| https://api.limitguard.ai/v1/leads/verify 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 s | base | USDC | $0.10 | settled-transfer |
| https://api.limitguard.ai/v1/leads/verify 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 s | solana | USDC | $0.10 | exact |
| https://api.limitguard.ai/v1/seller/preflight Preflight before an agent pays an x402 seller: screens the payTo wallet against the OFAC SDN address list, reads who registered the resource domain and when (RDAP), and screens that company against the OFAC, EU and UN lists. Returns ok, caution or block with one reason per findin | base | USDC | $0.005 | settled-transfer |
| https://api.limitguard.ai/v1/seller/preflight Preflight before an agent pays an x402 seller: screens the payTo wallet against the OFAC SDN address list, reads who registered the resource domain and when (RDAP), and screens that company against the OFAC, EU and UN lists. Returns ok, caution or block with one reason per findin | solana | USDC | $0.005 | exact |
| https://api.limitguard.ai/v1/agent/check Agent wallet check in one call: screens an EVM wallet against the OFAC SDN digital-currency address list, reads its Base USDC and ETH balance, looks up its ERC-8004 identity registration (and, given an agent id, that agent's owner and payment wallet) and lists open ERC-8004 feedb | base | USDC | $0.005 | settled-transfer |
| https://api.limitguard.ai/v1/agent/check Agent wallet check in one call: screens an EVM wallet against the OFAC SDN digital-currency address list, reads its Base USDC and ETH balance, looks up its ERC-8004 identity registration (and, given an agent id, that agent's owner and payment wallet) and lists open ERC-8004 feedb | solana | USDC | $0.005 | exact |
| https://api.limitguard.ai/v1/entity/check Full entity trust check across multiple verification layers: KVK/CBE registry, OpenSanctions, country risk (CPI/FATF), domain WHOIS, IBAN validation and EU VAT/VIES. Returns trust score 0-100 with cluster and recommendation. | base | USDC | $0.29 | exact |
| https://api.limitguard.ai/v1/entity/check Full entity trust check across multiple verification layers: KVK/CBE registry, OpenSanctions, country risk (CPI/FATF), domain WHOIS, IBAN validation and EU VAT/VIES. Returns trust score 0-100 with cluster and recommendation. | solana | USDC | $0.29 | exact |
| https://api.limitguard.ai/v1/mcp/verify-wallet MCP tool: 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 repu | base | USDC | $0.005 | settled-transfer |
| https://api.limitguard.ai/v1/mcp/verify-wallet MCP tool: 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 repu | solana | USDC | $0.005 | exact |
| https://api.limitguard.ai/v1/sanctions/screen Sanctions screen of a company or person name against the OFAC SDN, EU and UN sanctions lists, held locally and refreshed daily. Returns each matched entry: list, entry id, matched name, programmes, countries, listing date and match score. Exact normalised or word-order-insensitiv | base | USDC | $0.005 | exact |
| https://api.limitguard.ai/v1/sanctions/screen Sanctions screen of a company or person name against the OFAC SDN, EU and UN sanctions lists, held locally and refreshed daily. Returns each matched entry: list, entry id, matched name, programmes, countries, listing date and match score. Exact normalised or word-order-insensitiv | solana | USDC | $0.005 | exact |
| https://api.limitguard.ai/v1/compliance/alerts Daily changes to the OFAC, EU and UN sanctions lists, plus alerts when an entity or wallet this key checked is listed. Poll this route; alerts about entities or wallets this key checked are also sent to a webhook registered for sanctions.match.new (POST /v1/webhooks). Filter by j | base | USDC | $0.11 | settled-transfer |
| https://api.limitguard.ai/v1/compliance/alerts Daily changes to the OFAC, EU and UN sanctions lists, plus alerts when an entity or wallet this key checked is listed. Poll this route; alerts about entities or wallets this key checked are also sent to a webhook registered for sanctions.match.new (POST /v1/webhooks). Filter by j | solana | USDC | $0.11 | exact |
| https://api.limitguard.ai/v1/kyb/check Know Your Business verification: company registration, sanctions screening, VAT/VIES, and domain analysis in one call. | base | USDC | $0.29 | exact |
| https://api.limitguard.ai/v1/kyb/check Know Your Business verification: company registration, sanctions screening, VAT/VIES, and domain analysis in one call. | solana | USDC | $0.29 | exact |
| https://api.limitguard.ai/v1/mcp/check-entity MCP tool: entity trust check for LLM agents. Runs the /v1/entity/check engine on entity_name, country, kvk_number and domain only, so up to 5 sources (no IBAN, VAT or wallet). | base | USDC | $0.29 | exact |
| https://api.limitguard.ai/v1/mcp/check-entity MCP tool: entity trust check for LLM agents. Runs the /v1/entity/check engine on entity_name, country, kvk_number and domain only, so up to 5 sources (no IBAN, VAT or wallet). | solana | USDC | $0.29 | exact |
| https://api.limitguard.ai/v1/mcp/risk-score MCP tool: quick risk score for entity name + country pair. | base | USDC | $0.25 | exact |
| https://api.limitguard.ai/v1/mcp/risk-score MCP tool: quick risk score for entity name + country pair. | solana | USDC | $0.25 | exact |
| https://api.limitguard.ai/v1/reports/entity Per-entity report built from one real check's signals: identity, sanctions and PEP screening, domain signals, trust score (risk.trust_score, 0-100, 100 = best), correlations with the caller's earlier reports, sources and an evidence hash. A source that did not answer is shown una | base | USDC | $0.55 | settled-transfer |
| https://api.limitguard.ai/v1/reports/entity Per-entity report built from one real check's signals: identity, sanctions and PEP screening, domain signals, trust score (risk.trust_score, 0-100, 100 = best), correlations with the caller's earlier reports, sources and an evidence hash. A source that did not answer is shown una | solana | USDC | $0.55 | exact |
| https://api.limitguard.ai/v1/risk/score Quick risk score (0-100) for entity name + country. Lightweight check without full data source scan. | base | USDC | $0.25 | settled-transfer |
| https://api.limitguard.ai/v1/risk/score Quick risk score (0-100) for entity name + country. Lightweight check without full data source scan. | solana | USDC | $0.25 | exact |