pro.tvarka/due-diligence

name:pro.tvarka/due-diligence

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

transport:: remote
credential class:: self-provisionable

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Tools

create_kyc_package
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.
shallow
get_beneficial_owners
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.
shallow
get_court_cases
Court hearings where the Lithuanian legal entity appears as a party.
shallow
get_due_diligence_report
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.
shallow
get_kyc_package
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.
shallow
get_participants
Current participants (shareholders, members) of a Lithuanian legal entity.
shallow
get_real_estate
Real property registered to a Lithuanian legal entity, with the rights recorded on each object. Legal entities only.
shallow
get_seizures
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.
shallow
lookup_company
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.
shallow

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