12 Services from limitguard.ai

Performs a comprehensive multi-layer trust verification of a business entity, returning a 0-100 trust score, cluster classification, and APPROVE/REVIEW/REJECT recommendation.

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

Computes a reputation score for a named entity using Bayesian trust decay analysis, returning a scored result with trend and confidence interval over time

Verifies a business entity by checking company registration, sanctions screening, VAT/VIES validation, and domain analysis in a single API call.

Performs a full entity trust check via MCP-native interface, returning a trust score, cluster assignment, and APPROVE/REJECT recommendation for a named business entity.

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

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

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

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

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

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

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