Legal And Compliance x402 offerings

Know Your Agent: Compliance, Sanctions Screening, and Identity Verification in the Autonomous Agent Economy

OFAC wallet screen: an exact match of a Bitcoin, Ethereum, Tron, Solana or other address against the OFAC SDN list, with entry, program and list date. Use when you need to answer: Is this crypto address on the OFAC sanctions list? No match is not a clearance.

Freshness heartbeat only (list date, address count, fetched_at) for both Japan MOF and OFAC sanctions lists. No addresses. Cheapest polling entry point for change-detection loops.

Screen a crypto address (EVM/BTC/TRON etc.) against Japan MOF asset-freeze sanctions designations (外為法・資産凍結措置). Returns match status with designated-entity details and list date. Source: Ministry of Finance Japan official CSV, updated daily. Factual screening data; not legal advice. Free meta sample: /v1/sample/reg.sanctions

Cheapest tier: headlines only (original + machine-translated title) across all 11 Japan regulatory sources, no summary. Upsell entry point to /v1/reg/events. Factual; not legal advice.

Single-address screening against OFAC SDN List digital currency addresses. Source: U.S. Department of the Treasury (public domain, CC0). Factual; not legal or compliance advice.

Full machine-readable list of crypto addresses under Japan MOF asset-freeze sanctions (外為法), with designated-entity context (name, notice date, UN ref). Source: Ministry of Finance Japan official CSV, updated daily, attributed per 公共データ利用規約. Factual data; not legal advice.

Use before an AI agent pays a vendor or counterparty. Returns an action-oriented allow/review/block evidence preflight: legal-entity resolution, potential sanctions signals, RDAP domain evidence and company-domain consistency. x402 payment safety decision support only; not legal or transaction approval.

Pre-transaction business counterparty check for AI agents. Combines legal-entity resolution, cross-source corroboration, sanctions screening, RDAP domain evidence and domain/company-name consistency into one compact evidence result. Decision support only; not legal or transaction approval.

OFAC sanctions screening: fuzzy-match a person/entity/vessel name (transliteration-aware - Arabic and Slavic romanization variants) or look up a crypto address against the official OFAC SDN and Consolidated lists. Returns verdict (match/possible_match/clear), scored matches with programs and aliases, and full list-version provenance. Lists re-ingested every 6 hours.

Footer semantics decision fetches current public evidence from the supplied target and evaluates the documented criterion. It returns the observation, threshold, verdict, exact evidence source, limitations and a mode-specific action. The check is passive: no login attempt, payload injection, exploit, purchase, form submission or load test is performed.

Content license decision fetches current public evidence from the supplied target and evaluates the documented criterion. It returns the observation, threshold, verdict, exact evidence source, limitations and a mode-specific action. The check is passive: no login attempt, payload injection, exploit, purchase, form submission or load test is performed.

Machine-readable title decision fetches current public evidence from the supplied target and evaluates the documented criterion. It returns the observation, threshold, verdict, exact evidence source, limitations and a mode-specific action. The check is passive: no login attempt, payload injection, exploit, purchase, form submission or load test is performed.

Company verification of a legal entity: whether it exists, is registered, and under which identifier — GLEIF, US SEC EDGAR, the Australian Business Register (ABN, ACN, GST, status), with an ASIC sear…

An EU VAT number check — VAT validity, and the VAT registration behind it. Relevant wherever a VAT number is being relied on or cited: the check reads the official VIES service (European Commission), keyless, and returns valid, invalid or unknown — an outage is never reported as invalid — with the member state, the register's own request date, and the trader identity only where that member state discloses it. GB is out of scope after Brexit; XI (Northern Ireland) is covered. Not tax advice.

Sanctions screening of a name against OFAC SDN and Non-SDN, the UN consolidated list, the EU Financial Sanctions File, the UK Sanctions List and Australia's DFAT list. Relevant before transacting with a party, and wherever a sanctions check must be evidenced. Returns listed, mismatch, not_found or unknown, with the matched entry's reference and each list's dates. A near name is never the same party; a list not consulted is named as not consulted. Not advice, not a legal determination.

One company in full at the point of signing, onboarding, paying or acquiring — a company check by company number or name across the company registers. Identity and standing, registered office, SIC and prior names, the filing position, a sanctions screen across six lists, plus the ownership the registers publish (persons with significant control where published; parent relationships where a company has an LEI; beneficial ownership not public in nearly every country we cover). Not a KYB provider.

One company in full at the point of signing, onboarding, paying or acquiring — a company check by company number or name across the company registers. Identity and standing, registered office, SIC an…

Company verification of a legal entity: whether it exists, is registered, and under which identifier — GLEIF, US SEC EDGAR, the Australian Business Register (ABN, ACN, GST, status), with an ASIC search by ACN or ABN. Relevant wherever a company is named in a contract, invoice or filing: an Australian company check, a company register check, an ABN lookup, or an ABN, ACN, LEI or CIK for a company known only by name. Returns found, ambiguous, not_found or unknown, cited with its retrieval time.

An EU VAT number check — VAT validity, and the VAT registration behind it. Relevant wherever a VAT number is being relied on or cited: the check reads the official VIES service (European Commission),…

Sanctions screening of a name against OFAC SDN and Non-SDN, the UN consolidated list, the EU Financial Sanctions File, the UK Sanctions List and Australia's DFAT list. Relevant before transacting wit…

Company check (KYB) and company enrichment in one call, built from six official or primary sources: legal entity from the Global LEI Index (legal name, LEI, status, register number, founding date, le…

Takes a website domain, reads the imprint to find the legal entity (DACH sites), then runs the KYB check on it: grade A to F, ALLOW, CAUTION or BLOCK, reasons, sanctions, VAT and domain security. Use…

Validate an EU VAT identification number live against the official EU VIES service, with registered company name and address where the member state discloses them. Checks the national format first. N…