGS_FOUND). For Australian entities, cross-references adviser registrations against banned persons registers across entity licence chains. For New Zealand entities, checks every director against the NZ Companies Office Disqualified Directors and Insolvency registers in real time, and screens them against Australian regulatory registers.
Each verification produces an immutable compliance record with a unique audit UID. Findings are labelled as "Exact name match" or "Partial name match" so you can apply the appropriate level of scrutiny.
| Parameter | Required | Description |
|---|---|---|
identifier | Yes | ABN, ACN, NZBN, or company name to verify |
country | No | AU or NZ. Auto-detected from identifier format if omitted |
search_business
Search Australian and New Zealand business entities by name. Covers 2.3 million+ Australian companies, 3.2 million business names, and New Zealand NZBN-registered entities.
Use this to find the correct identifier before calling verify_business.
| Parameter | Required | Description |
|---|---|---|
query | Yes | Business name or partial name to search for |
limit | No | Maximum results to return (default 20, max 50) |
expand_person_network
Discover all NZ company directorships and shareholdings held by a named person via the NZ Companies Office register. Returns every company where the person holds a role — company name, NZBN, status, role type, and appointment date — plus flags for companies already in the HopGraph database.
Use this to map a person's corporate network beyond what a single entity lookup reveals.
| Parameter | Required | Description |
|---|---|---|
person_name | Yes | Full name of the person to search for (e.g. "Stephen Mikkelsen") |
role_type | No | Filter by role type: DIR (directors), SHR (shareholders), or ALL (default) |
get_verification
Retrieve a previously generated compliance verification record by its unique audit UID. Returns the immutable entity snapshot captured at verification time, data sources consulted with freshness timestamps, and the risk assessment result.
| Parameter | Required | Description |
|---|---|---|
verification_uid | Yes | The verification UID (UUID) returned by a previous verify_business call |
get_verification_history Professional+
Retrieve the verification history for a specific entity, showing all past compliance checks you have run against it. Returns verification dates, risk assessment results, and audit UIDs. Useful for tracking how an entity's compliance status has changed over time.
Requires a Professional or Business tier API key — upgrade at hopgraph.com/billing.
| Parameter | Required | Description |
|---|---|---|
identifier | Yes | ABN, ACN, NZBN, or company name used in previous verify_business calls |
limit | No | Maximum history records to return (default 20, max 100) |
Coverage
| Source | Records | Country |
|---|---|---|
| ASIC Companies | 2.3M+ | Australia |
| ASIC Business Names | 3.2M+ | Australia |
| ASIC Financial Advisers | 87K+ | Australia |
| ASIC AFS Licences | 6.5K+ | Australia |
| ASIC Credit Licences | 4.5K+ | Australia |
| ASIC Credit Representatives | 50K+ | Australia |
| ASIC Banned & Disqualified Persons | 7K+ | Australia |
| ASIC Banned Organisations | 15+ | Australia |
| NZBN Register | Live API | New Zealand |
| NZ Companies Office Disqualified Directors | Live API | New Zealand |
| NZ Companies Office Insolvency Register | Live API | New Zealand |
Chat Interface
A browser-based chat interface is available at hopgraph.com/chat for professionals who prefer to work directly in the browser. Same cross-referencing, same compliance records. Supports all MCP tool capabilities including person network expansion and verification history.
Pricing
| Tier | Verifications | Rate Limit | Price |
|---|---|---|---|
| Free | 50/month | 10 req/min | Free |
REST API
HopGraph also provides a REST API. See hopgraph.com/docs for full documentation.
Legal
Findings are factual observations from public government registers, not identity assertions. Each match is labelled with its confidence level. Professional judgment should be applied to all results. See Terms of Service and Privacy Policy.
Australian data sourced from ASIC under Creative Commons Attribution 3.0 Australia. New Zealand data sourced from the NZBN Register and NZ Companies Office registers (Disqualified Directors, Insolvency) maintained by MBIE.
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