Legal And Compliance x402 offerings

Use when an agent needs compile policy. Returns Compile a merchant payment policy across x402, MPP, AP2, and card rails from product, risk, authorization, latency, asset, and refund constraints. $0.02.

Use when an agent needs to identify a company as a legal entity. Returns a resolution against the public legal entity identifier (LEI) registry by LEI, legal name, jurisdiction, registration ID or country, with ranked matches and auditable registry evidence. $0.01.

Is this wallet on the OFAC sanctions list? Screens an address (EVM, Bitcoin, Tron, Solana) against the Treasury SDN list (about 1,060 digital currency addresses) and reads live USDC and USDT freeze status on chain. Sanctions check for a wallet address on any chain: is it on the OFAC SDN list (read from Treasury's official SDN.XML, about 1,060 digital currency addresses: Bitcoin, Tron, Ethereum, USDT, Solana and more), under which entry and programs, with the list's publication date.

Use when an agent must decide whether it may transact with an address at all: it checks it against the OFAC SDN list published by the US Treasury, across 16 currencies including Ethereum, Bitcoin, Tron and USDT. A hit returns the actual list entry - sanctioned entity, its type and its sanctions programmes - not a risk score. Exact matching only, never fuzzy. Every answer carries the publication date of the list snapshot. No API key, no account.

OFAC sanctions list updates as a feed: every SDN designation and delisting of an EVM crypto address since a timestamp you supply, with the listing reason and when it was recorded. No address list to send; match it against your own counterparty book locally, so the service never learns which addresses are yours. Poll it and pass the returned checkedAt back as since. Free: GET /v1/watch. Trial: /v1/trial.

Full OFAC dossier for one ent_num: aliases, addresses, programs, extracted identifiers (DOB, passports, IMO, crypto addresses), vessel/aircraft detail, remarks

Every OFAC SDN/Consolidated addition, removal and record change observed in the rolling log, newest first, with the coverage start date so an empty answer is unambiguous

Screen any person or company against the US Treasury OFAC sanctions lists — SDN and Consolidated, primary names plus every recorded alias, 39,000 names in total. Handles the 'LAST, First' convention OFAC uses, strips legal suffixes so Ltd and Limited match, and returns exact, strong and possible hits with the sanctions programmes attached. Tuned to over-report rather than miss. Returns the list build date so you know how current the screen is.

Current OFAC SDN candidate-name screening against primary names and aliases. Returns review candidates only; no-match is not sanctions clearance.

Jurisdiction-specific regulatory framework guidance for crypto, stablecoin and tokenized-asset activities — MiCA, the GENIUS Act, FinCEN, FCA, MAS and VARA. For compliance and fintech agents.

Screen an EVM wallet address by exact match against the digital currency address identifiers on the official US Treasury OFAC SDN List (validated snapshot, refreshed hourly). Returns a signed listed / not_listed result with the SDN entry, dataset provenance and limits. SDN only, not EU/UN/UK lists; a non-match is not legal clearance. For payment screening before sending funds.

If/then sector-impact modeling for regulatory and institutional developments. For strategy and compliance agents.

Evaluate a proposed payment against a structured, caller-supplied policy and optional recipient sanctions screening, before execution. Returns ALLOW, REQUIRE_APPROVAL, or BLOCK with reasons, plus a signed OCD PREFLIGHT receipt anyone can independently verify. Policy evaluation only: OCD never holds, moves, or authorizes funds. The wallet, PayBox, or x402 client independently authorizes execution afterward; an ALLOW here does not guarantee it will proceed.

Plain-English translation of crypto and stablecoin bills with sector-impact scenarios — the GENIUS Act, MiCA and more. For policy and compliance agents.

UK company register (Companies House): by company number or name. Returns name, number, status, type, incorporation and cessation dates, registered office address, SIC industry codes, previous names, accounts and confirmation statement due dates, and liquidation, insolvency and charges flags. Officers and persons with significant control are left out (personal data). Use it for KYC and supplier checks. Companies House data.

Official VAT rates of an EU member state from the European Commission's Taxes in Europe Database (TEDB): standard rate and every reduced, super-reduced, zero or exempt rate with its category (foodstuffs, books, accommodation, …) and national legal reference, on a given date. Use it for invoicing and e-commerce tax logic. Not a legal reference. European Commission, CC BY 4.0.

Maximum legal annual rent increase in the Netherlands for a given increase date and rental sector: social (regulated, per 1 July), mid-rent (regulated middle segment, per calendar year) or free sector (per calendar year, lower of CPI/CAO + 1). With the current rent it also gives the maximum new rent. 2019-2026, each figure with its official source.

Legal Entity Identifier (LEI) lookup from GLEIF, the global LEI system: by LEI code or by legal name (optional country). Returns legal name, status, legal form, legal and headquarters address, registration authority and renewal date. Use it for KYC, counterparty checks and entity matching. GLEIF data, CC0.

Dutch vehicle registry lookup by licence plate (RDW open data): make, model, vehicle type, colour, first registration date, APK (MOT) expiry, fuel type, CO2 and power, insurance and open recall flags. Use it to verify a Dutch car, van or motorbike before a sale, rental, parking or logistics task. Plate without dashes, e.g. GT495X. No personal owner data.

Dutch statutory extrajudicial collection costs (buitengerechtelijke incassokosten, WIK scale, Besluit vergoeding voor buitengerechtelijke incassokosten art. 2): 15/10/5/1/0.5% over the principal in brackets, minimum EUR 40, maximum EUR 6,775, optional 21% VAT when the creditor cannot reclaim VAT. Use it to compute the legally allowed collection fee on a Dutch claim.

Screen a person or organisation name against the US OFAC SDN list and the EU consolidated financial sanctions list (updated nightly), including aliases, with a match score, list, programme and type. Use it as a first-line sanctions check in KYC, onboarding, payments and trade. Indicative only: always confirm hits against the official lists.

Norwegian company register (Brønnøysund Enhetsregisteret): by organisation number or name. Returns name, legal form, business and postal address, industry codes (NACE), employees, founding and registration dates, VAT registration, share capital, bankruptcy and liquidation flags, website. Sole proprietorships (ENK) are left out because their name is a person's name. Use it for KYC and supplier checks. NLOD 2.0.

Deterministic banking, LEI, VAT, SWIFT & compliance checks via MCP with signed XDR-1 receipts.

Deterministic banking, LEI, VAT, SWIFT & compliance checks via MCP with signed XDR-1 receipts.