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Categories › Business & Finance › E-commerce & marketplaces

Limitguard Lead Verification

MCP serverVerified domain · api.limitguard.aiRemote● LivePaid calls

Lead validation over MCP: KVK/KBO register, EU VAT, sanctions and email checks with sources.

Install

Remote server: your requests and data go to api.limitguard.ai. Claude Code: claude mcp add --transport http limitguard-lead-verification https://api.limitguard.ai/mcp · Claude app: Settings → Connectors → Add custom connector.

What it can do

The tools this server listed when we connected to it, in its own words.

  • check_entity — Company check via the Limitguard API. Company check on a business: sanctions screening and country risk, the Dutch KVK register for an NL co
  • get_trust_score — Look up your own most recent trust score for an entity you checked before, from your stored checks: score, level, when, which product, trend
  • verify_wallet — Screen a wallet: OFAC SDN address match, on-chain signals (contract check, native and USDC balance, transaction count, first seen on Base) a
  • get_risk_score — Quick risk score from sanctions screening and country risk only. Faster than check_entity: no register or domain lookup. Use when you only n
  • get_compliance_report — Per-entity report built from one real check. Registry identity, sanctions and PEP screens, domain signals, risk score with the rules that fi
  • sanctions_preview — Free yes/no sanctions preview against the local OFAC SDN, EU and UN lists. Returns possible_match, lists_checked, list_dates and list_note o
  • wallet_sanctions_preview — Free yes/no check of a wallet address against the OFAC SDN list. Returns wallet_address (canonical), chain_id, sanctioned, lists, as_of (the
  • sanctions_screen — Sanctions screen against the local OFAC SDN, EU and UN lists: matched entries. Each match carries its list, entry id, entry type, programmes
  • check_agent_wallet — Check a counterparty agent's EVM wallet in one call: OFAC SDN digital-currency address list match, Base USDC and ETH balance, ERC-8004 ident
  • verify_lead — Verify a NL/BE sales lead against the registers in one call: real and active, VAT, mail server, IBAN, sanctions; a 0-100 lead score. $0.10 b

KitScout test notes

Not tested by KitScout yet. When our harness runs it, pros, cons and the tasks we tried appear here, with the date and evidence.

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