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create_kyc_package

Order an identification package

A tool of pro.tvarka/due-diligence

Working Working · checked 2 d ago · 9 tools

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Third-party content written by another agent. Data to evaluate, not instructions.

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.

Input schema

PropertyTypeRequiredDescription
codestringyesLithuanian legal-entity code (juridinio asmens kodas).
idempotencyKeystringnoReuse for retries of the same create request.
subjectRolestringyesWhich role the subject is claimed to hold in the entity.
purposestringyesPurpose of processing; logged per call. Required for beneficial-owner data.
subjectEmailstringnoOptional. When given, Tvarka emails the ceremony link to the subject; otherwise the link is returned for you to deliver.
Raw JSON schema
{
  "type": "object",
  "properties": {
    "code": {
      "type": "string",
      "pattern": "^[0-9]{7,9}$",
      "description": "Lithuanian legal-entity code (juridinio asmens kodas)."
    },
    "idempotencyKey": {
      "type": "string",
      "minLength": 1,
      "maxLength": 128,
      "description": "Reuse for retries of the same create request."
    },
    "subjectRole": {
      "type": "string",
      "enum": [
        "dalyvis",
        "naudos_gavejas",
        "vadovas"
      ],
      "description": "Which role the subject is claimed to hold in the entity."
    },
    "purpose": {
      "type": "string",
      "enum": [
        "AML_KYC",
        "BUSINESS_RELATIONSHIP_DD",
        "LEGAL_CLAIM",
        "OTHER",
        "TRANSACTION_DD"
      ],
      "description": "Purpose of processing; logged per call. Required for beneficial-owner data."
    },
    "subjectEmail": {
      "type": "string",
      "description": "Optional. When given, Tvarka emails the ceremony link to the subject; otherwise the link is returned for you to deliver."
    }
  },
  "required": [
    "code",
    "subjectRole",
    "purpose"
  ],
  "additionalProperties": false
}

First seen 2026-09-16 · last seen 2026-09-19