Limitguard
Lead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks what the lead holds: VAT with VIES, mail server and disposable domain, IBAN country and bank (not the holder), and the company name against the OFAC, EU and UN sanctions lists.…
| Host | api.limitguard.ai |
|---|---|
| Price | $0.005–$0.90 per call |
| Network | Base |
| Paid endpoints listed | 18 |
| Calls, last 30 days* | 38 |
| Most unique payers on one endpoint (30 days)* | 3 |
| Last paid call* | 2026-10-14 |
| Tags | kyb, sanctions, lead-verification, wallet-screening, compliance |
* From the public x402 Bazaar index (snapshot 2026-10-18T04:07Z); reported by the facilitator, not measured by us.
Endpoints
| URL | Method | Price |
|---|---|---|
https://api.limitguard.ai/v1/leads/verifyLead verify for one NL or BE sales lead: is it a real, active company? Checks the KVK or KBO register and cross-checks… | POST | $0.10 |
https://api.limitguard.ai/v1/seller/preflightPreflight before an agent pays an x402 seller: screens the payTo wallet against the OFAC SDN address list, reads who… | POST | $0.005 |
https://api.limitguard.ai/v1/mcp/verify-walletMCP tool: Screen a wallet: OFAC SDN address match, on-chain signals (contract check, native and USDC balance,… | POST | $0.005 |
https://api.limitguard.ai/v1/agent/checkAgent wallet check in one call: screens an EVM wallet against the OFAC SDN digital-currency address list, reads its… | POST | $0.005 |
https://api.limitguard.ai/v1/sanctions/screenSanctions screen of a company or person name against the OFAC SDN, EU and UN sanctions lists, held locally and… | POST | $0.005 |
https://api.limitguard.ai/v1/reports/entityPer-entity report built from one real check's signals: identity, sanctions and PEP screening, domain signals, trust… | POST | $0.55 |
https://api.limitguard.ai/v1/kyb/checkKnow Your Business verification: company registration, sanctions screening, VAT/VIES, and domain analysis in one call. | POST | $0.29 |
https://api.limitguard.ai/v1/mcp/risk-scoreMCP tool: quick risk score for entity name + country pair. | POST | $0.25 |
https://api.limitguard.ai/v1/risk/scoreQuick risk score (0-100) for entity name + country. Lightweight check without full data source scan. | POST | $0.25 |
https://api.limitguard.ai/v1/mcp/check-entityMCP tool: entity trust check for LLM agents. Runs the /v1/entity/check engine on entity_name, country, kvk_number and… | POST | $0.29 |
https://api.limitguard.ai/v1/entity/checkFull entity trust check across multiple verification layers: KVK/CBE registry, OpenSanctions, country risk (CPI/FATF),… | POST | $0.29 |
https://api.limitguard.ai/v1/wallet/balanceERC-8004 agent wallet balance check. Returns the on-chain USDC balance (Base mainnet) for a registered ERC-8004 agent… | GET | $0.11 |
https://api.limitguard.ai/v1/compliance/readiness/:entity_idEU AI Act readiness self-assessment for one AI system. Send the system_type and the checklist items you have completed… | GET | $0.11 |
https://api.limitguard.ai/v1/compliance/alertsDaily changes to the OFAC, EU and UN sanctions lists, plus alerts when an entity or wallet this key checked is listed.… | GET | $0.11 |
https://api.limitguard.ai/v1/entity/light-checkLight company check for an agent: is the company on the NL (KVK) or BE (KBO) register and active, is its EU VAT number… | POST | $0.05 |
https://api.limitguard.ai/v1/reputation/history/:entity_hashHistorical reputation trend data. Returns the trust score timeline with the decay applied at each point and an overall… | GET | $0.11 |
https://api.limitguard.ai/v1/entity/deep-checkExtended screening in two tiers. fresh ($0.88): politically exposed person and relative/close-associate (role.pep /… | POST | $0.88 |
https://api.limitguard.ai/v1/reputation/scoreReputation scoring with linear trust decay: after its first week a score loses 2-5 points a week by risk cluster (none… | POST | $0.90 |
Source: x402 Bazaar discovery API (Coinbase CDP) · Licence: Public discovery metadata; descriptions by each provider. Listed in x402 pay-per-call APIs. We list tools; we do not test, rate or endorse them.
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