pro.tvarka由 tvarka.pro 發布官方發布者v1.3.1更新於 Oct 24, 2026
Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.
讓助理透過遠端且由律師見證的 API 執行立陶宛公司盡職調查與 KYC 身分識別。
Web executable，透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。
把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式，或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南，先向你展示發布者、端點和登入方式，經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。
閱讀 https://sourceweft.com/mcp/pro.tvarka%2Fdue-diligence/install.md，並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前，先告訴我它的發布者、端點和登入方式，等我確認。不要把 API 金鑰寫進命令或我會提交的檔案；問我金鑰應從哪裡取得。把它新增到你客戶端的 mcpServers 設定中。
{
"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必填已滿足適用檢查項的 72%
該評分衡量此收錄條目的完整程度，依據註冊中心條目、端點與公開來源計算得出。它不是對伺服器本身的評價，也不表示伺服器安全或目前可用：可連通性是帶日期的檢查結果，評分也不包含安裝量或使用者評價。
請在註冊中心條目中發布圖示。
請宣告包含 README 的 GitHub 儲存庫，或在 OAuth 受保護資源後設資料中提供 resource_documentation。
託管服務按其提供方的條款使用，因此這裡不要求授權條款。此檢查項不計入百分比。