Legal And Compliance x402 offerings

Change watch for does site use consent mode: runs the check, compares it with the result from your previous call for the same domain (kept 90 days) and returns the current answer, changed true/false, the fields that changed with before/after values, and when it was last seen. Schedule it to be alerted when this changes. $0.02 per check.

Takes a website domain, reads the imprint to find the legal entity (DACH sites), then runs the KYB check on it: grade A to F, ALLOW, CAUTION or BLOCK, reasons, sanctions, VAT and domain security. Use to vet a counterparty from its website. Needs an imprint on the site (Germany, Austria, Switzerland); otherwise errors with Not charged, then use kyb-check with the company name.

Sanctions Screen ($0.006 — below the category-leading "sanctions screening" comparable's $0.01): screen a name and/or crypto wallet address against the U.S. Treasury OFAC SDN list (primary names + al…

KYB Due-Diligence Pack ($0.05): one call merging company_lookup (SEC EDGAR + GLEIF LEI), sanctions_screen (OFAC SDN name + wallet), domain_intel (RDAP + DNS posture), wallet_profile (Base activity/ba…

Sanctions Delta ($0.008): which OFAC SDN entries (and OFAC-published crypto addresses) were added, removed, or modified since a given date, derived from OFAC's own official change-tracking feed (sanc…

Eagle Eye v1.0.0 — U.S. enterprise-grade wallet compliance screening. OFAC SDN + Circle USDC blacklist on Base. Signed audit receipts. Certified single-address check.

Turn a company-name fragment or stock ticker into the SEC EDGAR identifiers. Searches the SEC listed-security index and returns ranked matches with the 10-digit CIK, ticker, registered name and listing exchange. Deterministic ranking: ticker exact, then name exact, then name prefix, then name contains. Use it for names — the other company.us.* capabilities take a ticker directly. Use when: Which SEC filer and CIK does the company name "Apple" belong to?

Search the UK Companies House register by name or keyword and return matching companies with company number, register status and a derived is_active, type, incorporation and cessation dates and the register's one-line address snippet. Use this first when you only have a name, then call the per-company capabilities with the returned company_number. Ordering is the register's own, echoed as match_rank — a position, not a relevance score. Use when: Look up a UK company by name.

Find Legal Entity Identifiers by company name in the global GLEIF register, optionally narrowed to one country. Returns the LEI, legal name, registration and entity status, jurisdiction, legal address and the local registry the entity is registered at — the identifier bridge between national company registers worldwide. Use when: What is the LEI for this company?

Economic impact of sanctions regimes via satellite, shipping AIS and alternative signals — Russia, Iran, Venezuela, DPRK and all OFAC/EU/UN jurisdictions. For compliance and geopolitical agents.

Decision Reversibility Score. Makes assumptions, challenge, provenance, reversibility and verification explicit around consequential decisions. Purpose: Strengthen decision governance by preserving evidence, contradictions, assumptions and auditability. 15-minute freshness target; missing evidence is reported explicitly rather than invented.

Check whether an accrediting agency is recognized by the US Department of Education. Give an accreditor name and get back a recognized flag plus the matched agency, its type (institutional or programmatic), Title IV gatekeeper status, active status and recognition year. The direct fake-accreditor test.

Verify a US college or university is accredited and get a diploma-mill verdict. Give one of name, opeid, ipeds or domain plus an optional claimed_accreditor; get back an is_accredited flag, the recognized accreditors, a diploma_mill_flag with weighted signals, operating status, a confidence and cited sources. Deterministic, no LLM.

Student-loan fix document: deterministic lane routing plus the ready-to-send paper — a California AB 376 statutory demand letter (the §1788.103(d) pre-suit notice itself, with the $500/violation and $1,500 treble floors), a PSLF reconsideration narrative (90-day window math), or a discharge application statement-of-facts (false certification / closed school / identity theft). Honest refusal on held lanes and non-qualifiers.

Financial-aid appeal letter (US federal aid / FAFSA): deterministic lane routing (HEA §479A professional judgment / dependency override / unsub-only / homeless-youth) plus a ready-to-send, citation-backed letter to the college financial aid office — statutory basis, documentation enclosures, no-blanket-denial and no-fee leverage, and honest refusal when the ground is a documented non-qualifier.

Student-loan fix screen: routes a problem to the correct legal lane — federal false-certification or closed-school discharge (34 CFR 685.215/685.214, with the 180-day window math), PSLF reconsideration/buyback (685.219(g), 90-day window), or a California AB 376 servicer demand ($500/violation statutory floor, treble for forgiveness interference) — with verbatim citations, deadline math, documentation checklists, and honest holds. Deterministic, no LLM.

Financial-aid appeal screen (US federal aid / FAFSA): routes a situation to the correct legal lane — HEA §479A professional judgment (job loss, medical, divorce, disaster), dependency override, unsub-only certification, or homeless-youth determination — with statutory citations, the documentation checklist, deny-risk screens (IPA medical math, era gates), and honest non-qualifier answers. Deterministic, no LLM.

Homeschool laws / is homeschooling legal / homeschool requirements by state. Returns legal requirements, notification rules, curriculum mandates, testing requirements, and a compliance checklist by US state (all 50) and many countries, backed by live web research.

OFAC SDN sanctions screening for a crypto address or a person/company name. Covers all 963 digital-currency addresses OFAC lists across 19 chains (BTC, ETH, TRX, USDT, SOL, XMR and more) plus 19k san…

Change watch for email gdpr at domain: runs the check, compares it with the result from your previous call for the same domain (kept 90 days) and returns the current answer, changed true/false, the fields that changed with before/after values, and when it was last seen. Schedule it to be alerted when this changes. $0.02 per check.

Change watch for email legal at domain: runs the check, compares it with the result from your previous call for the same domain (kept 90 days) and returns the current answer, changed true/false, the fields that changed with before/after values, and when it was last seen. Schedule it to be alerted when this changes. $0.02 per check.

Resolve one legal entity across three public registries from a single identifier. Give exactly one of name, ticker, cik, lei, qid or isin and get back the reconciled set of ids (SEC CIK, GLEIF LEI, Wikidata QID, ISIN, ticker, EIN) plus legal name, jurisdiction and status, with per-id provenance and an optional GLEIF parent/child hierarchy.

Resolve a company name or alias to its canonical legal identity — legal name, LEI, SEC CIK and tickers, jurisdiction, and entity status — by cross-checking GLEIF LEI records (CC0) and SEC EDGAR. Answers WHICH company a name refers to.

Resolve a company name or alias to its canonical legal identity — legal name, LEI, SEC CIK and tickers, jurisdiction, and entity status — by cross-checking GLEIF LEI records (CC0) and SEC EDGAR. Answers WHICH company a name refers to.