Due Diligence

Reliability

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How to connect

Add it to any MCP client that supports remote servers.

{
  "mcpServers": {
    "due-diligence": {
      "type": "http",
      "url": "https://api.tvarka.pro/mcp"
    }
  }
}

10 tools

• lookup_company

  Core registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management. Current data with officially attested provenance.

• get_participants

  Current participants (shareholders, members) of a Lithuanian legal entity.

• get_beneficial_owners

  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_real_estate

  Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.

• get_seizures

  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.

• get_court_cases

  Court hearings where the Lithuanian legal entity appears as a party.

• get_due_diligence_report

  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.

• screen_sanctions

  Screens a Lithuanian legal entity and every person in its own registry data (management, shareholders and members, beneficial owners) against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score, the words that matched, the spelling…

• create_kyc_package

  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…

• get_kyc_package

  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.

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