CATEGORY

Legal And Compliance x402 offerings

Browse indexable legal and compliance x402 offerings, including provider, method, and service details.

1788 indexable offerings in this category.

Offerings

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French company lookup in the official SIRENE register (Annuaire des Entreprises) by SIREN, SIRET or company name. Returns legal name, active/ceased status, legal form, creation date, head-office address and NAF activity code in a schema shared across countries.

Api EndpointProvider: companies.use.x402atlas.com

Finnish company lookup in the official PRH/YTJ Business Information System by business ID (Y-tunnus) or company name. Returns legal name, status, company form, registration date, address, main business line and website in a schema shared across countries.

Api EndpointProvider: companies.use.x402atlas.com

UK company lookup in the official Companies House register by company number or company name. Returns legal name, company status, company type, incorporation date, registered office address and SIC codes in a schema shared across countries.

Api EndpointProvider: companies.use.x402atlas.com

Czech company lookup in the official ARES register by ICO (company ID) or company name. Returns legal name, status, legal form code, founding date, registered seat address and CZ-NACE activity codes in a schema shared across countries.

Api EndpointProvider: companies.use.x402atlas.com

German company lookup in the official Handelsregister (commercial register) by HRB or HRA number or company name. Returns legal name, status, legal form, register number and registered address in a schema shared across countries.

Api EndpointProvider: companies.use.x402atlas.com

Slovak company lookup in the official RPO register (Register of Legal Entities, Statistical Office of the Slovak Republic) by ICO or company name. Returns legal name, status, legal form, founding date, registered address and SK NACE main activity in a schema shared across countries.

Api EndpointProvider: companies.use.x402atlas.com

Resolve a UK legal company name or registration number to a sourced Companies House profile. Returns company status, incorporation, SIC codes, registered office, filing due dates and overdue flags. Use for company research and CRM enrichment. Ambiguous names return candidates without settlement. Does not verify trading websites or provide credit scores.

Api EndpointProvider: companylens.ve1iko.chatgpt.site

Combined counterparty screening for an address: direct OFAC sanctions match, EOA/contract profile, and (for contracts) risk flags — rolled into a single recommendation (blocked / review / clear). Built for compliance agents.

Api EndpointProvider: 402.com.tr

Compliance deadline check: which major regulatory regimes apply where, what lands when, and whether a deadline has been deferred, revised, or stayed. Deterministic, source-cited, effective-dated (e.g. tracks the EU AI Act high-risk deferral pending Official Journal publication). Covers EU (AI Act, CSRD, CSDDD, CBAM, EUDR, DORA, NIS2, MiCA, EAA, DSA, DMA, Data Act, GDPR), UK, US federal + state (privacy waves, TRAIGA, Colorado, Illinois AI), PCI DSS.

Deterministic, source-cited regulatory applicability and deadline checks for AI systems and automated decision tools. Full request and response fields are documented at /openapi.json.

Api EndpointProvider: compliancecheck-x402.fly.dev

Who is this company, officially? Global LEI lookup and legal-entity search against GLEIF, the ISO 17442 registry behind KYB, MiFID and EMIR reporting. Verify an LEI's checksum and registration status, or search 2.9M+ entities by name and country to find the right identifier. Flags LAPSED, DUPLICATE and RETIRED registrations that a naive first-hit lookup would wire into a KYB record. Deterministic: no LLM.

Is this EU VAT number valid? Live VIES check against the European Commission's official VAT Information Exchange System — validate a European VAT id, verify a business tax id before invoicing, confirm B2B reverse-charge / zero-rating eligibility. Returns the registered trader name and address where the member state discloses them. Deterministic: no LLM. Distinguishes a genuinely invalid number from a member state whose system is merely offline, which VIES itself does not do cleanly.

Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and word-order variants still hit. Deterministic: no LLM. Returns official OFAC rows verbatim (programs, SDN uid, remarks) with a 0-100 match score.

EU AI Act applicability check: risk classification (prohibited / Annex III high-risk / transparency / minimal + GPAI), obligations for your role (provider/deployer/importer/distributor), penalties, and the CURRENT state of the August 2026 high-risk deadline vs the Digital Omnibus deferral to December 2027 (tracked to Official Journal status). Deterministic classification with cited articles; applies to any company whose AI reaches people in the EU.

Company regulatory applicability preview: profile in (country, sector, size, activity flags) out, deterministic count of applicable major regimes — EU AI Act, GDPR, CSRD, DORA, NIS2, MiCA, EAA, EUDR, CBAM, UK OSA/ECCTA, US privacy/AI laws, PCI DSS and more — plus full detail (deadline, penalty, sources) on the 3 nearest-deadline matches. No ranking, sector leads, or live grounding — that is the $1.50 full scan. Agent-budget-friendly.

Company regulatory applicability scan: profile in (country, sector, size, activity flags), ranked map of applicable major regimes out — EU AI Act, GDPR, CSRD, DORA, NIS2, MiCA, EAA, EUDR, CBAM, UK OSA/ECCTA, US state privacy + AI laws, PCI DSS and more. Each with current deadlines (deferral-aware), max penalties, primary sources, and grounded next steps. The question every $40k GRC platform starts with, answered per-call.