pro.tvarka/due-diligence
pro.tvarka/due-diligenceLithuanian company due diligence and KYC identification, attested by an attorney-at-law.
Score: 100/100
Handshake verified by our own probe.
Tools · 10
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 …
Current participants (shareholders, members) of a Lithuanian legal entity.
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.
Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
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 a…
Court hearings where the Lithuanian legal entity appears as a party.
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…
Screens a Lithuanian legal entity and every person in its own registry data (management, shareholders and members, beneficial owners) against the official EU, UN, US (OFAC) and UK sanctions lists. Eac…
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 o…
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 …
How to use
Claude Desktop or claude.ai: add a custom connector (Customize → Connectors; on Team and Enterprise plans an owner adds it under Organization settings → Connectors) with this server URL: https://api.tvarka.pro/mcp
Cursor or Cline: add to your MCP config:
{
"mcpServers": {
"pro.tvarka/due-diligence": {
"url": "https://api.tvarka.pro/mcp",
"transport": "streamable-http"
}
}
}