Legal And Compliance x402 offerings

Company check (KYB): registry status, VAT number validation (VIES), LEI and directors of a company by name, SIREN or VAT number

Use when you need South Korea's official public holidays for a year (business-day calculation, scheduling, settlement and payroll calendars). Data: KASI (Korea Astronomy and Space Science Institute) special-day register, incl. substitute and temporary holidays once promulgated. Input: year (YYYY, 2004-2100). Output: JSON list with date, weekday, Korean and English name, isPublicHoliday, kind. Example: ?year=2026

Verify US real-estate licenses (brokers, sales agents, broker companies). Currently supported state: TX (Texas Real Estate Commission license holders). Search by name (license holder, partial), licenseNumber (exact), licenseType (partial, e.g. "Broker", "Sales Agent"), status (e.g. "Active"). Each license: type, number, holder name, status, original license date, expiration date, and the related supervising broker (type/number/name) where applicable. Agent/broker due-diligence and KYC. Siblings: /api/license/medical, /api/license/broker, /api/license/trades. Official state open data.

Validate a European Union VAT number against the official VIES (VAT Information Exchange System) register in real time. Confirms whether the VAT identifier is currently registered for intra-EU trade and, when the member state discloses them, returns the registered business name and address. Covers the 27 EU member states (Greece as EL) plus Northern Ireland (XI); Great Britain (GB) is not in VIES. Pass either a full identifier (vat=DE811569869) or country + number. Returns {valid, countryCode, vatNumber, name, address, requestDate, reason}. When a member-state register is temporarily down, returns a retryable 503 rather than a false negative. Data from the European Commission VIES service.

Search US federal court dockets — civil and criminal — from the RECAP/PACER archive. Full-text q (case name, party, e.g. "United States v. Bankman-Fried"), optional court (CourtListener court id like "cand", "nysd", "ca9"), filedAfter/filedBefore (YYYY-MM-DD), page. Or pass docketNumber (+ court) for exact lookup. Each docket: id, case name, court, docket number, date filed/terminated, nature of suit, assigned judge, public docket URL. Criminal-case research, litigation monitoring, KYC/due-diligence. Sibling endpoints: /api/law/case-search (opinions full-text), /api/law/opinion (full opinion text).

Search US federal lobbying disclosures (Senate LDA filings) — who lobbies for whom, on what issues, for how much. Filter by registrant (lobbying firm name), client (organization being represented), lobbyist (individual name), year, period (first_quarter|second_quarter|third_quarter|fourth_quarter|mid_year|year_end), and type (e.g. RR=registration, Q1-Q4=quarterly reports). Each filing: type, year/period, reported income or expenses (USD), registrant + client (id/name/description/state), lobbying issues (code + description), lobbyist count, official document URL, posted timestamp. Money-in-politics, journalism, and policy-intelligence staple. Public federal data.

Search US court opinions (SCOTUS, federal circuits, state appellate/supreme — ~9M opinions). Query by free-text (party names, keywords, docket #, citation). Filter by court slug (e.g., "scotus", "ca9", "nysupct"), filing date range, and order (relevance/dateFiled-desc/dateFiled-asc/citeCount-desc). Returns clusterId, caseName, court, year, docket, reporter citations, citationCount, snippet, canonical URL. Discovery-side complement to case-verify. Backed by CourtListener (Free Law Project); underlying opinions are public domain.

Search OSHA inspection records via the US Department of Labor Open Data Portal (~5M historical inspections). Filter by US state (2-letter), city, zip, or establishment-name substring (estabName, case-insensitive). Optional `filter` accepts raw OData-style clauses (joined with AND); `fields` selects columns; `sort` sorts (prefix with `-` for desc). Each row carries activity number, reporting id, establishment name + full site address, owner type/code, advance-notice flag, safety/health type, SIC + NAICS industry codes, open + close dates, host establishment number, union status. Backbone of workplace-safety + investigative-journalism agents.

Sweep a person's name across five US public registries in one call: FINRA securities brokers, federal-court attorneys (CourtListener), federal inmates (BOP), Texas trade licenses (TDLR), and Texas real-estate licenses (TREC). Returns one block per registry with found/error status, match count, and the matching records — name-matched CANDIDATES, deliberately not merged into one identity (same name does not mean same person; verify with each registry's identifier before acting). Due-diligence, KYC screening triage, and background-research staple. Each registry is also a standalone endpoint (/api/license/broker, /api/law/attorney-lookup, /api/gov/inmate-locator, /api/license/trades, /api/license/real-estate) for follow-up by identifier.

Search US patent applications and grants via the USPTO Open Data Portal. Query: q (required, 2+ chars), yearFrom / yearTo (optional filing-year bounds), applicationType (optional: Utility|Design|Plant|Reissue), limit (1-100, default 10), offset (0-based, default 0). Returns { total, returned, offset, limit, hits[{ applicationNumber, title, applicationType, firstInventor, inventors[], applicants[], filingDate, effectiveFilingDate, status:{ code, description, updatedAt }, cpcSymbols[], uspcSymbol, url }] }. URLs link to USPTO Patent Center for the public file wrapper.

Search worldwide patent publications via the European Patent Office's Open Patent Services (OPS). Pass a CQL query (e.g. ti=quantum computing, in=tesla, pa=siemens, cpc=H01M, pn=EP1000000) and get matching publications with country, document number, kind code, and a combined publication number, plus the total result count. Covers EP + 100+ patent authorities worldwide — net-new vs our US-only patents.search.

