pro.tvarka由 tvarka.pro 发布官方发布者v1.3.1更新于 Oct 24, 2026
Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
让助手通过远程且由律师见证的 API 执行立陶宛公司尽职调查与 KYC 身份识别。
Web executable，通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。
把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体，或 SourceWeft 对话中。智能体会读取该服务器的安装指南，先向你展示发布者、端点和登录方式，经你同意后再把它添加到你的客户端。密钥不会写进任何命令。
阅读 https://sourceweft.com/mcp/pro.tvarka%2Fdue-diligence/install.md，并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前，先告诉我它的发布者、端点和登录方式，等我确认。不要把 API 密钥写进命令或我会提交的文件；问我密钥应从哪里获取。把它添加到你客户端的 mcpServers 配置中。
{
"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.
code必填screeninterpretShareholders and members
Current participants (shareholders, members) of a Lithuanian legal entity.
code必填screenBeneficial 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.
code必填screenpurpose必填interpretReal property held by the entity
Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
code必填Property 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.
code必填interpretCourt case involvement
Court hearings where the Lithuanian legal entity appears as a party.
code必填Full 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.
code必填screenpurpose必填interpretSanctions 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.
code必填purpose必填Order 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.
code必填purpose必填subjectRole必填subjectEmailidempotencyKeyCheck 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.
orderId必填已满足适用检查项的 72%
该评分衡量此收录条目的完整程度，依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价，也不表示服务器安全或当前可用：可连通性是带日期的检查结果，评分也不包含安装量或用户评价。
请在注册中心条目中发布图标。
请声明包含 README 的 GitHub 仓库，或在 OAuth 受保护资源元数据中提供 resource_documentation。
托管服务按其提供方的条款使用，因此这里不要求许可证。此检查项不计入百分比。