Legal And Compliance x402 offerings

Sanctions screening (AML, KYC, KYB) against the EU, UN, UK and US OFAC lists, one name per call. Use when you must check whether a person or company is under sanctions: screens the name against the EU, UN, UK and US OFAC lists (25,000+ persons, companies and vessels with aliases, refreshed weekly). Fuzzy matching handles spelling, transliteration and word order; returns scored possible matches with lists, references and birth dates.

Batch sanctions screening of up to 25 names (EU, UN, UK, US OFAC). Use when screening a list of people or companies at once (up to 25 per call, 0.0012 USDC per name) against the EU, UN, UK and US OFAC sanctions lists. Fuzzy matching; per name a possible-match flag, top score and up to 3 scored matches with their lists. For customer bases, payouts and vendor lists.

Use when you must check whether a person is a politically exposed person (PEP) for AML/KYC: heads of state and government, ministers of every country, central bank governors, MEPs and national MPs of the EU, EEA, UK, US and Switzerland, current or former (default 5 years). Fuzzy matching with positions, country and dates. Pairs with sanctions screening.

Use when you need to know if a Dutch company is bankrupt or in suspension of payments: live check in the Centraal Insolventieregister (Rechtspraak) with active and ended cases, court, case number, dates, administrator and claims deadline. Legal entities only. Input: KvK number or company name.

Use when the user asks about a specific Dutch car or licence plate, for example before buying it used: make, model, APK expiry and full inspection history with defects, insurance, open recalls, RDW odometer verdict, import/taxi/export history, specs, CO2, catalogue price and risk flags, in English. Input: Dutch licence plate. Source: RDW.

Use when the user asks for the energy label of a Dutch home: the officially registered label (A++++ to G), registration and expiry date, building type and energy index, or a clear 'none registered'. Input: postcode + house number. Source: RVO EP-Online, the Dutch national register.

Crypto wallet sanctions screening (OFAC SDN addresses). Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanctioned true/false, currency, listed entity and programme.

Sanctions and company monitoring for 30 days with alerts. Use for ongoing monitoring: the user wants to be told later or must show screening keeps running. Watches one item for 30 days, paid once, no account. kind=sanctions (a name, re-screened when EU, UN, UK or US lists change), company (COUNTRY:name or number, register checked daily) or apk (Dutch plate, daily). Alerts go to the webhook and /v1/watch/alerts with the returned token. Input: kind, value, optional webhook, label.

Crypto wallet sanctions check and self-hosted wallet evidence (OFAC, PEP). Use when a crypto service sends to or receives from a self-hosted wallet and must document its checks (EU AMLR, Travel Rule files): screens the wallet against OFAC-listed addresses, the claimed owner against EU, UN, UK and US sanctions and PEP, and checks the company register for businesses. Returns no_hits, review or block_review with list versions and a signed receipt. Input: wallet, owner, optional owner_type,...

KYC onboarding check in one call: sanctions, PEP, email, phone, VAT. Use this when onboarding a new customer, seller or business and you want one pass/review answer on the name plus their email, phone and VAT, not a company deep-dive: screens the name against EU, UN, UK and US sanctions and the PEP list, verifies email and phone, and checks an EU VAT number in VIES, all in parallel, with one verdict: pass, review, block_review or incomplete. Send any of name, email, phone, vat.

When you need the whole picture of one company before you sign, onboard, pay or acquire, call the entity file: ONE answer holding identity and standing, the registered office, SIC activity and previous names, the filing position, a sanctions screen across four lists, and the ownership chain to the ultimate parent — with ONE coverage block naming every register consulted and every one not. One call and one receipt instead of four. Unknown is a first-class answer.

Verify whether a legal entity exists and is currently registered, from open primary registers: the GLEIF LEI index, US SEC EDGAR and the Australian Business Register (ABN, ACN, GST, status). Call it …

Verify whether a legal entity exists and is currently registered, from open primary registers: the GLEIF LEI index, US SEC EDGAR and the Australian Business Register (ABN, ACN, GST, status). Call it before naming a company in a contract, invoice or filing, or when you need an identifier (ABN, ACN, LEI, CIK) for a company you know only by name. Returns found, ambiguous, not_found or unknown, cited to the register with its retrieval time. A near name match is never reported as a match.

Fetches FDA medical device recall records via a simple GET endpoint.

FDA enforcement history for a manufacturer from public FDA records. Give an FDA FEI number or firm name and get the compliance actions (warning letters, injunctions, seizures and consent decrees) plus the import refusals at the US border, each with its date and product. Deterministic, no LLM. Risk indicators, not legal or regulatory advice.

GMP compliance-risk dossier for an FDA-regulated manufacturer from public FDA records. Give an FDA FEI number or firm name and get a 0-100 compliance risk score, a low, medium, high or critical rating, the inspection-classification history, warning letters and enforcement actions, Form-483 citations and import refusals, per-dimension signals and cited FDA record links. Deterministic, no LLM. Risk indicators, not legal or regulatory advice.

FDA inspection history for a manufacturer from public FDA records. Give an FDA FEI number or firm name and get the inspection classifications (Official, Voluntary or No Action Indicated) with the trend, plus the Form-483 observation citations with their cited CFR clause and short description. Deterministic, no LLM. Risk indicators, not legal or regulatory advice.

Full text of one section of the FDA Investigations Operations Manual (IOM). Get the id from GET /search?q=<keywords> or GET /chapter/:id. Use this when you need the complete, verbatim text of a specific IOM section for inspection-readiness or regulatory research, not a summary.

Search FDA-regulated manufacturers in the public FDA establishment records by firm name and get ranked facility candidates, each with its FDA FEI number, location, product types, inspection count and latest inspection classification. Cheap first step before fda/facility.

US federal campaign finance from the FEC (openFEC). Two modes: pass name to search candidates (returns FEC candidate id, party, office, state, district, incumbent/challenger, status, and election cycles); or pass candidateId (e.g. P80000722) to get that candidate's aggregate financial totals — total receipts, disbursements, cash on hand, and individual / PAC / party / self contributions in USD for the newest cycle, alongside identity. Free, public-domain (FEC). Search by name first, then pass a returned candidateId back in for the money. For donor/spend diligence, political research, and disclosure lookups.

Read the mandatory public disclosure of one domain and return company, postal address, e-mail, phone, VAT and register data with a source for every value.

Read the mandatory public disclosure of one domain and return company, postal address, e-mail, phone, VAT and register data with a source for every value.

Screen a person, entity, vessel or aircraft name against the EU, UK, UN, OFAC (SDN and Consolidated), Swiss, Australian and Canadian sanctions lists, refreshed daily. Returns the matching sanctioned parties with match scores, programs, birth dates and list references, best match first; matches are name similarity and should be reviewed. No account, API key or subscription required; x402 clients handle USDC payment automatically. Requests missing the name field or containing other fields are rejected with HTTP 400 before payment. Price: $0.01 USDC per request.

Resolves in both directions: a 20-character LEI returns that entity, a company name returns the matching entities ranked by the search. Each result carries the registered legal name, legal form, jurisdiction, registered address, the local register and registration number, and the LEI registration status with its last update and next renewal date — a lapsed registration means nobody renewed it and the data may be stale, which is stated rather than left to be discovered.