reports

Composite due-diligence report - profile, participants, UBO, property, seizures, cases.

One call, one billable bundle: entity profile, participants, beneficial owners, real property with rights, seizure acts, and case involvement. Requires purpose because the bundle contains beneficial-owner data.

get/v1/entities/{code}/dd-report

Request

  • Base URL: https://api.tvarka.pro
  • URL: https://api.tvarka.pro/v1/entities/{code}/dd-report
  • Auth: HTTP bearer

Path parameters

codestring required

Lithuanian legal-entity code (juridinio asmens kodas).

Query parameters

purpose'AML_KYC' | 'BUSINESS_RELATIONSHIP_DD' | 'TRANSACTION_DD' | 'LEGAL_CLAIM' | 'OTHER' required

Purpose of processing for this call; logged. The standing basis is attested in the TPS.

purposeNotestring

Free-text clarification, expected when purpose is OTHER.

interpret'0' | '1'

1 adds the standardized legal interpretation of the answer as the interpretation envelope section: versioned, statute-cited items selected deterministically by the data. Billed as a flat adder. Refused with problem type /interpretation-unavailable on products the interpretation library does not cover.

sign'none' | 'jades-t' | 'jades-lt'

Signature tier for the JSON envelope. jades-t adds a qualified signature and qualified timestamp; jades-lt additionally embeds revocation material for long-term validation. Mutually exclusive with format=asice.

format'json' | 'asice'

asice returns the evidence container (normalized JSON + raw register XML + qualified LT-level signature) instead of a JSON body. Mutually exclusive with sign.

Response

Composite report in the requested tier.

Changes

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