Index onlineMerchant portal
Api Endpoint

api.limitguard.ai

Extended screening in two tiers. fresh ($0.88): politically exposed person and relative/close-associate (role.pep / role.rca) matches from OpenSanctions, with the match detail the standard entity check does not return, plus a Dutch Centraal Insolventieregister screen (NL only). enhanced ($1.71): the same plus adverse media screening against a global news index. If a source of the requested tier cannot be reached the call returns 503 and is not charged.

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/deep-check
MIME type
application/json
First seen
2026-10-16T01:52:40.118Z
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
0.88 USDC
Atomic price: 880000 · Network: eip155:8453 · Asset: USDC · Scheme: exact
Payment option 2
0.88 USDC
Atomic price: 880000 · Network: solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp · Asset: USDC · Scheme: exact
Payment option 3
0.88 USDC
Atomic price: 880000 · Network: eip155:8453 · Asset: USDC · Scheme: settled-transfer
Raw x402 terms
[
  {
    "scheme": "exact",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "880000",
    "payTo": "0x6454a645C92B8722EC9A07FCe12A582A877B8843"
  },
  {
    "scheme": "exact",
    "network": "solana:5eykt4UsFv8P8NJdTREpY1vzqKqZKvdp",
    "asset": "EPjFWdd5AufqSSqeM2qN1xzybapC8G4wEGGkZwyTDt1v",
    "amount": "880000",
    "payTo": "P9Mqh3W5sR5CqJAWYJFQePVaUs5GBfnonsaCdT7FbEQ"
  },
  {
    "scheme": "settled-transfer",
    "network": "eip155:8453",
    "asset": "0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913",
    "amount": "880000",
    "payTo": "0x6454a645C92B8722EC9A07FCe12A582A877B8843"
  }
]

Observed health

Status
Reachable
Latest latency
1273 ms
Average latency
632 ms
HTTP status
405
Last checked
Reachability
100% over 13 checks

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

Input schema

{
  "type": "object",
  "properties": {
    "type": {
      "type": "string",
      "const": "http"
    },
    "method": {
      "type": "string",
      "enum": [
        "POST",
        "PUT",
        "PATCH"
      ]
    },
    "bodyType": {
      "type": "string",
      "enum": [
        "json",
        "form-data",
        "text"
      ]
    },
    "body": {
      "type": "object",
      "properties": {
        "entity_name": {
          "type": "string",
          "description": "Legal entity or person name"
        },
        "country": {
          "type": "string",
          "description": "ISO 3166-1 alpha-2 country code"
        },
        "kvk_number": {
          "type": "string",
          "description": "Dutch KVK number (8 digits), optional; exact insolvency-register lookup"
        },
        "credit_report_identifier": {
          "type": "string",
          "description": "VAT number, tax code or company ID, optional; enables the `credit` tier's Italian credit report (Italy only, available when enabled)"
        }
      },
      "required": [
        "entity_name",
        "country"
      ]
    },
    "queryParams": {
      "type": "object"
    },
    "headers": {
      "type": "object",
      "additionalProperties": {
        "type": "string"
      }
    }
  },
  "required": [
    "type",
    "method",
    "bodyType",
    "body"
  ],
  "additionalProperties": false
}

Output schema

{
  "$schema": "https://json-schema.org/draft/2020-12/schema",
  "type": "object",
  "properties": {
    "input": {
      "type": "object",
      "properties": {
        "type": {
          "type": "string",
          "const": "http"
        },
        "method": {
          "type": "string",
          "enum": [
            "POST",
            "PUT",
            "PATCH"
          ]
        },
        "bodyType": {
          "type": "string",
          "enum": [
            "json",
            "form-data",
            "text"
          ]
        },
        "body": {
          "type": "object",
          "properties": {
            "entity_name": {
              "type": "string",
              "description": "Legal entity or person name"
            },
            "country": {
              "type": "string",
              "description": "ISO 3166-1 alpha-2 country code"
            },
            "kvk_number": {
              "type": "string",
              "description": "Dutch KVK number (8 digits), optional; exact insolvency-register lookup"
            },
            "credit_report_identifier": {
              "type": "string",
              "description": "VAT number, tax code or company ID, optional; enables the `credit` tier's Italian credit report (Italy only, available when enabled)"
            }
          },
          "required": [
            "entity_name",
            "country"
          ]
        },
        "queryParams": {
          "type": "object"
        },
        "headers": {
          "type": "object",
          "additionalProperties": {
            "type": "string"
          }
        }
      },
      "required": [
        "type",
        "method",
        "bodyType",
        "body"
      ],
      "additionalProperties": false
    }
  },
  "required": [
    "input"
  ]
}