Legal And Compliance x402 offerings

SEC Form D private-placement check by issuer name or CIK: has the issuer filed Form D, and for each filing the exemptions claimed (Rule 506(b)/506(c), Rule 504, Section 3(c) exclusions), total offering amount, amount sold, and date of first sale. Full history from public-domain SEC Form D data sets (2008-present).

SEC Form D private-placement check by issuer name or CIK: has the issuer filed Form D, and for each filing the exemptions claimed (Rule 506(b)/506(c), Rule 504, Section 3(c) exclusions), total offering amount, amount sold, and date of first sale. Full history from public-domain SEC Form D data sets (2008-present).

Prüft am Objekt seite den Befund Zieldomain der Übermittlung.

Use when your agent must verify a French company before a deal, an invoice or onboarding (KYB). One call by SIREN or SIRET: active or closed, insolvency proceedings from BODACC in the last 3 years, legal form, age, NAF activity, headcount, VAT number, head office, establishments, last revenue and net income, corporate officers, labels. Returns risk LOW/MEDIUM/HIGH with flags (closure, liquidation, receivership, safeguard, young company, net loss, revenue drop). Query: ?siren=123456789

Returns a supplied published dangerous-goods record for a UN number and exposes missing fields. Missing facts are returned as null and named in unavailable_fields where applicable. Derived values disclose their method; source-backed values disclose source, time window and age.

Official DPE energy certificates for existing French dwellings from the ADEME dpe03existant dataset (Licence Ouverte 2.0, anonymised). Returns energy class A-G, GHG class, primary-energy consumption kWh/m2/yr, floor area, construction period. Query: ?postal_code=75011 or ?address=48 rue de Montreuil Paris, optional &size=10 (max 50). Spots F/G rental-ban units for real-estate due diligence. Cached 24h.

Fit-to-haul verdict for a US motor carrier from FMCSA registration data. Give one of dot, mc or name and get a verdict (fit, caution, unfit or not_found), a 0-100 fit score, per-dimension flags, reasons and weighted signals across authority status, operation, hazmat, safety rating, history, registration freshness, address and fleet. Deterministic, no LLM. Carrier vetting indicators, not legal or compliance advice.

French company KYB check by SIREN or SIRET, with VAT (VIES) validation: use it to vet a supplier, customer or partner before paying, onboarding or contracting. Returns legal identity, active/closed status, revenue and net income when published, EU VAT validity, insolvency proceedings from BODACC (safeguard, receivership, liquidation), RGE/Qualiopi labels, a favorable/vigilance/defavorable verdict with sourced signal codes and a signed attestation. Official open data; errors are never charged.

Find the SIREN of a French company from its name, optionally narrowed by postcode or INSEE commune code. Use it before a KYB check when you only have a company name. Returns up to 10 matches with SIREN, SIRET, legal name, active/closed status, NAF activity code, city and creation date. Official Sirene registry data, no personal data on sole traders. Errors are never charged.

Does this French contractor hold a valid RGE certification today? Lists the RGE (Reconnu Garant de l'Environnement) energy-renovation qualifications of a French establishment by SIRET: domains, certifying body, validity dates and whether each is valid now. Use it to vet installers and artisans before MaPrimeRenov or CEE subsidy work. Official ADEME list. Errors are never charged.

Use to vet a developer, owner, architecture firm or trade contractor in the Rio Grande Valley, Texas: projects filed since late 2024 (count, total and largest cost, cities, dates, newest projects) and state trade licenses held by the business (A/C, electrical, sign, elevator), current or expired. Pass part of the name (3+ characters). No match is a free 404. Example: "How many projects has this developer filed in the Valley since 2024, and how large was the biggest one?"

Use when you have a Hidalgo County, Texas street address and need its parcel record before an offer, a loan or a site visit: parcel id, property class, acres, year built, building size, last deed, values, taxing units and the owner if it is a company or public body (people are withheld). /api/v1/parcel/match checks for free first; a miss is a 404 and is not charged. Example: "What is the parcel id, building size and market value of 800 S 10th St, McAllen?"

Does this Gainesville, Florida address have open code enforcement cases? Query a street address and get case numbers, types, status, and parcel from city open data. For landlord diligence and agent workflows. Input: address string. Output: JSON, live City of Gainesville open data.

Sanctions mapping and compliance intelligence for compliance, finance, and risk agents. Covers OFAC, EU, UN, and UK programs, secondary-sanctions exposure, and restriction detail for any target.

Leadership and power-structure brief for intelligence, risk, and policy agents. Profiles leaders, ideology, foreign-policy orientation, and stability outlook for any government.

Bilateral trade-dispute analysis for trading, policy, and risk agents. Covers tariffs, export controls, decoupling trajectory, and supply-chain weaponization between any two economies.

Checks a website imprint (Impressum, legal notice) in caller-supplied HTML against the eight groups of mandatory disclosures in § 5 DDG, the German imprint statute: name/address/representation, contact incl. e-mail, supervisory authority, commercial register, professional details, VAT ID, wind-up, audiovisual services. Conditional duties the HTML cannot decide come back as unknown, never as a defect. Finding with citation, not legal advice.

Checks a German invoice (Rechnung) for the ten mandatory details of § 14 (4) UStG, the German VAT act, from caller-supplied invoice text. If a total up to 250 EUR is detectable, the small-amount simplifications (Kleinbetragsrechnung, § 33 UStDV) apply and dispensable details come back as not_applicable, not as a defect. Also states whether a structured e-invoice format (XRechnung/CII, UBL, ZUGFeRD) is present: a format finding only, no claim about any duty or deadline. No tax advice.

Returns the public holidays (bank holidays, Feiertage) of a German federal state for one year, each with date, weekday and the citation in that state's own act. Public holidays in Germany are state law; only 3 October is federal. Regionally limited ones (Assumption Day in Bavaria, Corpus Christi in Saxony and Thuringia) are flagged and do NOT apply statewide. All 16 state lists read against the statute, each with source and check date.

Calculates when a legal deadline ends in Germany (Fristende, due date) under §§ 187-193 BGB, the German Civil Code: event vs commencement start (§ 187), end by days/weeks/months/years including a missing day of month (§ 188), and postponement to the next working day when it falls on a Sunday, Saturday or public holiday (§ 193). With a federal state the statewide holidays are honoured, without one only Sunday/Saturday; that limit is stated. Returns an end date, not a count of working days.

Use this to document a carrier-selection decision: one dated, hashed record of what public FMCSA data shows about a carrier (authority, insurance flags, FMCSA safety rating and its date, inspections and out-of-service rates, crashes, the last year's changes, identity-linkage screen), with a free verify link that confirms the record is unaltered. A record, not a score or a recommendation. Billed only when the USDOT number resolves.

Use this for a carrier's roadside inspection, violation and crash counts: inspections, driver and vehicle out-of-service rates, violations by BASIC (24-month SMS window), and recordable crashes over the trailing 730 days. Counts, not a rating. Billed whenever the USDOT number resolves; an unknown number is free.

Issuer-prep compliance gate ALLOW / CHALLENGE / BLOCK for an RWA tokenization project. Pay $0.25 USDC to avoid acting blind on a multi‑million desk decision. Indicative — not a CRA rating or trade au…

Friction Settlement pack: structuring fees, delays, KYC posture, settlement ease + machine brief. Freemium card is free. Indicative — not legal advice. Gap ≠ Activity ≠ Friction. Task: Call when an a…