Connection check
verified live · 26h ago
due-diligence
Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
Tools
9
GitHub stars
—
Installs / wk
—
Licence
—
Transport
streamable-http
Last checked
26h ago
Tools & capabilities
9 toolsRead from the running server on 26h ago.
create_kyc_package
code*purpose*subjectRole*subjectEmail
Order a QES-signed identification package for a role-holder of a Lithuanian legal entity. The register says who holds the role; the person proves they are that person by signing a… Order a QES-signed identification package for a role-holder of a Lithuanian legal entity. The register says who holds the role; the person proves they are that person by signing a dossier with their own qualified electronic signature, and an attorney-at-law attests the verified correspondence. Returns immediately with an order id and a ceremony URL to give the subject; the outcome arrives later. Poll with get_kyc_package. Billed only when a package is delivered.
get_beneficial_owners
code*purpose*interpret
Declared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis. Served under the legitimate-interest regime; a purpose is required and is log… Declared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis. Served under the legitimate-interest regime; a purpose is required and is logged.
get_court_cases
code*
Court hearings where the Lithuanian legal entity appears as a party. Court hearings where the Lithuanian legal entity appears as a party.
get_due_diligence_report
code*purpose*interpret
One call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases. Cheaper than the parts bought separately. A purpose is… One call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases. Cheaper than the parts bought separately. A purpose is required because the report contains beneficial-owner data.
get_kyc_package
orderId*
Current state of a KYC package order: whether the subject has signed, the cross-check outcome, and the evidence container digest once delivered. The container bytes are fetched ove… Current state of a KYC package order: whether the subject has signed, the cross-check outcome, and the evidence container digest once delivered. The container bytes are fetched over REST, not through this tool.
get_participants
code*
Current participants (shareholders, members) of a Lithuanian legal entity. Current participants (shareholders, members) of a Lithuanian legal entity.
get_real_estate
code*
Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only. Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
get_seizures
code*interpret
Property seizure acts registered against a Lithuanian legal entity, with the institution that imposed them, the parties and the seized assets. An entity with no acts is a clean rec… Property seizure acts registered against a Lithuanian legal entity, with the institution that imposed them, the parties and the seized assets. An entity with no acts is a clean record, not a missing answer.
lookup_company
code*interpret