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pro.tvarka/due-diligence

by tvarka.pro · remote · no sign-in to list tools · v1.3.1 · published by pro.tvarka

Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.

Changes · 9
CompareRegistry entry

10 tools: 9 change things and 1 only read.

Scanned Oct 21, 2026

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http due-diligence https://api.tvarka.pro/mcp --header 'Authorization: <your-authorization>'

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

10 tools

Changes things 9Claude Code: ask
  • create_kyc_packageOrder a QES-signed identification package for a role-holder of a Lithuanian legal entity.No findings

    Why it is in this group

    • The name "create_kyc_package" says "create": a word for a change.
    • The input takes a statement or command to run (input.code), which can change anything it can reach.
    Description, as the server wrote it
    Order a QES-signed identification package for a role-holder of a Lithuanian legal entity. The register says who holds the role; the person proves they are that person by signing a dossier with their own qualified electronic signature, and an attorney-at-law attests the verified correspondence. Returns immediately with an order id and a ceremony URL to give the subject; the outcome arrives later. Poll with get_kyc_package. Billed only when a package is delivered.
  • get_beneficial_ownersDeclared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis.No findings

    Why it is in this group

    • The name "get_beneficial_owners" says "get": a word for reading.
    • The input takes a statement or command to run (input.code), which can change anything it can reach.
    Description, as the server wrote it
    Declared beneficial owners of a Lithuanian legal entity, with ownership percentages and control basis. Served under the legitimate-interest regime; a purpose is required and is logged.
  • get_court_casesCourt hearings where the Lithuanian legal entity appears as a party.No findings

    Why it is in this group

    • The name "get_court_cases" says "get": a word for reading.
    • The input takes a statement or command to run (input.code), which can change anything it can reach.
    Description, as the server wrote it
    Court hearings where the Lithuanian legal entity appears as a party.
  • get_due_diligence_reportOne call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases.No findings

    Why it is in this group

    • The name "get_due_diligence_report" says "get": a word for reading.
    • The input takes a statement or command to run (input.code), which can change anything it can reach.
    Description, as the server wrote it
    One call returning the whole picture: profile, participants, beneficial owners, real property, seizure acts and court cases. Cheaper than the parts bought separately. A purpose is required because the report contains beneficial-owner data.
  • get_participantsCurrent participants (shareholders, members) of a Lithuanian legal entity.No findings

    Why it is in this group

    • The name "get_participants" says "get": a word for reading.
    • The input takes a statement or command to run (input.code), which can change anything it can reach.
    Description, as the server wrote it
    Current participants (shareholders, members) of a Lithuanian legal entity.
  • get_real_estateReal property registered to a Lithuanian legal entity, with the rights recorded on each object.No findings

    Why it is in this group

    • The name "get_real_estate" says "get": a word for reading.
    • The input takes a statement or command to run (input.code), which can change anything it can reach.
    Description, as the server wrote it
    Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
  • get_seizuresProperty seizure acts registered against a Lithuanian legal entity, with the institution that imposed them, the parties and the seized assets.No findings

    Why it is in this group

    • The name "get_seizures" says "get": a word for reading.
    • The input takes a statement or command to run (input.code), which can change anything it can reach.
    Description, as the server wrote it
    Property seizure acts registered against a Lithuanian legal entity, with the institution that imposed them, the parties and the seized assets. An entity with no acts is a clean record, not a missing answer.
  • lookup_companyCore registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management.No findings

    Why it is in this group

    • The name "lookup_company" says "lookup": a word for reading.
    • The input takes a statement or command to run (input.code), which can change anything it can reach.
    Description, as the server wrote it
    Core registry profile of a Lithuanian legal entity: name, legal form, status, registered address, registration dates, capital, activities and current management. Current data with officially attested provenance.
  • screen_sanctionsScreens a Lithuanian legal entity and every person in its own registry data (management, shareholders and members, beneficial owners) against the official EU, UN, US (OFAC) and UK …No findings

    Why it is in this group

    • The input takes a statement or command to run (input.code), which can change anything it can reach.
    Description, as the server wrote it
    Screens a Lithuanian legal entity and every person in its own registry data (management, shareholders and members, beneficial owners) against the official EU, UN, US (OFAC) and UK sanctions lists. Each potential match comes with its score, the words that matched, the spelling rules applied and the birth-date check, and the answer names the exact list versions used. A purpose is required because beneficial owners are among the people screened.
Only reads 1Claude Code: allow
  • get_kyc_packageCurrent state of a KYC package order: whether the subject has signed, the cross-check outcome, and the evidence container digest once delivered.No findings

    Why it is in this group

    • The name "get_kyc_package" says "get": a word for reading.
    Description, as the server wrote it
    Current state of a KYC package order: whether the subject has signed, the cross-check outcome, and the evidence container digest once delivered. The container bytes are fetched over REST, not through this tool.

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Install

Pinned to version 1.3.1. Values in angle brackets are yours to fill in.

claude mcp add --transport http due-diligence https://api.tvarka.pro/mcp --header 'Authorization: <your-authorization>'

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json
{
  "permissions": {
    "allow": [
      "mcp__due-diligence__get_kyc_package"
    ],
    "ask": [
      "mcp__due-diligence__lookup_company",
      "mcp__due-diligence__get_participants",
      "mcp__due-diligence__get_beneficial_owners",
      "mcp__due-diligence__get_real_estate",
      "mcp__due-diligence__get_seizures",
      "mcp__due-diligence__get_court_cases",
      "mcp__due-diligence__get_due_diligence_report",
      "mcp__due-diligence__screen_sanctions",
      "mcp__due-diligence__create_kyc_package"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. It assumes the server is installed as due-diligence. Review it before you use it.