Legal And Compliance x402 offerings

$0.01/screen. Screen any name against OFAC, EU, and UK sanctions (UN included) plus Wikidata-derived PEP watchlists — fuzzy matching, instant JSON verdict. Compliance in one call, one of 155 Relaysta…

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/dissolved/liquidation/…), company type, incorporation date, jurisdiction, registered office address and SIC activity codes. Does not include officers or persons with significant control (personal dat...

Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK, Canada), Politically Exposed Persons (national politicians of Mexico, Brazil, Colombia, Argentina, Dominican Republic, Canada and the US, from Wikidata) and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching with a 0-100 score; every hit is stamped with list, program and refresh date.

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/d…

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/dissolved/liquidation/…), company type, incorporation date, jurisdiction, registered office address and SIC activity codes. Does not include officers or persons with significant control (personal dat...

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/dissolved/liquidation/…), company type, incorporation date, jurisdiction, registered office address and SIC activity codes. Does not include officers or persons with significant control (personal dat...

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/dissolved/liquidation/…), company type, incorporation date, jurisdiction, registered office address and SIC activity codes. Does not include officers or persons with significant control (personal dat...

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/dissolved/liquidation/…), company type, incorporation date, jurisdiction, registered office address and SIC activity codes. Does not include officers or persons with significant control (personal dat...

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/dissolved/liquidation/…), company type, incorporation date, jurisdiction, registered office address and SIC activity codes. Does not include officers or persons with significant control (personal dat...

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/dissolved/liquidation/…), company type, incorporation date, jurisdiction, registered office address and SIC activity codes. Does not include officers or persons with significant control (personal dat...

List every California-licensed contractor in one trade classification and county (e.g. C-10 electrical in Los Angeles), with licence status, address, phone, bond and workers' comp. Read live from the CSLB public data portal.

Look up Virginia contractor and trade licences (DPOR) by business or person name and city, returning licence number, class, address, expiry, specialties and email. Statewide roster, refreshed nightly from DPOR's official regulant lists.

Validate invoice data: VAT number format, line item math, tax calculations, EU compliance requirements.

Look up German company identity and registration details, including court, legal form, status, address and directors where available.

Validate a European VAT number against the VIES database. Returns company name, address, and validity. Caches results for 24 hours for instant responses on repeated lookups. Serves cached data when VIES is down.

Sanctions Check: Screen a person or company against published sanctions lists, returning potential name matches with their source lists and countries.

VAT Rate Lookup: Look up VAT rates in EU and EEA countries: standard, reduced and zero rates, and the rate for a given category.

Customs Duty Lookup: Look up EU customs duty by HS code and origin country: the duty rate, preferential rates and anti-dumping status.

Look up UK beneficial ownership (UBO / PSC) information for a company. Returns individuals who ultimately own or control the entity, their ownership percentage, and the ownership chain. Uses Companies House Persons of Significant Control. UK-only — non-GB…

UK Charity Lookup: Look up charity registration records by number or name, including status, registration dates and reported income and spending.

Validate invoice data: VAT number format, line item math, tax calculations, EU compliance requirements.

Search the EUIPO trademark database for registered and pending EU trademarks. Returns trademark names, numbers, status, owners.

Work Permit Requirements: Check work permit rules by nationality and destination, covering EU free movement, Schengen and Nordic rules.

Look up UK beneficial ownership (UBO / PSC) information for a company. Returns individuals who ultimately own or control the entity, their ownership percentage, and the ownership chain. Uses Companie…