{"uid":"cap_0feZ5RHzNLK4Jqmr2bgep","slug":"limitguard-entity-trust-check-faf4dab6","name":"LimitGuard Entity Trust Check","description":"Full entity trust check across multiple verification layers: KVK/CBE registry, OpenSanctions, country risk (CPI/FATF), domain WHOIS, IBAN validation, EU VAT/VIES, wallet screening, and x402 payment history. Returns trust score 0-100 with cluster and recommendation.","url":"https://limitguard.ai/v1/entity/check?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["input"],"properties":{"input":{"type":"object","$schema":"https://json-schema.org/draft/2020-12/schema","required":["entity_name","country"],"properties":{"iban":{"type":"string","description":"IBAN for financial validation"},"domain":{"type":"string","description":"Entity website domain"},"country":{"type":"string","description":"ISO 3166-1 alpha-2 country code"},"cbe_number":{"type":"string","description":"Belgian CBE number (0XXX.XXX.XXX)"},"kvk_number":{"type":"string","description":"Dutch KVK number (8 digits)"},"vat_number":{"type":"string","description":"EU VAT number"},"entity_name":{"type":"string","description":"Legal entity name"},"wallet_chain":{"type":"string","description":"Blockchain (eth, btc)"},"wallet_address":{"type":"string","description":"Crypto wallet address"}}},"output":{"type":"object","required":["type"],"properties":{"type":{"type":"string"},"example":{"type":"object"}}},"sandbox":{"type":"object","required":["url"],"properties":{"url":{"type":"string"},"curl":{"type":"string"},"note":{"type":"string"}}},"recovery":{"type":"object","required":["url"],"properties":{"url":{"type":"string"},"curl":{"type":"string"}}},"documentation_url":{"type":"string"}}},"responseSchema":{"example":{"cluster":"verified","country":"NL","entity_name":"Acme Corp BV","trust_score":87,"risk_factors":[],"recommendation":"APPROVE","sources_checked":8}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.85","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"settled","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.85/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.85","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.85","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_wGUrI0cSDELCLu5PpKDxE","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.85","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs a comprehensive multi-layer trust verification of a business entity, returning a 0-100 trust score, cluster classification, and APPROVE/REVIEW/REJECT recommendation.","exampleAgentPrompt":"Before we pay this invoice, can you run a full trust check on 'Acme Corp BV' based in the Netherlands — their KVK number is 12345678, VAT number NL123456789B01, and domain is acmecorp.nl — and tell me whether we should approve the transaction?","exampleUseCases":null,"resultDescription":"Returns a JSON object with a numeric trust score (0-100), a cluster label (e.g. 'verified'), a recommendation string (APPROVE/REVIEW/REJECT), an array of risk factors, the number of sources checked, and the entity's country code.","failureModes":["Entity name or country not provided — returns 400 validation error","KVK or CBE number format invalid — returns 400 with field-level error","IBAN checksum fails validation — returns 400 with IBAN error","Entity not found in any registry — returns low trust score with empty risk_factors","External data source (e.g. OpenSanctions, VIES) temporarily unavailable — reduced sources_checked count with partial score","Wallet address malformed or unsupported chain — returns 400 or ignores wallet check","Rate limit or payment failure — returns 402 or 429"],"whenToPreferThis":"Use this endpoint when you need the most comprehensive single-call trust assessment of a business entity, combining registry verification, sanctions screening, financial validation, domain analysis, and wallet screening in one response. Prefer it over the quick risk score endpoint when you need a defensible, multi-source compliance decision — especially before executing a payment, onboarding a new vendor, or entering a business relationship. Ideal when you have partial or full identifying information (KVK, CBE, VAT, IBAN, or wallet) to maximize source coverage.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-10T18:37:36.847Z","isFirstParty":false,"canonicalSlug":"limitguard-entity-trust-check-faf4dab6"}