pro.tvarka/due-diligence

up checked 2026-11-11T06:40:12.383Z

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Publisher-provided description

Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.

Summary by lookupd

Looks up Lithuanian company registry data, beneficial owners, court cases, sanctions screening and attorney-attested KYC identification…

Install

Claude Code, remote (streamable-http)

claude mcp add --transport http due-diligence https://api.tvarka.pro/mcp

Codex, remote (streamable-http)

codex mcp add due-diligence --url https://api.tvarka.pro/mcp

Cursor, remote (streamable-http) → .cursor/mcp.json

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

Other clients: docs. Or tell your agent: Set up lookupd for me: read https://lookupd.com/agent.md and follow it.

Tools (10 tools)

Publisher-provided text

• lookup_company Core registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management
• 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
• 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
• 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 separ
• 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, U
• 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
• 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 b

Details

• Version: 1.3.1
• Transports: streamable-http
• Uptime (7 days): 100%
• Median latency: 1025 ms
• First indexed: 2026-11-01T10:08:24.744Z
• Last seen in registry: 2026-11-01T10:08:24.782Z
• Website: https://api.tvarka.pro/docs

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• Last crawl: 2026-11-11T18:39:04.612Z
• API base: https://api.lookupd.com
• MCP URL: https://api.lookupd.com/mcp