CATEGORY

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 53 of 75

$0.02/contract. Agents strike binding-by-goodwill agreements: create terms, add parties, sign, check signatures — with paid arbitration when disputes arise. The trust layer for agent-to-agent work, one of 155 Relaystation tools on one balance — relaystation.ai

Api EndpointProvider: api.relaystation.ai

$0.01/screen. Screen any name against OFAC, EU, and UK sanctions (UN included) plus Wikidata-derived PEP watchlists — fuzzy matching, instant JSON verdict. Compliance in one call, one of 155 Relaystation tools on one balance — relaystation.ai

Api EndpointProvider: api.relaystation.ai

Citation-locked remittance document (Reg E Subpart B) — error notice with elected remedy and the provider's 90-day/3-day/1-day deadlines, the five-prong §1005.33(h) rebuttal to "you typed the wrong number" denials, or the 30-minute cancellation refund demand; California senders get the Fin. Code §2102 10-day-refund section. Fee-and-tax add-back computed for late/never-arrived transfers. Honest-no when the 180-day window is dead.

Agent-tier preview of the $2 remittance rights letter — applicability verdict (will a citation-locked document be supportable on these facts, and which type), the deadlines that gate it (180-day report window, 90-day/3-day/1-day provider clock, 30-minute cancellation), and what the full letter adds. Same deterministic Reg E Subpart B engine as /api/remit/rights and /api/remit/rights-letter. No LLM.

Remittance compliance, KYC requirements, money transfer send limits, AML rules, and corridor restrictions. How much money can I send abroad legally, ID and documentation needed, reporting thresholds, and corridor-specific limits for any from/to country and amount. Worldwide. Not legal advice.

Verify a UK company by its Companies House number (e.g. 00445790) or by name against the official UK register (Companies House). Returns the company profile: registered name, company status (active/dissolved/liquidation/…), company type, incorporation date, jurisdiction, registered office address and SIC activity codes. Does not include officers or persons with significant control (personal data). Data under the Open Government Licence v3.0 (Crown copyright).

Api EndpointProvider: api.resetparatodos.com

KYB company verification before paying or invoicing: sanctions screening (OFAC, EU, France), EU VAT number validation (VIES), French insolvency proceedings. Input a SIREN, SIRET, EU VAT number or French company name (optional IBAN). Output for a French company: registry status, insolvency proceedings (BODACC), latest revenue and net income with risk signals, sanctions screening of the company and its officers (DG Trésor, EU consolidated, OFAC SDN), IBAN checksum and country, verdict ok / review / block with reasons. Other EU VAT numbers: VIES validity and sanctions screening of the VAT number and, when VIES discloses it, the registered name. Exact-match pre-check, not an AML service. Charged only if found.

Api EndpointProvider: resolve402.dev

Attested sanctions and export-control screening: OFAC SDN and Consolidated (primary and alternate spellings), UN Security Council, UK OFSI, EU and BIS Denied Persons. Fuzzy token matching (screen-matc

Api EndpointProvider: rubric-protocol.com

Attested policy evaluation: submit a proposed agent action, its context, and the policy it must satisfy. Returns a verdict, reasoning and the clauses applied, binding hashes of all three inputs into …

Api EndpointProvider: rubric-protocol.com

Check whether a crypto address (Bitcoin, Ethereum/EVM, Tron, Solana, Litecoin, Monero...) is on the US OFAC SDN sanctions list: sanctioned person or entity, program (country or regime) and currency. Compliance check before sending or receiving funds.

Api EndpointProvider: api.vextorium.com

Not 'is this address sanctioned' (that's sanctions) but 'has it DEALT with one' — screens a wallet's USDC counterparties (both directions) against the OFAC SDN list. Taint by association: receiving from or routing through a wallet that transacts with sanctioned addresses carries sanctions risk. Returns the sanctioned counterparties found. Covers direct counterparties; pair with fund-trace for the multi-hop funding chain. Not financial advice.

Api EndpointProvider: 402.com.tr

Use this before an AI agent pays an x402 endpoint: give the endpoint URL, we read its own 402 quote, pull every payTo (all networks) and screen each against OFAC, UN, EU and UK lists. Signed per-payee and overall verdict: deny on an OFAC match, review on a UN/EU/UK match or an unavailable list, clean otherwise. $0.01 in USDC on Base or Solana. A bad, unreachable or non-x402 URL returns 400, 422 or 502, not charged. Free preview: GET /screen-url/preview

Api EndpointProvider: sanctions.nsgoods.org

Screens a person or entity name against US OFAC sanctions lists: SDN (Specially Designated Nationals incl. aliases) and the Consolidated non-SDN list, refreshed daily from official Treasury sources. Returns match candidates with confidence scores and list references. Input: person, company or vessel name.

Api EndpointProvider: relay402.georgespring.workers.dev