Index onlineMerchant portal
Api Endpoint

Limitguard

Per-entity report built from one real check's signals: identity, sanctions and PEP screening, domain signals, trust score (risk.trust_score, 0-100, 100 = best), correlations with the caller's earlier reports, sources and an evidence hash. A source that did not answer is shown unavailable, never clean.

Open interactive test console

Offering

Provider
api.limitguard.ai
Method
POST
Offering type
Api Endpoint
Transport type
http
Category
Security
Delivery
Not provided
Pricing model
Not provided
x402 version
2

Endpoint context

URL
https://api.limitguard.ai/v1/reports/entity
MIME type
application/json
First seen
2026-10-16T01:50:24.663Z
Last seen
Tags
KYB, sanctions, lead-verification, wallet-screening, compliance

Website

Payment pricing

x402 payment terms are the authoritative price for calling this endpoint.

Payment option 1
0.55 USDC
Atomic price: 550000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.55 USDC
Atomic price: 550000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 3
0.55 USDC
Atomic price: 550000 · Network: eip155:8453 · Asset: USDC · Scheme: settled-transfer
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "550000",
    "payTo": "0x6454a645C92B8722EC9A07FCe12A582A877B8843"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "550000",
    "payTo": "P9Mqh3W5sR5CqJAWYJFQePVaUs5GBfnonsaCdT7FbEQ"
  },
  {
    "scheme": "settled-transfer",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "550000",
    "payTo": "0x6454a645C92B8722EC9A07FCe12A582A877B8843"
  }
]

Observed health

Status
Reachable
Latest latency
169 ms
Average latency
387 ms
HTTP status
405
Last checked
Reachability
100% over 14 checks

Latency is measured to the first response headers. A reachable result does not verify response accuracy or merchant identity.

Input schema

{
  "additionalProperties": false,
  "properties": {
    "body": {
      "properties": {
        "cbe_number": {
          "description": "Belgian CBE number (0XXX.XXX.XXX or 10 digits)",
          "type": "string"
        },
        "check_id": {
          "description": "Id of a check stored by an earlier /v1/reports/entity call",
          "type": "string"
        },
        "country": {
          "description": "ISO 3166-1 alpha-2 country code",
          "type": "string"
        },
        "domain": {
          "description": "Entity website domain",
          "type": "string"
        },
        "entity_name": {
          "description": "Legal entity name",
          "type": "string"
        },
        "iban": {
          "description": "IBAN for financial validation",
          "type": "string"
        },
        "kvk_number": {
          "description": "Dutch KVK number (8 digits)",
          "type": "string"
        },
        "vat_number": {
          "description": "EU VAT number",
          "type": "string"
        },
        "wallet_address": {
          "description": "Crypto wallet address (format check only; no on-chain lookup)",
          "type": "string"
        },
        "wallet_chain": {
          "description": "Blockchain the address is checked against",
          "type": "string"
        }
      },
      "type": "object"
    },
    "bodyType": {
      "enum": [
        "json",
        "form-data",
        "text"
      ],
      "type": "string"
    },
    "headers": {
      "additionalProperties": {
        "type": "string"
      },
      "type": "object"
    },
    "method": {
      "enum": [
        "POST",
        "PUT",
        "PATCH"
      ],
      "type": "string"
    },
    "queryParams": {
      "type": "object"
    },
    "type": {
      "const": "http",
      "type": "string"
    }
  },
  "required": [
    "type",
    "method",
    "bodyType",
    "body"
  ],
  "type": "object"
}

Output schema

{
  "properties": {
    "example": {
      "type": "object"
    },
    "type": {
      "type": "string"
    }
  },
  "required": [
    "type"
  ],
  "type": "object"
}