Limitguard Trust Intelligence

Check entity trust score via Limitguard API. Full trust intelligence check on a business entity. Returns trust score (0-100), risk level, and recommendation. Args: entity_name: Full legal name of the entity country: ISO 3166-1 alpha-2 country code (e.g., NL, BE, DE) kvk_number: Optional Dutch KVK registration number (8 digits) domain: Optional company website domain

{
  "type": "object",
  "properties": {
    "entity_name": {
      "title": "Entity Name",
      "type": "string"
    },
    "country": {
      "title": "Country",
      "type": "string"
    },
    "kvk_number": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Kvk Number"
    },
    "domain": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Domain"
    }
  },
  "required": [
    "entity_name",
    "country"
  ],
  "title": "check_entityArguments"
}

{
  "type": "object",
  "properties": {
    "result": {
      "title": "Result",
      "type": "string"
    }
  },
  "required": [
    "result"
  ],
  "title": "check_entityOutput"
}

Screen a wallet: OFAC SDN address match, on-chain signals (contract check, native and USDC balance, transaction count, first seen on Base) and named risk rules with up to 3 advice items. On Base, also reports any ERC-8004 agent the wallet owns and its open on-chain reputation as descriptive signals, never scored. Free ($0). Returns risk_score, risk_level, sanctions (hit, lists, as_of), signals with their source, the names of signals that could not be read (unavailable), rules_fired, advice and linked_entities (entities you checked that were linked to this wallet). On Base, also erc8004_agent_ids and erc8004_reputation (open ERC-8004 feedback, descriptive only -- never folded into risk_score or advice). Accepts EVM (0x...) and Solana (base58) addresses. Args: wallet_address: Blockchain wallet address chain_id: CAIP-2 chain ID (default: eip155:8453 for Base); base, eth, solana, btc also accepted

{
  "type": "object",
  "properties": {
    "wallet_address": {
      "title": "Wallet Address",
      "type": "string"
    },
    "chain_id": {
      "default": "eip155:8453",
      "title": "Chain Id",
      "type": "string"
    }
  },
  "required": [
    "wallet_address"
  ],
  "title": "verify_walletArguments"
}

{
  "type": "object",
  "properties": {
    "result": {
      "title": "Result",
      "type": "string"
    }
  },
  "required": [
    "result"
  ],
  "title": "verify_walletOutput"
}

Quick risk assessment without full trust check. Faster endpoint that focuses on risk signals only. Use when you only need basic risk evaluation. Args: entity_name: Full legal name of the entity country: ISO 3166-1 alpha-2 country code

{
  "type": "object",
  "properties": {
    "entity_name": {
      "title": "Entity Name",
      "type": "string"
    },
    "country": {
      "title": "Country",
      "type": "string"
    }
  },
  "required": [
    "entity_name",
    "country"
  ],
  "title": "get_risk_scoreArguments"
}

{
  "type": "object",
  "properties": {
    "result": {
      "title": "Result",
      "type": "string"
    }
  },
  "required": [
    "result"
  ],
  "title": "get_risk_scoreOutput"
}

Per-entity report built from one real check. Registry identity, sanctions and PEP screens, domain signals, risk score with the rules that fired, correlations, at most 3 findings, a per-source status table (ok / unavailable / error) and a report hash. Args: entity_name: Full legal name (with country; omit when sending check_id) country: ISO 3166-1 alpha-2 country code kvk_number: Optional Dutch KVK number (8 digits) cbe_number: Optional Belgian CBE number (0XXX.XXX.XXX) vat_number: Optional EU VAT number domain: Optional company website domain iban: Optional IBAN (never stored raw) wallet_address: Optional crypto wallet address (format check only) wallet_chain: Optional chain for wallet_address (eth, base, btc, sol, ...) check_id: Id of a check from an earlier report, instead of identifiers

{
  "type": "object",
  "properties": {
    "entity_name": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Entity Name"
    },
    "country": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Country"
    },
    "kvk_number": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Kvk Number"
    },
    "cbe_number": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Cbe Number"
    },
    "vat_number": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Vat Number"
    },
    "domain": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Domain"
    },
    "iban": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Iban"
    },
    "wallet_address": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Wallet Address"
    },
    "wallet_chain": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Wallet Chain"
    },
    "check_id": {
      "anyOf": [
        {
          "type": "string"
        },
        {
          "type": "null"
        }
      ],
      "default": null,
      "title": "Check Id"
    }
  },
  "title": "get_compliance_reportArguments"
}

{
  "type": "object",
  "properties": {
    "result": {
      "title": "Result",
      "type": "string"
    }
  },
  "required": [
    "result"
  ],
  "title": "get_compliance_reportOutput"
}