Legal And Compliance x402 offerings

Dangerous Goods Classification: Look up dangerous-goods reference data by UN number or substance name. Returns hazard class, packing group and required labels where available.

Look up US company data from SEC EDGAR. Accepts CIK number, ticker symbol, or fuzzy company name. Returns company name, CIK, SIC code, state, filings summary.

Check if a crypto-asset service provider (CASP/VASP) is authorized under the EU MiCA regulation. Searches ESMA's official register of authorized CASPs. Returns authorization status, licensed services, home country, and passporting rights.

Look up a Legal Entity Identifier (LEI) via the GLEIF database. Accepts a 20-character LEI or company name. Returns entity name, jurisdiction, addresses, registration status.

Data Protection Authority Lookup: Find the data protection authority for any EU or EEA country: name, website, where to complain, and contact details.

Calculate a composite Anti-Money Laundering (AML) risk score for a person or company. Aggregates sanctions screening, PEP status, and jurisdiction risk into a single 0-100 risk score with risk level classification.

Look up Croatian company data from the Sudski registar (Ministry of Justice Court Register). Accepts OIB (11 digits) or MBS (court registry number). Returns company name, status, address, legal form, VAT.

Look up Brazilian company data from the Receita Federal CNPJ register via the ReceitaWS JSON wrapper. Requires CNPJ (14 digits). Returns company name, trade name, status, address, activity codes, and partners.

Look up Belgian company data from the KBO/BCE Crossroads Bank for Enterprises via the CBEAPI.be JSON wrapper. Accepts enterprise number (10 digits, e.g. 0404.616.494), VAT-prefixed form (BE0404170701), or fuzzy company name. Returns name, status, juridica…

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…

Directory of SIFA-licensed trustee companies in Samoa — the 10 registered agents required by law for Samoa international entity formation. Includes name, address, phone, website (where available), and specialisation for each provider, listed neutrally in the register's own source order. Register verified 2026-10-15 via samoaibfc.ws (sifa.ws itself blocks automated access — see register_as_of and register_source in the response).

Land tenure comparison across 6 Pacific nations — customary vs freehold vs government percentages, foreign ownership rules, lease terms, land boards. Land is the #1 variable in Pacific investment decisions. Optional ?nations= filter. Information only — customary land is NOT available for collateral/tokenisation.

Samoa's current regulatory compliance status across EU, FATF, OECD, and TIEA networks — structured for AI due diligence agents. Includes EU blacklist status (removed 17 February 2026, citing abolition of the harmful offshore business regime), FATF APG mutual evaluation status (2023 Follow-Up Report), OECD Global Forum peer review status (pending verification against the official OECD source — see oecd_peer_review.status), TIEA partner network count and key partners, AML/CFT legislative framework, FIU Samoa details, and SIFA overview. Returns a structured due_diligence_signal (low_risk/medium_risk/high_risk) field for programmatic use.

Proprietary SBP regulatory ease scores for 6 Pacific nations across 6 dimensions (setup cost, speed, foreign ownership openness, tax burden, land access, regulatory complexity). Composite 1–10 score, ranked highest first. NOT investment advice. Optional ?nations= filter.

Samoa International Banking Licence requirements under the International Banking Act 2005 — USD 1M minimum capital, director qualifications, full MLPA 2007-compliant AML/CFT programme, SIFA fit-and-proper assessment process, 8-step application timeline (3–6 months total), annual obligations, and permitted vs restricted activities. Includes specific CBS consultation note for USDC and digital asset banking activities.

By-sector matrix of foreign investment restrictions across 6 Pacific nations — reserved (citizens only), restricted (equity cap or JV required), requires approval, or open. Optional ?sector= keyword filter (e.g. fisheries, tourism, retail) and ?nations= filter. Essential pre-investment due diligence.

Samoa international entity formation requirements — structured regulatory intelligence for IBC, international trust, foundation, international banking licence, insurance, partnership, and mutual fund structures. Includes director/shareholder requirements, minimum capital, tax treatment, UBO disclosure obligations, formation timeline, and typical fee ranges. Query param: entity_type (ibc|trust|foundation|international_bank|insurance|partnership|mutual_fund|all). Source: SIFA Act 2005, International Companies Act 1987.

Taxonomy reference lookup - $0.01 per request, up to 100 ids

Standard and reduced VAT rates of any EU member state, and an invoice breakdown (net, VAT, gross) from a net or VAT-inclusive amount, flagging rates that are not in force there.

Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SDN sanctions list: sanctioned person or entity, program (country or regime) and currency. …

Latest official US government documents that affect crypto and markets: SEC press releases, litigation releases, statements and speeches, CFTC press releases, White House news and presidential action…

Search the US Federal Register (official public-domain government record) by topic: proposed rules, final rules, notices and presidential documents, with agency, publication date, abstract and offici…

EU VAT number format validation for all member states (plus Spanish check digit). Does not query VIES.

Validate a Legal Entity Identifier (LEI, ISO 17442): 20-character format and mod-97 check digits, split into LOU prefix and entity part. Computed locally; does not query GLEIF.