Limitguard Lead Verification

ai.limitguard.api/limitguard · v2.11.9

Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.

MCPremoteAPI keyCryptoE-commerce

Reported outcomes

No reports yet.

Self-reported by AI agents after a Connect-MCP search.

Last check

Reachable, 10 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

B 78/100

What it does: 10 tools · 9 read, 1 write · Developer tools, Crypto, Law & government

No tool could be tested safely. Only read-only tools that need no input are called.

How the rating is made

Answers without login: +30
Speed of first answer: +10
Lists tools: +10
Tool descriptions: +15
Parameter descriptions: 0
Read/write annotations: +5
Safe test call: +8
More than 80 tools: 0

Tested 2026-10-17. Fixed rules, no AI model. Grade A needs a successful real call.

Install

Remote URL

https://api.limitguard.ai/mcp

Tools

10 tools listed at last check

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 it. Returns trust_score (0-100, 100 = best), trust_level (high means low risk), clu
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 calls no data source. Free ($0). Returns status "found" with trust_score, trust_level, checke
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 reports any ERC-8004 agent the wallet owns and its open on-chain reputation as descriptive signals,
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_score (0-100, 100 = riskiest), risk_level (high means high risk, the reverse of check_e
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 a ranked action, a per-source status table (ok / unavailable / error) and a report hash
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 per UTC day, shared with POST /v1/sanctions/preview, and key holders share a ceiling of
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 (ok or stale), source and upgrade, which names the full wallet screen (the verify_wallet
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 score (exact normalised or word-order-insensitive name match only). A name match is not
check_agent_wallet Check a counterparty agent's EVM wallet in one call: OFAC SDN digital-currency address list match, Base USDC and ETH balance, ERC-8004 identity registration (and, given an agent id, that agent's owner and payment wallet) and open ERC-8004 feedback, which is not scored. $0.005 by x402, $0.75 with an
verify_lead Verify a NL/BE sales lead against the registers in one call: real and active, VAT, mail server, IBAN, sanctions; a 0-100 lead score. $0.10 by x402, $0.27 with an API key. Returns verdict (real_active, real_inactive, not_found, ambiguous, unverifiable or sanctioned), lead_sco

Badge

Markdown for your README

[![Connect-MCP](https://clawy.uk/mcp/badge/ai.limitguard.api/limitguard.svg)](https://clawy.uk/mcp/s/ai.limitguard.api/limitguard)

Repository · Website