LimitGuard Lead Verification is a paid API for AI agents from api.limitguard.ai, paid per call via x402, $0.27/call, status unknown (last checked 2026-10-11).
Validates a business lead against official company registers (KVK/KBO), VIES VAT, sanctions lists, and email/IBAN checks to return a verdict, lead score, and source-backed findings.
Lead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks what the lead holds: VAT with VIES, mail server and disposable domain, IBAN country and bank (not the holder), and the company name against the OFAC, EU and UN sanctions lists. Returns a verdict, a 0-100 lead score and flags, each with one action. An input not given is not checked.
Returns a JSON object containing: a verdict (e.g. 'real_active'), a lead_score (0-100), company registration details (status, legal form, registered name, address, age, employees, SBI code), VAT check result with name match, IBAN validity with BIC and bank name, email MX and disposable check, sanctions screening results across named lists, dormant/shell company signals, address and name match scores, and metadata on which sources were checked.
POSThttps://api.limitguard.ai/v1/leads/verify?utm_source=zero.xyzChoose this endpoint when you need to verify a Dutch (NL/KVK) or Belgian (BE/KBO) business lead against official government registers combined with EU VAT (VIES), IBAN validation, and sanctions screening in a single call. It is ideal for B2B sales pipelines, supplier onboarding, or fraud prevention workflows where you need a structured verdict and lead score rather than raw data. Prefer it over generic company data APIs when you need sanctions checks and shell company signals alongside registry data, and when your leads are specifically Netherlands or Belgium entities.
| Field | Type | Description |
|---|---|---|
| iban | string | IBAN the lead gave; validated locally, only the last 4 are returned |
| name | string | Company name as the lead gave it |
| string | Contact email; only its domain is checked | |
| domain | string | Company website domain |
| address | object | Address the lead gave, compared with the registered address |
| country | string | Register country: NL (KVK) or BE (KBO) |
| vat_number | string | EU VAT number, checked with VIES |
| target_size | object | Ideal-customer employee range, both ends inclusive. Information only. |
| company_number | string | 8-digit KVK number or 10-digit KBO/CBE number. company_number or name is required; BE needs company_number |
| target_industries | array | Ideal-customer industries: SBI/NACE code prefixes ("62", "64.20") or plain words matched as whole words against the register's activity descriptions. Information only: never changes the score. |
{
"type": "json",
"example": {
"vat": {
"valid": null,
"reason": null,
"checked": false,
"name_match": null
},
"iban": {
"bic": "ABNANL2A",
"bank": "ABN AMRO BANK N.V.",
"last4": "4300",
"valid": true,
"checked": true,
"country": "NL",
"holder_checked": false,
"country_agreement": true
},
"email": {
"has_mx": true,
"checked": true,
"disposable": false
},
"flags": [],
"reason": null,
"company": {
"status": "active",
"sbi_main": "01241",
"age_years": 9.4,
"employees": 1,
"legal_form": "Besloten vennootschap",
"name_match": 1,
"registered": true,
"address_match": 1,
"registered_name": "Test BV Donald",
"address_shielded": false,
"registered_since": "2017-05-19",
"registered_address": {
"city": "Lollum",
"street": "Hizzaarderlaan",
"country": "NL",
"postcode": "8823 SJ",
"house_number": "3 A"
}
},
"icp_fit": null,
"verdict": "real_active",
"findings": [],
"sanctions": {
"hit": false,
"reason": null,
"screened": true,
"lists_as_of": {
"OFAC SDN": "2026-10-01"
}
},
"checked_at": "2026-10-02T10:00:00+00:00",
"lead_score": 95,
"correlations": {
"phone_match": null,
"kbo_contact_match": null,
"kvk_website_match": null,
"kbo_vat_address_match": null,
"website_identifier_match": null
},
"dormant_shell": {
"score": 0,
"flag_at": 50,
"signals": [],
"unknown": [
"no_website",
"no_annual_accounts"
]
},
"schema_version": "lead-verify-v1",
"website_phones": [],
"sources_checked": 4,
"website_phones_reason": "website_phones_disabled",
"discovered_identifiers": [],
"identifier_discovery_reason": "number_given"
}
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