Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
Scored across 10 tools
Tools are mostly distinct, with clear resource-and-action boundaries for registry profile, participants, beneficial owners, real estate, seizures, court cases, sanctions, and KYC package operations. The main overlap is get_due_diligence_report versus the individual getter tools, but its aggregate purpose is explicitly stated and does not seriously undermine selection.
All tool names use snake_case and generally follow a verb_noun pattern: create_kyc_package, get_beneficial_owners, get_court_cases, screen_sanctions, and so on. lookup_company is a minor verb variation but remains consistent with the overall naming style.
Ten tools is well-scoped for a due-diligence server covering lookup, screening, reports, and KYC ordering/status. Each tool appears to serve a distinct part of the workflow without obvious redundancy.
The surface covers core legal-entity due diligence: profile, participants, beneficial owners, real estate, seizures, court cases, sanctions screening, and KYC package ordering/status. Minor potential gaps include company search/list functionality or richer evidence retrieval, though the described domain is largely covered.
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 correspondence. Returns immediately with an order id and a ceremony URL to give the subject; the outcome arrives later. Poll with get_kyc_package. Billed only when a package is delivered.
Inputs: code (required), purpose (required), subjectRole (required), subjectEmail, +1 more.
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.
Inputs: code (required), purpose (required), screen, interpret.
Court hearings where the Lithuanian legal entity appears as a party.
Inputs: code (required).
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.
Inputs: code (required), purpose (required), screen, interpret.
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.
Inputs: orderId (required).
Current participants (shareholders, members) of a Lithuanian legal entity.
Inputs: code (required), screen.
Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
Inputs: code (required).
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.
Inputs: code (required), interpret.
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.
Inputs: code (required), screen, interpret.
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 rules applied and the birth-date check, and the answer names the exact list versions used. A purpose is required because beneficial owners are among the people screened.
Inputs: code (required), purpose (required).
Recent tool additions, removals, and schema changes observed during successful MCP inspections.
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