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Built for the Claude Code community with Claude Code by @mertduzgun

Independent project, not affiliated with Anthropic
  1. MCP
  2. /
  3. LimitGuard Trust Intelligence

LimitGuard Trust Intelligence

Editor's Note

If you're building AI agents that need to verify counterparties before transacting, this connects Claude to LimitGuard's trust intelligence API. You get entity verification against seven data sources in parallel: business registries like KVK and CBE, OpenSanctions for PEP and watchlist screening, country risk scoring, domain intelligence, IBAN validation, EU VAT verification via VIES, and crypto wallet risk checks. Send an entity name and country code, get back a 0-100 trust score with a clear recommendation (proceed, review, enhanced due diligence, or block) plus the weighted factors behind it. Pricing runs $0.65 to $1.50 per check via USDC micropayments, though there's a free sandbox mode for testing with mock data.

Install

claude mcp add --transport http ai.limitguard.api-trust-intelligence https://api.limitguard.ai/mcp
Registryactive
TransportHTTP
AuthRequired
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