due-diligence
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Provides Lithuanian company due diligence, ownership and participant data, court cases, property and seizure records, and attorney-attested KYC packages.
Tools
Eingabeschema
{'type': 'object', 'required': ['code', 'subjectRole', 'purpose'], 'properties': {'code': {'type': 'string', 'pattern': '^[0-9]{7,9}$', 'description': 'Lithuanian legal-entity code (juridinio asmens kodas).'}, 'purpose': {'enum': ['AML_KYC', 'BUSINESS_RELATIONSHIP_DD', 'LEGAL_CLAIM', 'OTHER', 'TRANSACTION_DD'], 'type': 'string', 'description': 'Purpose of processing; logged per call. Required for beneficial-owner data.'}, 'subjectRole': {'enum': ['dalyvis', 'naudos_gavejas', 'vadovas'], 'type': 'string', 'description': 'Which role the subject is claimed to hold in the entity.'}, 'subjectEmail': {'type': 'string', 'description': 'Optional. When given, Tvarka emails the ceremony link to the subject; otherwise the link is returned for you to deliver.'}, 'idempotencyKey': {'type': 'string', 'maxLength': 128, 'minLength': 1, 'description': 'Reuse for retries of the same create request.'}}, 'additionalProperties': False}
Eingabeschema
{'type': 'object', 'required': ['code', 'purpose'], 'properties': {'code': {'type': 'string', 'pattern': '^[0-9]{7,9}$', 'description': 'Lithuanian legal-entity code (juridinio asmens kodas).'}, 'purpose': {'enum': ['AML_KYC', 'BUSINESS_RELATIONSHIP_DD', 'LEGAL_CLAIM', 'OTHER', 'TRANSACTION_DD'], 'type': 'string', 'description': 'Purpose of processing; logged per call. Required for beneficial-owner data.'}, 'interpret': {'type': 'boolean', 'description': 'Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call.'}}, 'additionalProperties': False}
Eingabeschema
{'type': 'object', 'required': ['code'], 'properties': {'code': {'type': 'string', 'pattern': '^[0-9]{7,9}$', 'description': 'Lithuanian legal-entity code (juridinio asmens kodas).'}}, 'additionalProperties': False}
Eingabeschema
{'type': 'object', 'required': ['code', 'purpose'], 'properties': {'code': {'type': 'string', 'pattern': '^[0-9]{7,9}$', 'description': 'Lithuanian legal-entity code (juridinio asmens kodas).'}, 'purpose': {'enum': ['AML_KYC', 'BUSINESS_RELATIONSHIP_DD', 'LEGAL_CLAIM', 'OTHER', 'TRANSACTION_DD'], 'type': 'string', 'description': 'Purpose of processing; logged per call. Required for beneficial-owner data.'}, 'interpret': {'type': 'boolean', 'description': 'Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call.'}}, 'additionalProperties': False}
Eingabeschema
{'type': 'object', 'required': ['orderId'], 'properties': {'orderId': {'type': 'string', 'description': 'The order id returned by create_kyc_package.'}}, 'additionalProperties': False}
Eingabeschema
{'type': 'object', 'required': ['code'], 'properties': {'code': {'type': 'string', 'pattern': '^[0-9]{7,9}$', 'description': 'Lithuanian legal-entity code (juridinio asmens kodas).'}}, 'additionalProperties': False}
Eingabeschema
{'type': 'object', 'required': ['code'], 'properties': {'code': {'type': 'string', 'pattern': '^[0-9]{7,9}$', 'description': 'Lithuanian legal-entity code (juridinio asmens kodas).'}}, 'additionalProperties': False}
Eingabeschema
{'type': 'object', 'required': ['code'], 'properties': {'code': {'type': 'string', 'pattern': '^[0-9]{7,9}$', 'description': 'Lithuanian legal-entity code (juridinio asmens kodas).'}, 'interpret': {'type': 'boolean', 'description': 'Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call.'}}, 'additionalProperties': False}
Eingabeschema
{'type': 'object', 'required': ['code'], 'properties': {'code': {'type': 'string', 'pattern': '^[0-9]{7,9}$', 'description': 'Lithuanian legal-entity code (juridinio asmens kodas).'}, 'interpret': {'type': 'boolean', 'description': 'Set true to add the standardized legal interpretation of the answer: what the data means under Lithuanian law, with statute citations. Adds the interpretation fee to the call.'}}, 'additionalProperties': False}
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