MCP MeasureMCP Measure

índice observado

due-diligence

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

¿Debería usar esto?

Calidad y seguridad

A
Calidad de la descripción
93%
Integridad del esquema
100%
Calidad de los nombres
98%
Riesgo de envenenamiento
100%
Coincidencia de permisos
100%
Cumplimiento del protocolo
100%

Hallazgos (2)

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

Basado en el análisis automatizado de las definiciones de herramientas y el cumplimiento del protocolo.

Costo de contexto

~1,400Tokens (definiciones de herramientas)
~1.2 KBTamaño de respuesta típico
Impacto moderado en la atención (1.09% del contexto de 128k)

Este es el número aproximado de tokens que se consumen cada vez que las herramientas del servidor se cargan en el contexto de un modelo. Los recuentos más altos reducen la atención disponible para otras tareas.

Instalar

Instalación con un clic

Agrega esto a tu archivo `claude_desktop_config.json`:

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

Puntos de conexión remotos

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

Qué puede hacer

Inventario de herramientas

Herramientas (9)

🟢 Solo lectura🟡 Escritura🔴 Eliminación⚪ Desconocido
⚪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.

Esquema de entrada

{
  "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.

Esquema de entrada

{
  "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.

Esquema de entrada

{
  "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.

Esquema de entrada

{
  "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.

Esquema de entrada

{
  "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.

Esquema de entrada

{
  "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.

Esquema de entrada

{
  "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.

Esquema de entrada

{
  "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.

Esquema de entrada

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

Prompts recomendados

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

Comunidad

Califica este servidor

Evidencia

Observaciones recientes

verificadoversión no registrada9 herramientas
verificadoversión no registrada9 herramientas