Check an entity for PEP ties, insolvency and adverse media

Extended screening in two tiers. fresh ($0.88): PEP and relative/close-associate matches from OpenSanctions, plus a Dutch insolvency register screen (NL only). enhanced ($1.71): the same plus adverse media screening. If a tier's source cannot be reached the call returns 503 and is not charged.

post/v1/entity/deep-check

Request

  • Base URL: https://api.limitguard.ai
  • URL: https://api.limitguard.ai/v1/entity/deep-check
  • Auth: one of:
    • API key in header X-API-Key
    • none

Request body

entity_namestring required

Legal entity or person name

countrystring required

ISO 3166-1 alpha-2 country code

kvk_numberstring

Dutch KVK number (8 digits), optional; exact insolvency-register lookup

credit_report_identifierstring

VAT number, tax code or company ID, optional; enables the credit tier's Italian credit report (Italy only, available when enabled)

Response

Success

Changes

No recorded changes to this operation across all 1 revision of this API.