Connect-MCP

pro.tvarka/due-diligence

pro.tvarka/due-diligence · v1.3.1

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

MCPremoteAPI keyLaw & governmentReal estateE-commerce

Reported outcomes

No reports yet.

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

Last check

Reachable, 9 tools, protocol 2025-06-18 · checked 2026-10-17

Test & rating

B 83/100

What it does: 9 tools · 8 read, 1 write · Law & government, E-commerce

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: +10
  • Read/write annotations: 0
  • 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.tvarka.pro/mcp

Tools

9 tools listed at last check
  • lookup_company 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.
  • get_participants Current participants (shareholders, members) of a Lithuanian legal entity.
  • get_beneficial_owners 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.
  • get_real_estate Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
  • get_seizures 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.
  • get_court_cases Court hearings where the Lithuanian legal entity appears as a party.
  • get_due_diligence_report 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.
  • create_kyc_package 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. Retur
  • get_kyc_package 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.

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