US 501(c) nonprofit organization search. Lookup by 9-digit EIN (with or without hyphen), free-text name, 2-letter state, NTEE category code (e.g. 'B99' for education), or IRS subsection code (3 = 501(c)(3), 4 = 501(c)(4), etc.). Each record includes EIN, name, city/state, NTEE code, subsection code + human-readable subsection description (e.g. '501(c)(3) Charitable / Religious / Educational'), and relevance score. Sourced from ProPublica Nonprofit Explorer, which aggregates IRS Form 990 + BMF data; underlying IRS data is public domain.

Official UK company registry (Companies House). Two modes: pass query to search companies by name (returns company number, name, status, type, incorporation date, address), or pass companyNumber for the full registry profile — legal name, status, company type, jurisdiction, incorporation/cessation dates, SIC activity codes, registered office address, accounts (next due, last made-up-to), confirmation-statement due date, charges and insolvency flags, previous names, and the officers list (name, role, appointed/resigned dates, nationality, occupation). Free, Open Government Licence (commercial use permitted). The authoritative UK-company KYB lookup — complements business.lei (GLEIF) and business.br-cnpj (Brazil).

Look up or search NAICS 2022 industry classification codes (US Census Bureau, public domain). Pass `code` for an exact NAICS code — 2–6 digits or a combined sector like 31-33 — and get its official title, hierarchy path, full official description, activity index terms, and direct child codes. Or pass `query` for free-text search (e.g. 'software publishers', 'coffee shop') over titles plus the official ~20k-entry activity index → ranked candidate codes, optionally filtered by `level` (2=sector … 6=national industry). Ground truth for industry coding in KYC, business registration, government filings, and ERP vendor/customer setup.

Sanctions-screen a crypto wallet address against the US Treasury OFAC SDN list's published Digital Currency Addresses (BTC/ETH/USDT/XMR and more). Exact match — returns whether the address is sanctioned, and for any hit the listed entity name, OFAC programs, source id, and the currency the address was listed under. Compliance check before transacting. Distinct from crypto.address-safety (GoPlus behavioral risk) — this is regulatory sanctions.

Look up or list US Congressional hearings via Congress.gov. Pass congress + chamber + jacketNumber to fetch a single hearing with full detail (title, dates, committee, transcripts/recordings if available). Or filter list by congress + chamber, with optional date range. Hearings cover committee testimony from the executive branch, subject experts, and stakeholders — primary-source material for oversight + policy research.

Search individual US Congress member stock trades, parsed from STOCK Act Periodic Transaction Reports into clean rows. Filter by member name (q, e.g. "Pelosi"), ticker (e.g. NVDA), transaction type (purchase | sale | exchange | partial_sale), party (D | R | I), 2-letter state, chamber, or transaction-date range (dateFrom/dateTo). Each trade returns the member + party + state/district, owner (self/spouse/joint/dependent), ticker + asset description, buy/sell, the disclosed dollar RANGE (amountMin/amountMax — disclosures are ranges, not exact), the transaction date, the disclosure date, days-to-disclose (compliance lag), and a link to the source filing PDF. The envelope total is the full count matching your filter — so ticker=NVDA&type=purchase counts who bought NVIDIA. Amounts are ranges by law; trades are disclosed up to 45 days after they happen (current-to-the-filing). Coverage: US House + Senate e-filed PTRs; scanned/handwritten reports are parsed separately. Data: US House Clerk / US Senate eFD (public domain). Cross-ref /api/gov/congress-filings for the raw filing index.

FINRA BrokerCheck lookup — every US registered broker / investment advisor (~620k current + former). Search by free-text query (name + firm) or by CRD number for a direct individual record. Each result includes CRD ID, name (with any 'doing business as' aliases), broker-check + IA scope (Active/Inactive), a hasDisclosures flag (yes/no for complaints, settlements, terminations on file), industry-start date, FINRA registration count, and current + previous employments (firm name, branch city/state, registration dates). Public per FINRA's investor-protection BrokerCheck program; pair with /api/finance/sec-filings for cross-reference.

Official Norwegian company registry search (Brønnøysund Enhetsregisteret). Search by company name. Each result: organisation number, name, organisation form, primary industry (NACE), employee count, registration date, website, bankruptcy and dissolution flags, and business address. Free, NLOD/CC BY 4.0. The authoritative NO company lookup — complements business.uk-companies and business.lei.

Validates an IBAN (offline mod-97), an EU VAT number (VIES) and/or a company domain (DNS/MX) in one call.

Check content rights before RAG, AI input, training or indexing. Signed RSL evidence, not a license.

Find the additives named on a food label and return, for each, the cross-axis derivation across jurisdictions

Resolve a financial professional or firm name to ranked CRD candidates for disambiguation before an authoritative verify call. Each candidate carries its crd, name, current firm, broker and adviser scope, and a disclosure flag. Accepts a name, or a firm.

Composite due-diligence verdict for a US financial professional or firm, fusing FINRA BrokerCheck and SEC IAPD by CRD number into one cited JSON: registration status and scope, exams, employment history, disciplinary disclosures, a deterministic risk score from 0 to 100 and a verdict. Accepts a crd, or a name, or a firm.