12 Services from api.limitguard.ai

Verifies a business entity by combining company registration validation, sanctions screening, VAT/VIES verification, and domain analysis into a single trust score.

Performs a full entity trust assessment across 8 verified data sources (KVK/CBE registry, sanctions, country risk, WHOIS, IBAN, VAT/VIES, wallet screening, x402 history) and returns a 0-100 trust score with cluster and recommendation.

Returns a full compliance assessment report for an entity, covering sanctions, PEP status, adverse media, and regulatory standing.

Performs a full entity trust check via MCP-native interface, returning a trust score, cluster assignment, and approval recommendation for a named legal entity.

Verifies a blockchain wallet address by checking on-chain activity and returning risk flags and an activity score

Returns a quick 0-100 risk score and risk level for a legal entity name and country without a full data source scan.

Returns a reputation score with Bayesian trust decay analysis, confidence intervals, and trend for a named entity based on prior trust data

Verifies an AI agent's identity and returns a reputation score and risk level before inter-agent transactions

Returns a quick risk score (0-100) and risk level for a given entity name and country pair without a full data source scan.

Retrieves filtered EU regulatory change alerts by jurisdiction and severity, covering GDPR, EU AI Act, MiCA, and AMLD6

Returns the USDC balance and transaction count for an ERC-8004 AI agent wallet by agent identifier.

Returns a numeric trust score (0-100) with cluster assignment and recommendation for a given entity identifier.