{"uid":"cap_jwT-E8fflsYlMPlumm3Q4","slug":"limitguard-light-company-check-c2b4ae9b","name":"Limitguard Light Company Check","description":"Light company check for an agent: is the company on the NL (KVK) or BE (KBO) register and active, is its EU VAT number valid (VIES), and does its name match the OFAC, EU or UN sanctions lists? Each part says ok, not covered or unavailable. No owners, PEP or address match.","url":"https://api.limitguard.ai/v1/entity/light-check?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","properties":{"country":{"type":"string","description":"ISO 3166-1 alpha-2 country code of the register"},"vat_number":{"type":"string","description":"EU VAT number, checked with VIES"},"registration_number":{"type":"string","description":"Company register number (8-digit KVK or 10-digit KBO/CBE). registration_number or vat_number is required"}}},"responseSchema":null,"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.05","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","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":"$0.05/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.05","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_tdb7YD2TkX-XKTXMfXlc2","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.05","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Validates a Dutch (KVK) or Belgian (KBO) company's register status, EU VAT number (VIES), and sanctions list presence (OFAC, EU, UN) in a single lightweight call","exampleAgentPrompt":"Can you do a light company check on Dutch company with KVK number 12345678 and VAT number NL123456789B01 — I need to know if they're active in the register, their VAT is valid, and they're not on any OFAC, EU, or UN sanctions lists?","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we onboard this new Dutch supplier, can you verify that KVK number 87654321 is active in the Netherlands register, their VAT number NL876543210B01 is valid in VIES, and they don't appear on OFAC, EU, or UN sanctions lists?"},{"title":"Belgian counterparty sanctions screen","prompt":"I'm about to sign a contract with a Belgian company, CBE number 0412345678. Can you check if they're active in the KBO register and confirm they're not on any major sanctions lists?"},{"title":"Agent payment preflight KYB","prompt":"Before my agent sends payment to this EU vendor, quickly check if their VAT number BE0412345678 is valid and whether the company shows up on any OFAC, EU, or UN sanctions lists — I need a go/no-go on the Belgium register too."}],"resultDescription":"Returns a structured response with three sections: (1) register status — whether the company is found and active in KVK (NL) or KBO (BE), or not covered/unavailable; (2) VAT validity — whether the EU VAT number is valid per VIES, or not covered/unavailable; (3) sanctions status — whether the company name matches OFAC, EU, or UN sanctions lists, or not covered/unavailable. No beneficial owner data, PEP screening, or address matching is included.","failureModes":["Missing required fields: neither registration_number nor vat_number provided — returns validation error","Invalid country code: unsupported ISO country code returns not-covered status","KVK/KBO number format mismatch: 8-digit expected for NL, 10-digit for BE — may return not-covered","VIES service temporarily unavailable — VAT field returns unavailable status","Company not found in register — returns not-covered rather than an error","Sanctions list lookup service disruption — sanctions field returns unavailable"],"whenToPreferThis":"Use this endpoint when you need a fast, low-cost ($0.05) lightweight KYB signal covering register activity, VAT validity, and sanctions exposure for Dutch or Belgian companies — without needing full beneficial ownership, PEP screening, or address verification. Prefer this over the full entity report when you only need a proceed/review signal for NL or BE entities and want to minimize cost and latency.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-23T01:31:07.130Z","isFirstParty":false,"canonicalSlug":"limitguard-light-company-check-c2b4ae9b"}