Verify an Israeli company and return structured public registry data with evidence. Use it for Israel company verification, Israeli supplier due diligence, Israel KYB, Israeli business verification, and Israel counterparty intelligence.
Legal And Compliance x402 offerings
Browse indexable legal and compliance x402 offerings, including provider, method, and service details.
1788 indexable offerings in this category.
Offerings
Page 38 of 75Italian company registry lookup, verification and KYB pre-check using official/public sources: Registro Imprese / InfoCamere HVD, VIES, GLEIF, OpenCoesione and AGCM where applicable. Search by Codice Fiscale, Partita IVA or LEI. Returns normalized identity, status, legal form, address, NACE/ATECO, source timestamps and VAT verification. For supplier verification, procurement, due diligence and compliance.
DOC 17: sealed operating-law document (Russian). GET after payment — markdown + sha16.
DOC 15: sealed operating-law document (Russian). GET after payment — markdown + sha16.
THREAD: full sealed document thread (Russian). GET after payment — all documents with per-file sha16.
DOC 16: sealed operating-law document (Russian). GET after payment — markdown + sha16.
Selects and applies a supplied published CBAM default factor for a goods group. 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. This is neither legal advice nor customs advice.
Selects and applies a supplied published CBAM default factor for a goods group. Missing facts are returned as null and named in unavailable_fields where applicable. Derived values disclose their meth…
사업자등록번호를 넣으면 국세청 기준 사업자 상태(계속·휴업·폐업), 과세유형, 폐업일을 돌려줍니다. 한 번에 최대 100건, 인증키 불필요. Korea business registration status check: given Korean business registration numbers (사업자등록번호), returns the National Tax Service (NTS) status (active / suspended / closed), VAT taxpayer type and closure date, up to 100 numbers per call. Source: NTS via data.go.kr. (sample input)
Screen a supplier list against two registries at once: check up to 100 companies per call, $0.02 per number, and get registration status plus any public-procurement debarment on record. A company can be active and still barred from public contracts, so the summary counts how many are currently debarred. Live Korean National Tax Service and Public Procurement Service data.
Check whether a company is still operating: active, suspended or closed registration status plus tax type, looked up by business registration number. Live Korean National Tax Service (NTS) data.
KYB identity verification for due diligence and compliance: confirm that a business registration number really matches the representative (CEO) name and opening date before onboarding, contracting with or paying a counterparty. Live Korean National Tax Service (NTS) data.
Search for a Korean company by name and get its business registration number. Use this when you only know what a company is called — in English or Korean — and need the 10-digit number that other lookups require. Returns ranked candidates with a confidence score and the evidence that tells similarly named companies apart: registration status, tax type and region.
One-call KYB due diligence on a Brazilian company: Receita Federal registration + ownership (no personal IDs) + economic group + sanctions (CEIS/CNEP/CEPIM/leniency/forced labour) + PGFN debt and fiscal regularity + IBAMA embargoes + federal contracts + BNDES + OFAC/UN/EU screening + gazette mentions + 0-100 risk score with explained red flags + per-section data quality. Summary in English and Portuguese, sources[].
Up to 10 CNPJs in one paid call (one payment, 25% off): br_sanctions_screen for each. Per-item errors are reported inline in results[]; the call fails (and is not charged) only when no item succeeds. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
Screen a Brazilian CNPJ, all branches of the same company (CNPJ root) and its corporate partners against the official CGU sanction lists: CEIS (debarred), CNEP (anti-corruption penalties), CEPIM (barred non-profits), leniency agreements, plus the Ministry of Labour forced-labour employer list. Each hit has type, body, dates, active flag and an evidence URL. Beyond a plain CEIS/CNEP check. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
Red flags a registry check misses, a third of the dossier price: Receita Federal status + sanctions (CEIS/CNEP/CEPIM/leniency/forced labour) + PGFN debt and fiscal regularity (Simples/MEI, CND hint) + IBAMA embargoes + court cases (DJEN, 12 months) + OFAC/UN/EU screening + economic group (companies sharing partners) + 0-100 risk score + per-section data quality. No contracts, BNDES or gazettes. Signed answer (Ed25519 attestation), verifiable at /v1/verify.
Screen a company name against the GLEIF business registry: fuzzy name search returning ranked candidates, each with its LEI, legal name, jurisdiction, registration status and corroboration level. Cheap first step before kyb/verify.
Screen a company name against the GLEIF business registry: fuzzy name search returning ranked candidates, each with its LEI, legal name, jurisdiction, registration status and corroboration level. Cheap first step before kyb/verify.
Employer labor-certification track record from public OFLC case-disclosure data: application counts by program, certified, denied and withdrawn rates, offered-wage range, top occupations and a flag for offered wages below the prevailing wage. Query by employer name or by SOC, state and fiscal year.
US prevailing-wage determination for an occupation and location: the DOL OFLC four-tier level wages (Level 1 to 4) plus the average, hourly and annualized, with the geographic level, wage year and citation. Resolves the occupation by SOC code, O*NET code or free text and the location by OFLC area, county and state, or metro-area name. Optionally flags whether an offered wage meets the prevailing level.
US prevailing-wage determination for an occupation and location: the DOL OFLC four-tier level wages (Level 1 to 4) plus the average, hourly and annualized, with the geographic level, wage year and citation. Resolves the occupation by SOC code, O*NET code or free text and the location by OFLC area, county and state, or metro-area name. Optionally flags whether an offered wage meets the prevailing level.
Cross-border VAT treatment for a digital-services sale: place of supply, who accounts, rate basis, registration trigger — the applied rule cited to the statute (EU, UK & South Africa; defined supply pairs)
Minimum-wage compliance check for Latin American countries with a statutory minimum wage (22 Latin American countries covered): is this salary at or above the statutory minimum wage? Returns a verdict, the margin, the applicable wage floor and the legal instrument that set it, cited.
