MCP MeasureMCP Measure

Index beobachtet

due-diligence

Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.

Sollte ich dies verwenden

Qualität und Sicherheit

A
Qualität der Beschreibung
93%
Vollständigkeit des Schemas
100%
Qualität der Benennung
98%
Risiko der Vergiftung
100%
Übereinstimmung der Berechtigungen
100%
Einhaltung des Protokolls
100%

Befunde (2)

  • LOWTool 'get_participants' description lacks action verbin get_participants
  • LOWTool 'get_court_cases' description lacks action verbin get_court_cases

Basierend auf einer automatisierten Analyse der Tool-Definitionen und der Einhaltung des Protokolls.

Kontextkosten

~1,400Tokens (Tool-Definitionen)
~1.2 KBTypische Antwortgröße
Mittlere Auswirkung auf die Aufmerksamkeit (1.09% von 128k Kontext)

Dies ist die ungefähre Anzahl der Tokens, die jedes Mal verbraucht werden, wenn die Tools des Servers in den Kontext eines Modells geladen werden. Höhere Werte verringern die Aufmerksamkeit, die für andere Aufgaben verfügbar ist.

Installieren

Installation mit einem Klick

Fügen Sie dies Ihrer Datei `claude_desktop_config.json` hinzu:

{
  "mcpServers": {
    "due-diligence": {
      "url": "https://api.tvarka.pro/mcp"
    }
  }
}

Remote-Endpunkte

https://api.tvarka.pro/mcpstreamable-http

Was es kann

Tool-Inventar

Tools (9)

🟢 Nur lesen🟡 Schreiben🔴 Löschen⚪ Unbekannt
⚪lookup_company(code, interpret)

Core registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management. Current data with officially attested provenance.

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "code": {
      "type": "string",
      "pattern": "^[0-9]{7,9}$",
      "description": "Lithuanian legal-entity code (juridinio asmens kodas)."
    },
    "interpret": {
      "type": "boolean",
      "description": "Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call."
    }
  },
  "required": [
    "code"
  ],
  "additionalProperties": false
}
🟢get_participants(code)

Current participants (shareholders, members) of a Lithuanian legal entity.

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "code": {
      "type": "string",
      "pattern": "^[0-9]{7,9}$",
      "description": "Lithuanian legal-entity code (juridinio asmens kodas)."
    }
  },
  "required": [
    "code"
  ],
  "additionalProperties": false
}
🟢get_beneficial_owners(code, purpose, interpret)

Declared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis. Served under the legitimate-interest regime; a purpose is required and is logged.

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "code": {
      "type": "string",
      "pattern": "^[0-9]{7,9}$",
      "description": "Lithuanian legal-entity code (juridinio asmens kodas)."
    },
    "purpose": {
      "type": "string",
      "enum": [
        "AML_KYC",
        "BUSINESS_RELATIONSHIP_DD",
        "LEGAL_CLAIM",
        "OTHER",
        "TRANSACTION_DD"
      ],
      "description": "Purpose of processing; logged per call. Required for beneficial-owner data."
    },
    "interpret": {
      "type": "boolean",
      "description": "Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call."
    }
  },
  "required": [
    "code",
    "purpose"
  ],
  "additionalProperties": false
}
🟢get_real_estate(code)

Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "code": {
      "type": "string",
      "pattern": "^[0-9]{7,9}$",
      "description": "Lithuanian legal-entity code (juridinio asmens kodas)."
    }
  },
  "required": [
    "code"
  ],
  "additionalProperties": false
}
🟢get_seizures(code, interpret)

Property seizure acts registered against a Lithuanian legal entity, with the institution that imposed them, the parties and the seized assets. An entity with no acts is a clean record, not a missing answer.

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "code": {
      "type": "string",
      "pattern": "^[0-9]{7,9}$",
      "description": "Lithuanian legal-entity code (juridinio asmens kodas)."
    },
    "interpret": {
      "type": "boolean",
      "description": "Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call."
    }
  },
  "required": [
    "code"
  ],
  "additionalProperties": false
}
🟢get_court_cases(code)

Court hearings where the Lithuanian legal entity appears as a party.

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "code": {
      "type": "string",
      "pattern": "^[0-9]{7,9}$",
      "description": "Lithuanian legal-entity code (juridinio asmens kodas)."
    }
  },
  "required": [
    "code"
  ],
  "additionalProperties": false
}
🟢get_due_diligence_report(code, purpose, interpret)

One call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases. Cheaper than the parts bought separately. A purpose is required because the report contains beneficial-owner data.

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "code": {
      "type": "string",
      "pattern": "^[0-9]{7,9}$",
      "description": "Lithuanian legal-entity code (juridinio asmens kodas)."
    },
    "purpose": {
      "type": "string",
      "enum": [
        "AML_KYC",
        "BUSINESS_RELATIONSHIP_DD",
        "LEGAL_CLAIM",
        "OTHER",
        "TRANSACTION_DD"
      ],
      "description": "Purpose of processing; logged per call. Required for beneficial-owner data."
    },
    "interpret": {
      "type": "boolean",
      "description": "Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call."
    }
  },
  "required": [
    "code",
    "purpose"
  ],
  "additionalProperties": false
}
🟡create_kyc_package(code, idempotencyKey, subjectRole, purpose, subjectEmail)

Order a QES-signed identification package for a role-holder of a Lithuanian legal entity. The register says who holds the role; the person proves they are that person by signing a dossier with their own qualified electronic signature, and an attorney-at-law attests the verified correspondence. Returns immediately with an order id and a ceremony URL to give the subject; the outcome arrives later. Poll with get_kyc_package. Billed only when a package is delivered.

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "code": {
      "type": "string",
      "pattern": "^[0-9]{7,9}$",
      "description": "Lithuanian legal-entity code (juridinio asmens kodas)."
    },
    "idempotencyKey": {
      "type": "string",
      "minLength": 1,
      "maxLength": 128,
      "description": "Reuse for retries of the same create request."
    },
    "subjectRole": {
      "type": "string",
      "enum": [
        "dalyvis",
        "naudos_gavejas",
        "vadovas"
      ],
      "description": "Which role the subject is claimed to hold in the entity."
    },
    "purpose": {
      "type": "string",
      "enum": [
        "AML_KYC",
        "BUSINESS_RELATIONSHIP_DD",
        "LEGAL_CLAIM",
        "OTHER",
        "TRANSACTION_DD"
      ],
      "description": "Purpose of processing; logged per call. Required for beneficial-owner data."
    },
    "subjectEmail": {
      "type": "string",
      "description": "Optional. When given, Tvarka emails the ceremony link to the subject; otherwise the link is returned for you to deliver."
    }
  },
  "required": [
    "code",
    "subjectRole",
    "purpose"
  ],
  "additionalProperties": false
}
🟢get_kyc_package(orderId)

Current state of a KYC package order: whether the subject has signed, the cross-check outcome, and the evidence container digest once delivered. The container bytes are fetched over REST, not through this tool.

Eingabe-Schema

{
  "type": "object",
  "properties": {
    "orderId": {
      "type": "string",
      "description": "The order id returned by create_kyc_package."
    }
  },
  "required": [
    "orderId"
  ],
  "additionalProperties": false
}

Empfohlene Prompts

retrieve_data
Get details about [item] from due-diligence
Erwartete Tools: get_participants
fetch_info
Fetch [information type] using due-diligence
Erwartete Tools: get_participants

Community

Diesen Server bewerten

Nachweis

Aktuelle Beobachtungen

verifiziertVersion nicht aufgezeichnet9 Tools
verifiziertVersion nicht aufgezeichnet9 Tools