Build a compliance report on an entity

Per-entity report built from one real check's signals: identity, sanctions and PEP screening, domain signals, trust score (risk.trust_score, 0-100, 100 = best), correlations with the caller's earlier reports, sources and an evidence hash. A source that did not answer is shown unavailable, never clean.

post/v1/reports/entity

Request

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

Request body

check_idstring

Id of a check stored by an earlier /v1/reports/entity call

entity_namestring

Legal entity name

countrystring

ISO 3166-1 alpha-2 country code

kvk_numberstring

Dutch KVK number (8 digits)

cbe_numberstring

Belgian CBE number (0XXX.XXX.XXX or 10 digits)

vat_numberstring

EU VAT number

domainstring

Entity website domain

ibanstring

IBAN for financial validation

wallet_addressstring

Crypto wallet address (format check only; no on-chain lookup)

wallet_chainstring

Blockchain the address is checked against

Response

Success

Changes

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