Index onlineMerchant portal
Api Endpoint

Limitguard

Full entity trust check across multiple verification layers: KVK/CBE registry, OpenSanctions, country risk (CPI/FATF), domain WHOIS, IBAN validation and EU VAT/VIES. Returns trust score 0-100 with cluster and recommendation.

Open interactive test console

Offering

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

Endpoint context

URL
https://api.limitguard.ai/v1/entity/check
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
0.29 USDC
Atomic price: 290000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.29 USDC
Atomic price: 290000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 3
0.29 USDC
Atomic price: 290000 · Network: eip155:8453 · Asset: USDC · Scheme: settled-transfer
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "290000",
    "payTo": "0x6454a645C92B8722EC9A07FCe12A582A877B8843"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "290000",
    "payTo": "P9Mqh3W5sR5CqJAWYJFQePVaUs5GBfnonsaCdT7FbEQ"
  },
  {
    "scheme": "settled-transfer",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "290000",
    "payTo": "0x6454a645C92B8722EC9A07FCe12A582A877B8843"
  }
]

Observed health

Status
Reachable
Latest latency
154 ms
Average latency
566 ms
HTTP status
405
Last checked
Reachability
92.3% over 13 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"
        },
        "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"
        },
        "target_industries": {
          "description": "Ideal-customer industries: SBI/NACE code prefixes (\"62\", \"64.20\") or plain words matched as whole words against the register's activity descriptions. Information only: never changes the score.",
          "items": {
            "maxLength": 100,
            "type": "string"
          },
          "maxItems": 20,
          "type": "array"
        },
        "target_size": {
          "additionalProperties": false,
          "description": "Ideal-customer employee range, both ends inclusive. Information only.",
          "properties": {
            "max": {
              "minimum": 0,
              "type": "integer"
            },
            "min": {
              "minimum": 0,
              "type": "integer"
            }
          },
          "type": "object"
        },
        "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 (eth, base, polygon, arbitrum, btc, sol). Defaults to eth when omitted, so send btc or sol with a Bitcoin or Solana address",
          "type": "string"
        }
      },
      "required": [
        "entity_name",
        "country"
      ],
      "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"
}