MCP.Market

Due Diligence MCP server

online · 100% uptime
by tvarka.pro·pro.tvarka/due-diligence·v1.3.1
No reviews yet

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

C68/100grade C
Write a reviewRun it
What users say
No reviews yet
Be the first
Safety scan
C68/100

full report

Adoption
New

Little public usage data yet

Reviews

Write one

Nobody has reviewed Due Diligence yet.

If you have run it, two minutes of your experience saves the next person an afternoon.

Due Diligence tools (10, 1 write)

write = sends, deletes, buys or posts
  • create_kyc_packagewrite actionFree

    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_ownersFree

    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_casesFree

    Court hearings where the Lithuanian legal entity appears as a party.

  • get_due_diligence_reportFree

    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_kyc_packageFree

    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.

  • get_participantsFree

    Current participants (shareholders, members) of a Lithuanian legal entity.

  • get_real_estateFree

    Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.

  • get_seizuresFree

    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_companyFree

    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_sanctionsFree

    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.

Public scan report

scanner v0.1.10 · 2026-10-31 · same rubric, same numbers if you re-run it

1 low
  • –Code scanremote-only server, no package to scann/a
  • Live reliabilityremote reachable in 3243ms17/20
  • Tool poisoning10 tool descriptions checked15/15
  • Auth qualityAPI key sent as a header8/15
  • Maintenanceno repository listed3/15
  • Maintainer identityendpoint served from the registry-verified namespace domain8/10

Findings (1)

  • lowNo source repository listedmaint.no-repo
Overall 68/100. Components that don't apply are left out of the denominator. Any critical finding is an F.RubricAppeal a findingJSON

How Due Diligence compares

Against every graded MCP server, from our own scans and uptime checks. Updated after each scan run.

Safety score
68/100
higher than 30% of 48,255 servers
Tools
10
the typical server has 7
Tools that change things
10%
typical: 0%. Fewer write tools means less an agent can break
Uptime
100%
of our recent checks; the typical remote server answers 100%
Response time
1,400 ms
faster than 6% of 30,031 servers

What its tools let an agent do: 9 read · 1 create

Release history: 2 versions in the registry since 2026-08-25, latest 2026-10-04, typically one every 40 days.

Install Due Diligence in Claude Code, Cursor or VS Code

claude mcp add --transport http due-diligence https://api.tvarka.pro/mcp
Add to Cursor

Due Diligence: common questions

Is Due Diligence MCP server safe?
With care: it is graded C, so read the findings first (68/100). Read the Due Diligence safety report
How do I install Due Diligence?
It runs remotely at api.tvarka.pro. Add it to Claude Code, Cursor, VS Code or Claude Desktop with the snippets above, or call it through the mcp.market gateway without installing anything.
Does Due Diligence need an API key?
Yes. The registry entry asks for Authorization.
Is Due Diligence maintained?
The latest release is v1.3.1.
Is Due Diligence up?
100% of our last 28 checks got an answer. We check remote servers about four times a day.
How does Due Diligence compare with other MCP servers?
safety score 68/100 (higher than 30% of 48,255 servers); tools 10 (the typical server has 7); tools that change things 10% (typical: 0%. Fewer write tools means less an agent can break). Full comparison.