Legal And Compliance x402 offerings

US facility EPA compliance and enforcement detail: current significant-violation status by statute, quarters in noncompliance, formal and informal actions, penalties, and inspection dates, for a company name, FRS registry id, or location.

Screen US EPA-regulated facilities: fuzzy name or location search returning ranked candidate facilities with their EPA FRS registry id and compliance status — the cheap first step before a full env facility verdict.

Fashion brand ethical sourcing check — labor practices, environmental impact, animal welfare, and supply-chain transparency for any apparel brand, grounded in Wikirate, the UK Modern Slavery Statement Registry, the Fashion Transparency Index, the Responsible Minerals Initiative, and litigation trackers. Free open-registry sources only, never a paid rating service.

Child labor & chocolate brand ethics check — cocoa sourcing intelligence covering the live Coubaly v. Nestle/Cargill/Mars/Hershey/Mondelez/Barry Callebaut/Olam child-labor litigation, Fairtrade/Rainforest Alliance certification status, and EU Deforestation Regulation exposure for any chocolate brand.

Supply-chain ESG due diligence for compliance and procurement agents. Covers CSDDD obligations, Tier 1-N risk mapping, human-rights red flags, forced-labor screening, and supplier questionnaire templates.

Conflict minerals check — is this smelter or company responsibly sourced? Responsible Minerals Initiative (RMI) conformant-smelter status for tin, tantalum, tungsten, gold, cobalt, lithium, and mica, plus Kimberley Process participant status for diamonds and country-risk context.

Greenwashing risk detector for compliance and marketing-compliance agents. Covers EU Green Claims Directive compliance, substantiation requirements, recent enforcement actions, and claim-by-claim risk analysis.

EU Taxonomy alignment check for sustainable-finance and compliance agents. Returns whether an activity qualifies as sustainable: DNSH criteria, technical screening, green asset ratio, and Article 8/9 fund implications.

Ethical sourcing check — is this brand ethically sourced? Certifications (B Corp, Fairtrade, Rainforest Alliance), controversies and litigation, UK Modern Slavery Statement Registry status, and a transparency verdict for any company or brand, grounded in open registries and human-rights trackers.

CSRD compliance roadmap for sustainability-reporting and compliance agents. Returns which ESRS standards apply, what must be disclosed, phase deadlines, and a double-materiality assessment guide.

ESG disclosure builder for sustainability-reporting and compliance agents. Returns what to disclose and how to structure it: ESRS data-point checklist, GRI index template, and climate-related financial disclosures guide.

ESG framework navigator for reporting and compliance agents. Compares GRI, ISSB, CSRD, TCFD, and CDP, shows which applies to a given company, and how they interoperate.

Company register lookup from the official national registers: France (Annuaire des Entreprises), Norway (Brønnøysund), Czechia (ARES), Finland (PRH), Slovakia (RPO), Poland (KRS). Name, registration number, status, legal form, address and registration date, normalised. Search by name or registration number.

Live EORI (Economic Operators Registration and Identification) validation via the European Commission EOS/DDS2 service -- the number every business needs to clear customs in the EU. Query: ?eori=FR38347481400100 (2-letter country + up to 15 alphanumerics). Returns valid true/false plus registered name and address when the operator consented to publication. SOAP upstream, clean JSON out; 24h cache.

EU trademark search (EUIPO) — find registered and pending EU trademarks by name, optionally filtered by Nice class; returns trademark names, application numbers, status, owners, classes and key dates as clean JSON.

Check in the European Commission's VIES whether an EU VAT number is registered for intra-community trade, with name and address where the country publishes them. Needed to invoice other EU businesses without VAT.

Use when an agent must decide whether a company's tax number is usable before invoicing: validates one EU VAT number offline - country prefix, the format that country uses, and the published check-digit algorithm where one exists. Says explicitly whether the check digits were verified or only the format. Deterministic, no network call. Built for cleaning a list of companies one at a time.

EU VAT number format validation for all member states (plus Spanish check digit). Does not query VIES.

Validates the format of an EU VAT number (VAT ID, USt-IdNr, reverse charge) against the European Commission's published format table: 27 member states plus GB and XI. Format only, never validity - no VIES call, and the response says so. Reports every published pattern with its match status, enforces note 4 for ES, honours case sensitivity, and names the source's own contradictions: BE prints two patterns while note 2 denies one, RO prints nine digits while its description allows two to ten.

Validate an EU VAT identification number live against the official EU VIES service, with registered company name and address where the member state discloses them. Checks the national format first. Not charged if the member state service is temporarily unavailable. Params: vat_number (with country prefix, e.g. NL004495445B01, DE811569869) or vat_number + country_code.

EU VAT number validation via official VIES (all 27 EU states + XI): valid/invalid, name, address, consultation (proof) number

Live intra-EU VAT number validation via the European Commission VIES REST API (real-time query of the member state registry). Query: ?cc=IE&vat=6388047V (cc = member state code incl. EL/XI, vat = number without country prefix). Returns is_valid, the trader name and address as registered (when the member state publishes them) and request_date (compliance timestamp); 24h cache.

Instant pre-validation of French company numbers before invoicing or costly Sirene API calls. Auto-detects SIREN (9 digits) vs SIRET (14 digits), applies the INSEE Luhn rule and the documented La Poste exception (356000000*: digit sum mod 5). Query: ?number=44306184100047 (spaces/dots/dashes tolerated). Returns valid, type, siren, nic and the rule applied. Pure offline computation, 1y cache.

Official Swiss commercial register via Zefix (Federal Office of Justice). Search: ?q=swisscom (company name, 3+ chars) returns matches with UID, legal form and status. Profile: ?uid=CHE-105.909.036 (or ?chid=CH-...) returns the full record: legal form, status, canton, registered seat, purpose, capital and the official Zefix/cantonal excerpt links. Optional canton, active_only, limit (1-20). Sole-proprietor home addresses withheld (GDPR). 24h cache.