Limitguard Lead Verification

Ingested from the official MCP Registry

FastDrop pulled this entry from the official MCP Registry as ai.limitguard.api/limitguard and probed the endpoint. The maker did not submit it, so the outbound link is not endorsed and the description is not theirs.

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Tools this endpoint exposes

Read directly from the endpoint on 11 Oct 2026. Not supplied by the maker.

• check_entity

  Company check via the Limitguard API. Company check on a business: sanctions screening and country risk, the Dutch KVK register for an NL company, and the website domain when you send

• get_trust_score

  Look up your own most recent trust score for an entity you checked before, from your stored checks: score, level, when, which product, trend and how many checks are on record. Runs no new check and ca

• verify_wallet

  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

• get_risk_score

  Quick risk score from sanctions screening and country risk only. Faster than check_entity: no register or domain lookup. Use when you only need basic risk evaluation. Returns risk_sco

• get_compliance_report

  Per-entity report built from one real check. Registry identity, sanctions and PEP screens, domain signals, risk score with the rules that fired, correlations, every finding as

• sanctions_preview

  Free yes/no sanctions preview against the local OFAC SDN, EU and UN lists. Returns possible_match, lists_checked, list_dates and list_note only, never an entry. 10 per caller

• wallet_sanctions_preview

  Free yes/no check of a wallet address against the OFAC SDN list. Returns wallet_address (canonical), chain_id, sanctioned, lists, as_of (the list's publication date), status (

• sanctions_screen

  Sanctions screen against the local OFAC SDN, EU and UN lists: matched entries. Each match carries its list, entry id, entry type, programmes, countries, listing date and match

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