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.
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
Page 22 of 75Finnish 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.
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.
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.
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.
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.
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. U…
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.
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.
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.
Scores content or actions for potential compliance violations.
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.
Employment law compliance for compliance and HR agents. Covers contractor classification, termination, benefits, non-compete, and employer-of-record obligations.
Data privacy law intelligence for compliance and privacy agents. Covers GDPR, CCPA, PIPL, LGPD, PDPA, and 80+ more for any jurisdiction.
Industry-specific regulatory compliance for compliance and legal agents. Covers fintech, crypto, healthcare, food, AI, and insurance licensing obligations.
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.
Regulatory intelligence for compliance and risk agents. Returns enforcement actions, new laws, fines, and a deadline calendar across regulators.
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.
ESG and sustainability reporting requirements for compliance and reporting agents. Covers CSRD, ISSB, SEC climate, TCFD, and CBAM obligations.
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.
Cybersecurity compliance intelligence for compliance and CISO agents. Covers NIS2, DORA, NIST CSF, ISO 27001, SOC2, and CMMC obligations.
