Legal And Compliance x402 offerings

Verify a US business entity: status, formation date, registered agent, from official Secretary of State bulk data (plus GLEIF fallback for large companies).

Verify a US business entity: status, formation date, registered agent, from official Secretary of State bulk data (plus GLEIF fallback for large companies).

Screen a regulated facility by name (and optional state) against EPA enforcement and compliance history. Returns inspections, violations, formal enforcement actions, penalties, significant-noncompliance flags, and a compliance score. Public-domain EPA ECHO Exporter data.

Screen a regulated facility by name (and optional state) against EPA enforcement and compliance history. Returns inspections, violations, formal enforcement actions, penalties, significant-noncompliance flags, and a compliance score. Public-domain EPA ECHO Exporter data.

Check whether a firm or person is a registered foreign agent under FARA (Foreign Agents Registration Act), and which foreign principals they represent. Returns registrant records with foreign principals, countries, registration dates, and active/terminated status. US DOJ FARA eFile bulk data (public).

Check whether a firm or person is a registered foreign agent under FARA (Foreign Agents Registration Act), and which foreign principals they represent. Returns registrant records with foreign principals, countries, registration dates, and active/terminated status. US DOJ FARA eFile bulk data (public).

Check whether a person or entity is excluded from federal healthcare programs (HHS OIG LEIE). Returns potential matches with exclusion type, date, and location. Public-domain HHS OIG data; name-only matches are potential matches, confirm at exclusions.oig.hhs.gov.

Check whether a person or entity is excluded from federal healthcare programs (HHS OIG LEIE). Returns potential matches with exclusion type, date, and location. Public-domain HHS OIG data; name-only matches are potential matches, confirm at exclusions.oig.hhs.gov.

Screen a company or organization against U.S. federal lobbying disclosure (Senate LDA) filings: is it a registered lobbying firm, who lobbies for it, how much is reported, and on what issue areas. Public-domain federal data (2 U.S.C. 1605).

Screen a company or organization against U.S. federal lobbying disclosure (Senate LDA) filings: is it a registered lobbying firm, who lobbies for it, how much is reported, and on what issue areas. Public-domain federal data (2 U.S.C. 1605).

Verify whether a business is a registered money services business (MSB) with FinCEN. Returns registration status, MSB activities (money transmitter, check casher, etc.), DBA names, and address. Public-domain FinCEN data.

Verify whether a business is a registered money services business (MSB) with FinCEN. Returns registration status, MSB activities (money transmitter, check casher, etc.), DBA names, and address. Public-domain FinCEN data.

Check a robot maker's compliance history: OSHA robot-involved incident data plus FDA device recall (enforcement) history for the maker. Returns incident counts, recent incidents, recall events, and a verdict. Public-domain OSHA/FDA data.

Check a robot maker's compliance history: OSHA robot-involved incident data plus FDA device recall (enforcement) history for the maker. Returns incident counts, recent incidents, recall events, and a verdict. Public-domain OSHA/FDA data.

Screen a person or company name against OFAC SDN, EU consolidated, and UK sanctions lists. Returns matches with details and an audit receipt.

Screen a person or company name against OFAC SDN, EU consolidated, and UK sanctions lists. Returns matches with details and an audit receipt.

Look up US import duty rates by HTS code or product description. Returns the base General (MFN) and Column 2 rates of duty from the official USITC Harmonized Tariff Schedule (public domain). Reference only: Section 301/232, IEEPA and other additional duties are not included.

Look up US import duty rates by HTS code or product description. Returns the base General (MFN) and Column 2 rates of duty from the official USITC Harmonized Tariff Schedule (public domain). Reference only: Section 301/232, IEEPA and other additional duties are not included.

Search SEC, CFTC, and DOJ enforcement actions: parties, dates, violations, and orders. POST /v1/enforcement with a {query} and get matching records as one JSON object. Deterministic per release. Pay …

US Code and CFR section lookup plus legislative bill tracking from govinfo. POST /v1/us with a {title} (and optional section) and get the regulation text and structure as one JSON object. Determinist…

Legal identity and risk check for a French company from SIRENE/RNE, BODACC and VIES: legal name, SIREN/SIRET, address, NAF code, state, officers, VAT number and dated insolvency notices, with flags a…

Screen against the BIS Entity List and other restricted-party lists for trade compliance. POST /v1/export with a {name} and get matches and the lists checked as one JSON object. Deterministic per dai…

Screen a counterparty against public-domain watchlists: OFAC SDN (fuzzy match, daily cache) plus SEC and CFTC enforcement lists. POST /v1/counterparty with a {name} and get matches and the lists chec…

Screen for SAM.gov exclusions: excluded parties by name, UEI, or CAGE with termination dates. POST /v1/debarment with a {name} and get matches and the lists checked as one JSON object. Deterministic …