{"uid":"cap_ziNj8dVZciq-pDCcBpQ5H","slug":"limitguard-kyb-sanctions-screening-api-6ad1e60c","name":"LimitGuard KYB & Sanctions Screening API","description":"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 unavailable, never clean.","url":"https://api.limitguard.ai/v1/reports/entity?utm_source=zero.xyz","method":"POST","headers":{},"bodySchema":{"type":"object","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"},"check_id":{"type":"string","description":"Id of a check stored by an earlier /v1/reports/entity call"},"cbe_number":{"type":"string","description":"Belgian CBE number (0XXX.XXX.XXX or 10 digits)"},"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 the address is checked against"},"wallet_address":{"type":"string","description":"Crypto wallet address (format check only; no on-chain lookup)"}}},"responseSchema":{"type":"json","example":{"pep":{"status":"ok","matches":[],"exposure":false},"risk":{"cluster":"verified","confidence":0.9,"trust_level":"high","trust_score":87,"recommendation":"APPROVE","sources_checked":5},"domain":{"domain":"acme.example","status":"ok","domain_age_days":3200},"entity":{"country":"NL","entity_name":"Acme Corp BV"},"sources":[{"source":"opensanctions","status":"ok"}],"check_id":"3f9c1e2a-1111-4a2b-9c3d-000000000000","evidence":{"report_hash":"sha256:...","hash_algorithm":"sha256"},"report_id":"3f9c1e2a-1111-4a2b-9c3d-000000000001","sanctions":{"lists":[],"result":"no_match","status":"ok","threshold":0.7},"created_at":"2026-09-24T10:00:00Z","correlations":{"links":[],"status":"ok","scope_note":"workspace_reports"}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"1.85","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":"$1.85/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.85","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"1.85","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_Gi-TO-L164NapKDBdgkny","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"1.85","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs Know Your Business (KYB), sanctions/PEP screening, and entity trust checks on companies using KVK, KBO/CBE, VIES, and OpenSanctions data sources","exampleAgentPrompt":"Can you run a KYB and sanctions check on Acme Corp BV in the Netherlands — their KVK number is 12345678 and their website is acme.example.com? I need to know if they're on any sanctions list, whether there's PEP exposure, and what their overall trust score is.","exampleUseCases":[{"title":"Vendor onboarding compliance check","prompt":"Before we pay this new supplier, can you screen Technobuild GmbH using their EU VAT number DE123456789 and check if they appear on any sanctions or PEP lists? I need a trust recommendation before approving the invoice."},{"title":"Belgian company verification for due diligence","prompt":"I need to verify a Belgian company before signing a partnership agreement — their CBE number is 0123.456.789 and their domain is partnerfirm.be. Can you check their legitimacy and run a sanctions screening?"},{"title":"Crypto counterparty trust assessment","prompt":"We're about to receive a large payment from a business called FinChain Ltd in Ireland — can you look them up by their VAT number IE9876543B and also check their crypto wallet address 0xABC123... for any risk flags or sanctions matches?"}],"resultDescription":"Returns a structured report including: entity details (name, country), sanctions screening result (match/no_match with threshold), PEP exposure status, domain age and status, risk cluster label (e.g. 'verified'), numeric trust score (0-100), trust level (high/medium/low), recommendation (APPROVE/REVIEW/REJECT), list of sources checked, a unique check_id and report_id, and a cryptographic report hash for auditability.","failureModes":["Missing required input fields returns validation error","Unknown or unregistered KVK/CBE number returns not-found result","VIES VAT lookup may fail if EU VAT registry is temporarily unavailable","Ambiguous entity name without country code may return low-confidence results","Insufficient prepaid balance triggers payment required response","Cached check_id lookup returns stale data if entity status has changed"],"whenToPreferThis":"Choose this endpoint when you need comprehensive, multi-source KYB and sanctions screening for European businesses (especially Dutch KVK or Belgian CBE registered entities), EU VAT validation, or PEP exposure checks — particularly in agentic workflows requiring pay-per-call pricing via x402 or API key, with cryptographic audit trails. Prefer this over generic company data APIs when compliance-grade sanctions screening against OpenSanctions lists and trust scoring are required in the same call.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-10-12T00:34:24.297Z","isFirstParty":false,"canonicalSlug":"limitguard-kyb-sanctions-screening-api-6ad1e60c"}