api.limitguard.ai · 6 listed services · provider site
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...
Daily changes to the OFAC, EU and UN sanctions lists, plus alerts when an entity or wallet this key checked is listed. Poll this route; alerts about entities or wallets this key checked are also sent to a webhook registe...
Historical reputation trend data. Returns the trust score timeline with the decay applied at each point and an overall trend.
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, p...
Reputation scoring with linear trust decay: after its first week a score loses 2-5 points a week by risk cluster (none for a sanctions-flagged entity), plus a bonus of up to 5 points for repeat verifications.
EU AI Act readiness self-assessment for one AI system. Send the system_type and the checklist items you have completed (completed_items); returns the EU AI Act risk level for that system type, a readiness score and the o...
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