Full due-diligence report
get_due_diligence_reportOne 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.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| code | Yes | Lithuanian legal-entity code (juridinio asmens kodas). | |
| screen | No | Set true to screen the company and every person named in this answer against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score and the reasons for it. Adds the screening fee to the call. | |
| purpose | Yes | Purpose of processing; logged per call. Required for beneficial-owner data. | |
| interpret | No | Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call. |