Legal And Compliance x402 offerings

Screen a person or business against the HHS-OIG LEIE, SAM.gov, and 16 state Medicaid lists. Match by name, NPI, UEI, CAGE or state.

Screen a crypto wallet address against the OFAC SDN sanctions list (US Treasury Specially Designated Nationals) before transacting. Multi-chain across ~20 assets (BTC, ETH, USDT, TRX, XMR and more); …

Validate a Legal Entity Identifier against ISO 17442: 20 characters, allowed character set and mod-97 check digits. Structural only — no GLEIF registry lookup, so it does not confirm the LEI is issued or active.

Validate an EU VAT number's structure and per-country check digits. Format only — no VIES lookup, so it does not confirm the registration is active or belongs to the named trader.

Is this address on the US Treasury OFAC SDN list? Hold if it is, Not listed otherwise, with the snapshot date. EVM addresses, any chain. One cent, meant to run before every payment an agent makes. Not listed is not a clearance.

Is this address on the US Treasury OFAC SDN list? Hold if it is, Not listed otherwise, with the snapshot date. EVM addresses, any chain. One cent, meant to run before every payment an agent makes. Not listed is not a clearance.

Use this to check one applicant carrier against a roster of carriers you already work with — e.g. catching one you previously cut for a revocation or suspension trying to re-enter under a new USDOT number. Returns whether it's linked to any roster member and which ones, never a carrier outside your own roster. Metered: a base price plus a per-roster-entry price, both shown in get_catalog; billed whenever the applicant resolves, whether or not it matches anything on your roster.

Use this to check a freight broker before you accept a load or extend credit: whether it holds active broker authority, its broker dockets and how current each status is, its bond (BMC-84/85) continuity and lapses, its authority history (grants, revocations, suspensions, reinstatements) and the identity linkage screen. Give an MC number or a USDOT number. A record, not a recommendation. Billed whenever the broker resolves, including when it holds no broker authority.

Chicago building violations address check: open DOB code cases for a street address. Property due diligence agent for Chicago Illinois housing compliance open data. GET ?address= → recent building violations with codes, status, inspector comments (JSON). Tenant screening, landlord diligence, lending. Note: citywide rental-license registry is not a single open feed.

UK business verification (KYB) risk check in one call: company status and age, overdue accounts or confirmation statement, insolvency history, disputed or undeliverable office, owners (PSC), outstanding charges, and each current director screened against the disqualified directors register. Returns a 0-100 risk score, level and flags.

US court cases and federal regulations: searches court opinions (CourtListener) and Federal Register rules, proposed rules and notices, with case names, courts, dates, citations, agencies and links.

UK company filing history with direct PDF links to each document (accounts, confirmation statements, officer changes), plus secured charges (lenders, outstanding or satisfied) and any insolvency cases. Filter by category.

Official legal-entity registry lookup (GLEIF Global LEI Index, 200+ jurisdictions): legal name, LEI, active/inactive status, legal form, jurisdiction, company registration number and authority, legal and headquarters address, creation date and direct parent. Search by name (optionally country) or by LEI. For KYB, compliance and due diligence.

UK company records from Companies House: status, type, incorporation date, registered address, SIC codes, overdue accounts, insolvency and charges flags, current officers, persons with significant control (owners) and recent filings. Search by name or company number.

EU VAT number check against the official VIES register (valid, company name and address), plus IBAN checksum and BIC/SWIFT format validation. Check a supplier before paying an invoice.

US campaign finance from the FEC: candidates and committees matching a name with party, office, state, status and their latest totals (money raised, spent, cash on hand, individual contributions), with links.

Look up a person in the UK company register: matching company officers with birth month/year, then every directorship and secretary role of the chosen match (company, status, role, appointed and resigned dates).

Sanctions screening for crypto addresses against the US Treasury OFAC SDN list (Bitcoin, Ethereum and EVM chains, Tron, Solana, Monero, XRP, Litecoin and more). Up to 20 addresses per call. Check before your agent sends money.

Search the UK register of disqualified company directors by name: birth date, address, disqualification periods, reasons, the act used and the companies involved.

US Congress bills: search bill text by keywords (GovInfo), or pass a bill id such as hr1-119 for its title, sponsor, cosponsors, policy area, latest action and recent actions (Congress.gov).

US crypto market-structure legislation tracker — live CLARITY Act (H.R.3633) status straight from congress.gov, dated milestone history, CFTC/SEC jurisdiction split explained, GENIUS Act stablecoin interplay, and a live Polymarket passage-odds read. For compliance and strategy agents.

Analyzes legal clauses to measure complexity and readability.

Extracts legal clauses from documents with AI.

Agent-tier preview of the $5 medical-bill letter: deterministic eligibility verdict, which rights/statutes apply, computed deadlines, and exactly what the full letter adds — no document drafted, no LLM. Honest-no on expired windows and unprotected scenarios.