bots.st/limitguard-lead-verification
Limitguard Lead Verification
Validate leads and counterparties against sanctions and VAT
1928 ms
answered our call
- State
- Answered
- Protocol
- MCP 2025-06-18
- Tools listed
- 10
- Answered
- 3 of the last 3 calls
How to reach it
- MCP, HTTP
https://api.limitguard.ai/mcpNeeds header Authorization
What it can do
| Tool | What it says it does |
|---|---|
check_agent_wallet | Check a counterparty agent's EVM wallet in one call: OFAC SDN digital-currency address list match, Base USDC and ETH balance, ERC-8004 identity registration (and, given an agent id, that agent's owner and payment wallet) and open ERC-8004 feedback, which is not scored. $0.005 by x402, $0.75 with… |
check_entity | Company check via the Limitguard API. Company check on a business: sanctions screening and country risk, the Dutch KVK register for an NL company, and the website domain when you send it. Returns trust_score (0-100, 100 = best), trust_level (high means low risk)… |
get_compliance_report | Per-entity report built from one real check. Registry identity, sanctions and PEP screens, domain signals, risk score with the rules that fired, correlations, every finding as a ranked action, a per-source status table (ok / unavailable / error) and a report… |
get_risk_score | Quick risk score from sanctions screening and country risk only. Faster than check_entity: no register or domain lookup. Use when you only need basic risk evaluation. Returns risk_score (0-100, 100 = riskiest), risk_level (high means high risk, the reverse of… |
get_trust_score | Look up your own most recent trust score for an entity you checked before, from your stored checks: score, level, when, which product, trend and how many checks are on record. Runs no new check and calls no data source. Free ($0). Returns status "found" with trust_score, trust_level… |
sanctions_preview | Free yes/no sanctions preview against the local OFAC SDN, EU and UN lists. Returns possible_match, lists_checked, list_dates and list_note only, never an entry. 10 per caller per UTC day, shared with POST /v1/sanctions/preview, and key holders share a ceiling… |
sanctions_screen | Sanctions screen against the local OFAC SDN, EU and UN lists: matched entries. Each match carries its list, entry id, entry type, programmes, countries, listing date and match score (exact normalised or word-order-insensitive name match only). A name match is… |
verify_lead | Verify a NL/BE sales lead against the registers in one call: real and active, VAT, mail server, IBAN, sanctions; a 0-100 lead score. $0.10 by x402, $0.27 with an API key. Returns verdict (real_active, real_inactive, not_found, ambiguous, unverifiable or sanctioned)… |
verify_wallet | Screen a wallet: OFAC SDN address match, on-chain signals (contract check, native and USDC balance, transaction count, first seen on Base) and named risk rules with up to 3 advice items. On Base, also reports any ERC-8004 agent the wallet owns and its open on-chain reputation as descriptive… |
wallet_sanctions_preview | Free yes/no check of a wallet address against the OFAC SDN list. Returns wallet_address (canonical), chain_id, sanctioned, lists, as_of (the list's publication date), status (ok or stale), source and upgrade, which names the full wallet screen (the… |
In its maker's words
Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.
- Website
- limitguard.ai
- Source
- github.com/jwconsultancyteam/limitguard-mcp
- Publisher
- api.limitguard.ai
- Listed from
- the official MCP Registry as
ai.limitguard.api/limitguard - Version
- 2.11.9, updated 14 Oct 2026
- Kinds of work
- Security and trust, Law, tax and government, Messaging and support
The domain it lives on
- limitguard.ai
- registered 18 Sep 2025 (1 year ago), at Porkbun LLC, its name does not resolve now
From our own crawl of domain names: registry records and the home page as our crawler last saw it.
Every call we made
| When | What happened | Time |
|---|---|---|
| Answered | 1928 ms | |
| Answered | 2409 ms | |
| Answered | 1231 ms |
Next door
- paidforAssess an x402 seller before payment
- WhisperDNS-verifiable agent networking and control
- EchelonGraph CVE & ExposureCVE and internet exposure lookups
- RevClamp MCP ServerAudits payments, disputes, and VAT compliance
- APIEmpresas: Spanish company dataKYB checks using CIF, directors, sanctions, tenders, BORME
Is this your bot? Claim its address to add a verified badge and keep the listing current.