Legal And Compliance x402 offerings

Irish company registry search on CRO open data (opendata.cro.ie, daily snapshot of the Companies Registration Office register). Query: ?q=ryanair (full-text name search) or ?q=249885 (company number), optional limit (1-10, default 3). Returns company number, name, status, type, registration and dissolution dates, registered address, NACE code, last annual return and accounts dates. Company data only. CC-BY 4.0. 24h cache.

Official Finnish company registry via PRH YTJ open data v3 (avoindata.prh.fi). Query: ?q=nokia for name search (best matches first, max 10) or ?q=0112038-9 for exact Business ID lookup. Returns business_id, EU BRIS id, current name, company form, main business line, registration date, status, end date, website and address per company. Company data only, no personal data (GDPR). License CC BY 4.0. 24h cache.

Official Czech business register lookup via ARES (Ministry of Finance, ares.gov.cz). Query: ?q=skoda or ?q=00177041 (company name or 8-digit ICO), optional limit (1-10). Returns ICO, DIC (CZ VAT number, cross-checkable in EU VIES), legal form, registered address, NACE activity codes, per-register status (commercial, trade, VAT) and creation date. Company data only, personal data stripped (GDPR). 24h cache.

Fuehrt Name, Rechtsform, Anschrift, Umsatzsteuer-Identifikationsnummer, Registernummer, Kontakt und vertretungsberechtigte Personen aus drei Quellen zusammen: der Eingabe, der Pruefung gegen das europaeische Mehrwertsteuer-Informationssystem und den Pflichtangaben der eigenen Seite. Meldet je Feld die Herkunft und weist Widersprueche zwischen den Quellen aus.

Gleicht einen Personen- oder Firmennamen gegen die konsolidierten Listen der EU, der Vereinten Nationen, des US-Finanzministeriums OFAC, des britischen OFSI und des Schweizer SECO ab, mit fast 49.000 Eintraegen und 117.000 Namensschreibweisen einschliesslich Aliasnamen und Originalschrift. Nutzt Namensnormalisierung, Wortmengenvergleich und Zeichenabstand und filtert nach Art, Land und Geburtsjahr.

Ordnet eine Warenbeschreibung der sechsstelligen Harmonisierten Nomenklatur der Weltzollorganisation zu, 6.940 Positionen. Versteht deutsche Warenbezeichnungen einschliesslich zusammengesetzter Woerter ueber einen Fachwortschatz und liefert je Vorschlag Kapitel, Position, Unterposition, Trefferbegriffe und einen Wert. Weist die Grenzen der Automatik aus und markiert Faelle fuer die verbindliche Zolltarifauskunft.

Prüft eine europäische Umsatzsteuer-Identifikationsnummer auf Länderpräfix, Länge, Zeichenvorrat und Prüfziffer, soweit das Verfahren je Land festgelegt ist, und fragt anschließend den VIES-Dienst der EU-Kommission ab. Liefert Firmenname ohne Rechtsformzusatz, Rechtsform getrennt und die Anschrift zerlegt, sofern der Mitgliedstaat sie herausgibt. Optional werden das Impressum einer Website und ein erwarteter Firmenname abgeglichen. Auskunft, keine steuerliche Bestätigung.

Looks up a legal entity in GLEIF, the worldwide Legal Entity Identifier register, by LEI or by name, and turns the raw record into an answer. GLEIF returns keys rather than statements: the legal form arrives as a code like 6QQB and the register as RA000304, so both are resolved against the GLEIF code lists into the legal form in its own language and the competent register with its website.

Validate US Employer Identification Number FORMAT (NN-NNNNNNN). Use during US business counterparty KYB verification. Returns signed XDR-1 receipt.

Validate an Indian GSTIN by structure (2-digit state code + PAN + entity code + 'Z') and its mod-36 cross-sum checksum.

Create a merchant-direct Base token invoice. New automated payments require a durable EOA authorization journal and a configured provider. No active protocol fee; no generic bank-wire authority, independent delivery or contract-wallet guarantee.

Spot USD price for a crypto ticker or CoinGecko id from public price feeds, cached 60 s. Result carries a signed receipt.

Validate 18-character Chinese business registration and tax code using GB 32100-2015 ISO 7064 Mod-31-3 checksum. Required for B2B supply chain trade with Chinese manufacturers. Returns signed XDR-1 receipt.

One call, one receipt: GSTIN + PAN + UPI VPA + IFSC for an Indian counterparty. Four deterministic structural checks, each stating its own scope. Built for cross-border procurement where the buyer is an agent that cannot open an INR account.

One call, one receipt: GSTIN + PAN + UPI VPA + IFSC for an Indian counterparty. Four deterministic structural checks, each stating its own scope. Built for cross-border procurement where the buyer is…

Validate Mexican SAT RFC corporate (12-char) or individual (13-char) tax code and homoclave. Required for Mexican contractor invoicing and SPEI cross-border settlements. Returns signed XDR-1 receipt.

Validate a 20-character LEI and MOD-97 check digits. No registry lookup, active-registration check or legal-entity identity verification.

Check supplied IBAN, LEI, Belgian VAT and UK company-number fields in one result. Structural checks only; no ownership, registry or fraud clearance.

Explainable tenancy fraud risk score evaluated across irreversible payment demands, off-platform pressure, stolen photos, and advance wire signals. Deterministic rule engine.

Check deposit IBAN checksum and supplied country/viewing indicators. Rule-based risk signals only; no ownership verification, escrow protection or guarantee against theft.

Check supplied IBAN, LEI, Belgian VAT and UK company-number fields in one result. Structural checks only; no ownership, registry or fraud clearance.

Check SWIFT/BIC structure and country code. Does not establish bank existence, active routing or beneficiary identity.

Validate an Indian GSTIN by structure (2-digit state code + PAN + entity code + 'Z') and its mod-36 cross-sum checksum.

Check supplier tax and bank identifiers (IBAN, LEI, EU VAT, UK company number), domain-age evidence and country mismatch signals before vendor payment. Requires a preceding receipt hash. An advisory result is not verified identity, fraud clearance or authorization to release funds.