pro.tvarkaPublished by tvarka.proOfficial publisherv1.3.1Updated Oct 24, 2026
Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
Lets an assistant run Lithuanian company due diligence and KYC identification checks through a remote, attorney-attested API.
Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.
Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.
Read https://sourceweft.com/mcp/pro.tvarka%2Fdue-diligence/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.Add this to your client's mcpServers config.
{
"mcpServers": {
"due-diligence": {
"type": "http",
"url": "https://api.tvarka.pro/mcp",
"headers": {
"Authorization": "Bearer <YOUR_TOKEN>"
}
}
}
}Look up a Lithuanian company
Core registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management. Current data with officially attested provenance.
coderequiredscreeninterpretShareholders and members
Current participants (shareholders, members) of a Lithuanian legal entity.
coderequiredscreenBeneficial owners (UBO)
Declared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis. Served under the legitimate-interest regime; a purpose is required and is logged.
coderequiredscreenpurposerequiredinterpretReal property held by the entity
Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
coderequiredProperty seizure acts
Property seizure acts registered against a Lithuanian legal entity, with the institution that imposed them, the parties and the seized assets. An entity with no acts is a clean record, not a missing answer.
coderequiredinterpretCourt case involvement
Court hearings where the Lithuanian legal entity appears as a party.
coderequiredFull due-diligence report
One call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases. Cheaper than the parts bought separately. A purpose is required because the report contains beneficial-owner data.
coderequiredscreenpurposerequiredinterpretSanctions screening of a company and its people
Screens a Lithuanian legal entity and every person in its own registry data (management, shareholders and members, beneficial owners) against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score, the words that matched, the spelling rules applied and the birth-date check, and the answer names the exact list versions used. A purpose is required because beneficial owners are among the people screened.
coderequiredpurposerequiredOrder an identification package
Order a QES-signed identification package for a role-holder of a Lithuanian legal entity. The register says who holds the role; the person proves they are that person by signing a dossier with their own qualified electronic signature, and an attorney-at-law attests the verified correspondence. Returns immediately with an order id and a ceremony URL to give the subject; the outcome arrives later. Poll with get_kyc_package. Billed only when a package is delivered.
coderequiredpurposerequiredsubjectRolerequiredsubjectEmailidempotencyKeyCheck an identification package
Current state of a KYC package order: whether the subject has signed, the cross-check outcome, and the evidence container digest once delivered. The container bytes are fetched over REST, not through this tool.
orderIdrequired72% of the applicable checks met
How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.
Publish an icon in the registry entry.
Declare a GitHub repository with a README, or serve resource_documentation in the OAuth protected-resource metadata.
A hosted service is used under its provider's terms, so no license is expected here. This check is left out of the percentage.