Limitguard Lead Verification

        Returns verdict (block, review or no_findings) with verdict_reasons,
        the components that ran and those that did not (with a reason), and
        sanctions, balance, identity, reputation, wallet_risk and domain
        (when a domain is given, else not_requested), each with its own
        status (ok, unavailable or error). Reputation and domain are
        descriptive only and never change the verdict. Base only; EVM
        addresses only.

        Args:
            wallet: EVM wallet address (0x + 40 hex characters)
            agent_id: Optional ERC-8004 agentId (decimal) the wallet claims
            domain: Optional website domain the agent gives for itself (e.g. example.com)
        

    Company check on a business: sanctions screening and country risk, the
    Dutch KVK register for an NL company, and the website domain when you send
    it. Returns trust_score (0-100, 100 = best), trust_level (high means low
    risk), cluster, recommendation, confidence, top_factors and sources_checked.

    Args:
        entity_name: Full legal name of the entity
        country: ISO 3166-1 alpha-2 country code (e.g., NL, BE, DE)
        kvk_number: Optional Dutch KVK registration number (8 digits)
        domain: Optional company website domain
    

        Registry identity, sanctions and PEP screens, domain signals, risk score
        with the rules that fired, correlations, every finding as a ranked action, a per-source
        status table (ok / unavailable / error) and a report hash.

        Args:
            entity_name: Full legal name (with country; omit when sending check_id)
            country: ISO 3166-1 alpha-2 country code
            kvk_number: Optional Dutch KVK number (8 digits)
            cbe_number: Optional Belgian CBE number (0XXX.XXX.XXX or 10 digits)
            vat_number: Optional EU VAT number
            domain: Optional company website domain
            iban: Optional IBAN (never stored raw)
            wallet_address: Optional crypto wallet address (format check only)
            wallet_chain: Optional chain for wallet_address (eth, base, btc, sol, ...)
            check_id: Id of a check from an earlier report, instead of identifiers
        

    Faster than check_entity: no register or domain lookup.
    Use when you only need basic risk evaluation. Returns risk_score (0-100,
    100 = riskiest), risk_level (high means high risk, the reverse of
    check_entity's trust_level), sanctions_match and fatf_status; no
    recommendation or factors.

    Args:
        entity_name: Full legal name of the entity
        country: ISO 3166-1 alpha-2 country code
    

    Returns status "found" with trust_score, trust_level, checked_at,
    source_product, trend and checks_on_record, or status "not_found" with a
    next_step. Only checks made with your key (via check_entity, or REST
    entity/KYB checks) are read; another key's or workspace's never are (#946).
    Signed in with OAuth, your workspace's checks are read instead (#1062).

    Args:
        entity_id: The entity name, as you sent it to check_entity
    

        Returns possible_match, lists_checked, list_dates and list_note only,
        never an entry. 10 per caller per UTC day, shared with POST /v1/sanctions/preview,
        and key holders share a ceiling of 50 per IP; the matched entries are
        the sanctions_screen tool. Free ($0).

        Args:
            name: Company or person name to screen
            country: Optional ISO 3166-1 alpha-2 country code (orders matches, never excludes one)
        

        Each match carries its list, entry id, entry type, programmes,
        countries, listing date and match score (exact normalised or
        word-order-insensitive name match only). A name match is not a
        determination. Rejected calls are not charged.

        Args:
            name: Company or person name to screen
            country: Optional ISO 3166-1 alpha-2 country code (orders matches, never excludes one)
        

        Returns verdict (real_active, real_inactive, not_found, ambiguous,
        unverifiable or sanctioned), lead_score, the company as registered,
        and the vat, iban, sanctions and email checks, with flags and one
        finding per flag or mismatch, a dormant-shell score and, when a
        target is given, the ICP fit (information only). An input not given
        is not checked and never counts against the lead. The IBAN account holder is not checked.
        BE needs company_number. Rejected calls are not charged.

        Args:
            country: NL (KVK) or BE (KBO)
            company_number: 8-digit KVK number or 10-digit KBO/CBE number
            name: Company name as the lead gave it (NL without a number)
            vat_number: EU VAT number, checked with VIES
            email: Contact email; only its domain is checked
            domain: Company website domain
            address: {street, house_number, postcode, city} the lead gave
            iban: IBAN the lead gave; only country, bank, BIC and last 4 are returned
            phone: Phone number the lead gave; compared with the numbers the company publishes, never echoed. Rejected until website phone lookup is switched on
            target_industries: Ideal-customer industries: SBI/NACE code prefixes ("62") or whole words; information only
            target_size: Ideal-customer employee range {min, max}, both inclusive; information only
        

    Returns risk_score, risk_level, sanctions (hit, lists, as_of), signals
    with their source, the names of signals that could not be read
    (unavailable), rules_fired, advice and linked_entities (entities you
    checked that were linked to this wallet). On Base, also
    erc8004_agent_ids and erc8004_reputation (open ERC-8004 feedback,
    descriptive only -- never folded into risk_score or advice).
    Accepts EVM (0x...) and Solana (base58) addresses. The sanctions
    match alone is free: the wallet_sanctions_preview tool. Rejected
    calls are not charged.

    Args:
        wallet_address: Blockchain wallet address
        chain_id: CAIP-2 chain ID (default: eip155:8453 for Base); base, eth, solana, btc also accepted
    

        Returns wallet_address (canonical), chain_id, sanctioned, lists,
        as_of (the list's publication date), status (ok or stale), source
        and upgrade, which names the full wallet screen (the verify_wallet
        tool, $0.11: balances, wallet age and activity, contract and
        delegation checks, a risk score with rules and advice, linked
        entities, ERC-8004 identity and reputation). 10 per caller per UTC
        day, shared with POST /v1/sanctions/wallet and separate from the
        name preview; key holders share a ceiling of 50 per IP. Free ($0).

        Args:
            wallet_address: Blockchain wallet address
            chain_id: CAIP-2 chain ID (default: eip155:8453 for Base); base, eth, solana, btc also accepted