MCP serverpro.tvarka/due-diligence
Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
Overview
Score?
UNRATED 0.672
of what a free look can see, on 30 looks
Looks
35
last 13 hr ago
Tools
9
changed 26 days ago
More info
URL
api.tvarka.pro/mcp
streamable-http
Says it is
Tvarka Due Diligence 1.3.0
protocol 2025-06-18
In the record since
32 days ago
Among servers18,413 with a card
0median 0.606 · this server 0.672 · highest on record 0.8561
Toolsfrom sha256:ffe643949a…b4b3d9 · +0 −0 26 days ago
| Tool | Schema |
|---|---|
| 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 |
input · no output |
| 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 log |
input · no output |
| get_court_cases Court hearings where the Lithuanian legal entity appears as a party. |
input · no output |
| 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 |
input · no output |
| 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 ove |
input · no output |
| get_participants Current participants (shareholders, members) of a Lithuanian legal entity. |
input · no output |
| get_real_estate Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only. |
input · no output |
| 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 rec |
input · no output |
| 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 |
input · no output |
Verify it yourself
npx teppi-check https://api.tvarka.pro/mcpcurl -s https://api.teppi.xyz/v1/trust/mcp/mcs_01M1FZ2QJD6YNDW2BAYQJPXN0C