Legal And Compliance x402 offerings

Search the federal banking compliance rules database. 56 rules across Reg DD, Reg Z, UDAAP, ECOA, BSA/AML, and more.

Pass a comma-separated list of up to 25 addresses and get an OFAC sanctions result for each, plus the flagged subset. Built for compliance agents vetting whole counterparty lists in one call.

Evaluate a list of texts in one paid call. Each item may name a built-in policy. The call is rejected when the list is longer than max_items (default 20). POST JSON {"items","agent_id","max_items"}.

BC Childcare Register: one page of recorded obligation history, up to 500 versions. Each page is a separate purchase; historical coverage may be incomplete. Search free previews first: https://getregisters.com/api/v1/agent-search?feed_id=bc-childcare. Licence: https://getregisters.com/agent-licence.html

Utah County, Utah (USA) planning-commission land-use hearing items parsed from official Utah Public Meeting Notice agendas. Verbatim agenda text with source URL and parse provenance per record. Optional city filter and dedupe.

Checks a web page for accessibility (a11y) problems from caller-supplied HTML: document language, title, image alt text, form labels, heading order, zoom, landmarks, link text, table headers, iframes, autocomplete. Anchored in the German accessibility act (BFSG), with the WCAG success criteria named per finding as a professional classification, not as a legal claim. States what a pattern parser cannot decide. Not legal advice.

Validates European Union business VAT identifiers using the official EU VIES REST API.

Validates European Union business VAT identifiers using the official EU VIES REST API.

Legal announcements from the French BODACC official gazette for one company, by SIREN (Luhn-validated). Query: ?siren=383474814 (required), famille=collective for insolvency proceedings (optional filter), limit=10 (1-20). Returns newest-first announcements with family, tribunal, judgment nature and date, and source URL; legal entities only (GDPR-safe). Zero announcements for a valid SIREN is a clean-record signal. Source: DILA open data, daily publications. Cached 1h.

Batch KYB / supplier screening: risk score and sanctions flag (CEIS/CNEP) for up to 10 Brazilian CNPJs in one call. $0.015 per valid CNPJ.

Brazilian company sanctions screening by CNPJ: is the company barred or punished by the government? Official CGU lists CEIS (inidoneas e suspensas) and CNEP (Lei 12.846 anticorruption), with authority, category and dates.

Brazilian company lookup by CNPJ (Receita Federal registry): legal name, status (situacao cadastral), address, number and roles of partners (no personal names), CNAE activities, capital, size.

Verify whether a Brazilian company is a financial institution authorized by the Central Bank of Brazil (banks, credit unions, consortia, regulated societies), plus its officially VERIFIED internet domains, refreshed daily from the official registry. Instant check for crypto exchanges, fintechs and compliance agents onboarding Brazilian counterparties or detecting fake-bank phishing. Accepts full CNPJ or 8-digit root. Free sample, no payment: https://api.brazilayer.com/v1/bcb/amostra

Partners and shareholders (socios) of a Brazilian company from the official Receita Federal CNPJ registry: partner name, type (individual/company/foreign), masked tax document (CPF comes pre-masked from the government source), role/qualification, entry date and age bracket. Useful for KYB and ownership checks. Free sample, no payment: https://api.brazilayer.com/v1/cnpj/amostra

Reverse lookup: find every Brazilian company where a given person or entity appears as partner/shareholder, by name (full-text, accent-insensitive). Returns partner name, company CNPJ and legal name, role and entry date. The highest-value query for due diligence, with data straight from the official Receita Federal CNPJ registry (personal tax IDs come pre-masked from the source). Free sample, no payment: https://api.brazilayer.com/v1/cnpj/amostra

Complete bundle for a Brazilian company in one call: full registration data + all partners/shareholders + list of branches (filiais) with their status. Best value for a full company profile from the official Receita Federal CNPJ registry. Free sample, no payment: https://api.brazilayer.com/v1/cnpj/amostra

Official registration data for a Brazilian company from the Receita Federal (Brazilian IRS) CNPJ registry, updated monthly: legal name (razao_social), trade name, registration status (situacao_cadastral: Ativa=active, Baixada=closed), start date, legal nature, share capital, main and secondary CNAE activities with descriptions, full address, contact info and Simples/MEI tax regime flags. Keys are in Portuguese legal terms. Free sample, no payment: https://api.brazilayer.com/v1/cnpj/amostra

Search Brazilian companies in the official Receita Federal CNPJ registry. Filters (at least one required): nome (full-text on names, accent-insensitive), uf (state), municipio (4-digit RFB code), cnae, porte (size), abertura_de/abertura_ate (opening-date window YYYY-MM-DD, for newly registered companies), situacao (default "ativa"). Paginated; total capped at "10000+". Free sample, no payment: https://api.brazilayer.com/v1/cnpj/amostra

Full KYB profile of a Brazilian company in ONE call (the enrichment bundle): official registration from the Receita Federal CNPJ registry (69M companies), partners/shareholders, branches, sanctions screening across 5 official government lists, Central Bank authorization with verified domains, and public contracts won (PNCP) with totals. Entity in, complete due-diligence profile out; replaces 5 separate calls. Free sample, no payment: https://api.brazilayer.com/v1/empresa/amostra

Verify a Brazilian investment fund by CNPJ against the official CVM registry: is it registered, is it operating, who is the manager (gestor) and administrator, its class and ANBIMA classification, plus the latest daily NAV, net assets and shareholder count. The instant check against fake-fund and Ponzi schemes marketed as investment funds. Free sample, no payment: https://api.brazilayer.com/v1/fundos/amostra

Sanctions and integrity screening for a Brazilian company (CNPJ) in ONE call, from official government registries updated daily: CEIS (debarred companies), CNEP (Anti-Corruption Law fines), CEPIM (nonprofits barred from federal agreements), the Labor Ministry slave-labor blacklist, and leniency agreements. Returns every match with category, authority, dates and legal basis, plus a clean-record flag. Free sample, no payment: https://api.brazilayer.com/v1/integridade/amostra

Brazil's tax transition calendar, year by year from 2026 to 2033: which taxes are in force each year, at what rate, and when PIS/COFINS, IPI, ICMS and ISS are extinguished. The context an agent needs to know whether the tax rule it used is still valid on the date of the transaction. Free sample, no payment: https://api.brazilayer.com/v1/tributos/amostra

Search Brazil's tax reform annexes by product or service description and get every entry that grants a reduced or zero IBS/CBS rate, with the NCM codes cited, the annex, the item and the literal legal wording. Answers 'does what I sell get a tax break under the new Brazilian VAT?' without reading 900,000 characters of law. Free sample, no payment: https://api.brazilayer.com/v1/tributos/amostra

Which IBS/CBS regime applies to a product, by NCM code, under Brazil's tax reform (LC 214/2025): zero rate, 60% reduction or standard, with the LEGAL BASIS returned (annex, item and the literal wording of the law) plus what taxes are in force this year of the 2026-2033 transition. Brazil is replacing 5 taxes; every seller and every buying agent must reclassify. Free sample, no payment: https://api.brazilayer.com/v1/tributos/amostra