# Limitguard Trust Intelligence

> Limitguard Trust Intelligence, an MCP server by api.limitguard.ai, listed from the official MCP registry. Indexed, not reviewed: facts and our own checks, no score or ranking. Entity verification, sanctions screening, and trust scoring for AI agents via x402 micropayments.

- Canonical: https://www.anchorterminal.com/tools/limitguard-trust-intelligence
- Markdown: https://www.anchorterminal.com/tools/limitguard-trust-intelligence.md (~1,300 tokens)
- Slim: https://www.anchorterminal.com/tools/limitguard-trust-intelligence.min.md (~1,230 tokens, same facts, less prose, for token-sensitive contexts)
- JSON: https://www.anchorterminal.com/tools/limitguard-trust-intelligence.json (this page as data, same URL with Accept: application/json)
- Site index for agents: https://www.anchorterminal.com/llms.txt (full text: https://www.anchorterminal.com/llms-full.txt)
- API: https://www.anchorterminal.com/api/v1/index.json
- Updated: 2026-10-05

# Limitguard Trust Intelligence

> Indexed, not reviewed: facts from the official MCP registry and our own checks. No score, grade or rank, and not in the rankings until the panel reviews it. How the index works: https://www.anchorterminal.com/indexed/

- Kind: MCP server, by api.limitguard.ai (https://limitguard.ai)
- Category: Payment & monetisation platforms (https://www.anchorterminal.com/categories/payment-platforms.md)
- Listed because: It's published in the registry under api.limitguard.ai, a namespace the registry only gives to whoever proves they control that domain.
- What the official MCP registry says: Entity verification, sanctions screening, and trust scoring for AI agents via x402 micropayments.

## Facts

- MCP registry: `ai.limitguard.api/trust-intelligence` 2.4.1
- Endpoint: https://api.limitguard.ai/mcp (streamable HTTP)
- Source: https://github.com/jwconsultancyteam/limitguard-mcp
- Website: https://limitguard.ai
- GitHub stars: 1
- Registry entry updated: 2026-10-04

## Tools

- Tools it lists (9, about 3,516 tokens of context, `tools/list` without credentials over MCP 2025-11-25, checked 2026-10-04 22:20 UTC):
  - `check_entity` (read-only): Check entity trust score via Limitguard API. Full trust intelligence check on a business entity. Returns trust score (0-100), risk level, and recommendation.…
  - `get_trust_score` (read-only): Look up your own most recent trust score for an entity you checked before, from your stored checks: score, level, when, which product, trend and how many…
  - `verify_wallet` (read-only): Screen a wallet: OFAC SDN address match, on-chain signals (contract check, native and USDC balance, transaction count, first seen on Base) and named risk rules…
  - `get_risk_score` (read-only): Quick risk assessment without full trust check. Faster endpoint that focuses on risk signals only. Use when you only need basic risk evaluation. Args:…
  - `get_compliance_report` (writes): Per-entity report built from one real check. Registry identity, sanctions and PEP screens, domain signals, risk score with the rules that fired, correlations,…
  - `sanctions_preview` (read-only): Free yes/no sanctions preview against the local OFAC SDN, EU and UN lists. Returns possible_match, lists_checked and list_dates only, never an entry. 10 per…
  - `sanctions_screen` (read-only): Sanctions screen against the local OFAC SDN, EU and UN lists: matched entries. Each match carries its list, entry id, entry type, programmes, countries,…
  - `check_agent_wallet` (read-only): Check a counterparty agent's EVM wallet in one call: OFAC SDN digital-currency address list match, Base USDC and ETH balance, ERC-8004 identity registration…
  - `verify_lead` (read-only): Verify a NL/BE sales lead against the registers in one call: real and active, VAT, mail server, IBAN, sanctions; a 0-100 lead score. $0.27. Returns verdict…
- How its tools read to an agent (0 errors, 0 warnings, 10 notes, about 3,516 tokens; rules at https://www.anchorterminal.com/check.md; not part of the score):
  - note TC11 check_agent_wallet: parameters are documented in the description but not in the schema: agent_id, domain, wallet
  - note TC11 check_entity: parameters are documented in the description but not in the schema: country, domain, entity_name, kvk_number
  - note TC11 get_compliance_report: parameters are documented in the description but not in the schema: cbe_number, check_id, country, domain, entity_name, iban and 4 more
  - note TC11 get_risk_score: parameters are documented in the description but not in the schema: country, entity_name
  - note TC11 get_trust_score: a parameter is documented in the description but not in the schema: entity_id
  - note TC11 sanctions_preview: parameters are documented in the description but not in the schema: country, name
  - note TC11 sanctions_screen: parameters are documented in the description but not in the schema: country, name
  - note TC11 verify_lead: parameters are documented in the description but not in the schema: address, company_number, country, domain, email, iban and 5 more
  - note TC11 verify_wallet: parameters are documented in the description but not in the schema: chain_id, wallet_address
  - note TC29 server: about 385 tokens (10% of the definitions) are titles that repeat property or function names

- JSON: https://www.anchorterminal.com/api/v1/tools/limitguard-trust-intelligence.json
- Being indexed says nothing about quality, and nobody can pay for it. Ask for a review: https://www.anchorterminal.com/builders/#claiming