Legal And Compliance x402 offerings

Official Belgian company registry lookup (KBO/BCE, Banque-Carrefour des Entreprises / Kruispuntbank van Ondernemingen). Query: /v1/eu/entreprise/BE/0403199702 (10-digit number, dots optional). Returns legal name, legal form, normalized status, incorporation date, registered office, NACEBEL activities (French labels), establishment units, VAT, LEI and register link. Legal persons only: an entity without legal form or of a form without legal personality returns 404, not billed.

PDF download of official documents from the French INPI RNE registry, by type (actes | bilans) and document ID from the document list endpoint. Filed annual accounts (bilans): any payer. Legal deeds (actes: statutes, general-meeting minutes) are RESERVED to identified Sirenic accounts (API key) since 2026-09-19 because they carry personal data — 401 otherwise, nothing charged. 1-10 MB, streamed as-is at request time (application/pdf), never stored: the primary-source evidence, not a summary.

Official Swiss company registry lookup (Zefix). Query: /v1/eu/entreprise/CH/CHE-107.480.920 (UID, dots optional). Returns legal name, legal form, normalized status, registered office, cantonal register link, live from Zefix. 404, not billed: a Swiss sole proprietorship (Einzelunternehmen), a branch whose head office is not served, an undecided form. Same unified schema as every Sirenic European profile.

Company lookup KYB: Know Your Business verification of a French company in one call, official company data for due diligence, compliance and customer onboarding: identity, officers, BODACC legal alerts (insolvency, deregistration), commercial-court decisions (Judilibre), filed financials, sanctions screening of the company and each officer against the 6 official lists, computed VAT number, completeness score. Per-block provenance (official register, as-of). Fully disclosed legal persons only.

Supplier onboarding: PREPARE a compliant French e-invoice under the e-invoicing mandate France September 2026 (reception obligatory for every VAT-liable company; issuance phased GE/ETI 2026, SME 2027): legal name & form, status, computed intra-EU VAT number (with VIES pointer), establishments (SIRET) with addresses, NAF code, indicative obligation dates. Preparation only - Sirenic is not an accredited platform (PDP), never accesses the central directory and never issues or routes invoices.

Estonian registry rulings (määrused): early warning from the e-Business Register open data (RIK, CC BY 4.0, daily national photo): entries, remedy orders, striking-off/dissolution WARNINGS, annual-report fines, dated. alerte flags a CLOSED type list (rest in types_non_qualifies); nombre_alertes excludes only rulings explicitly resolved (etat_code=L), every other state still counts. A still-registered entity with no ruling gets a dated positive answer. Legal persons only (FIE: 404, not billed).

Lobbying and influence profile of a French company from the official HATVP register of interest representatives — a transparency, governance and ESG due diligence signal: registration status, category, lobbying-expense brackets per fiscal year, staff count, recent subjects with intervention domains and action types, clients (for consulting firms), affiliations, declaration defaults and deregistrations. Organisation-level only — no personal data. Not registered is a meaningful answer (still 200).

French financial regulator alerts and scam check against the official AMF blacklist: screen a name for unauthorized investment websites, scams and AMF impersonation, and look up PSAN crypto provider registrations and licensed asset management companies (SGP) by name or SIREN. A compliance screening of the regulator blacklists for agents vetting French counterparties in crypto and asset management. Official AMF open data (Licence Ouverte 2.0), refreshed daily.

Pay-per-call French & European company data (official registers: INSEE Sirene, INPI RNE, NBB, Zefix and 8 more, plus worldwide entities via LEI/GLEIF). Every skill is a paid HTTP resource: send a JSON data part {"path": "/v1/..."} or {"skill": "<id>", "params": {...}}; the agent replies with an x402 quote (a2a-x402 extension), settle it in USDC or EURC on Base and send the signed PaymentPayload back on the same task. No account, no API key. Free text is not interpreted.

Sanctions screening (AML/KYC): screen a person or company name against 6 official watchlist sources — UN consolidated, EU FSF, US OFAC SDN, UK Sanctions List, French national asset-freeze register, Swiss SECO list — six official lists in one call. Fuzzy watchlist matching with a 0-100 confidence score per hit — never a bare yes/no. Each list reports its entry count, publication date and what that date means. One AML screening call covers UN, EU, OFAC, UK, FR and CH.

Monitoring for France: a 30, 90 or 365-day watchlist (?duree=) for KYB & compliance alerts, checked DAILY against official sources; Ed25519-signed webhook and/or e-mail digest, always pollable. Companies (SIREN): BODACC, status, officers, sanctions/AMF blacklist, PSAN/SGP, Seveso, commercial-court decisions, FR/EU procurement awards. Directors (dirigeant:Name): new/ended offices. Associations (RNA W…): JOAFE notices. Per target (1-100) x duration: $0.05 / $0.135 / $0.50. No account, no refund.

Latvian company insolvency record from the Uzņēmumu reģistrs open data (CC0, daily photo since 2008): insolvency and legal protection proceedings with start/end dates, resolution, court and case number. A registered company with NO proceeding gets an explicit positive answer (aucune_procedure: true): the register is authoritative, except for one struck off before 2008 (not conclusive). 11-digit number. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

EU financial authorisations in five official registers, by name or LEI: ESMA Registers (MiFID entities, EU/EEA: status, authority, dates), the ECB list of supervised entities (banking union: significant banks under direct ECB supervision, less significant under national authorities, group, monthly changes), ESMA benchmark administrators and money market funds (fund, manager, status), EIOPA pension institutions (IORP). One integration for the single market; data free at the sources.

Invoice verification and supplier verification — verify supplier before payment in France, the invoicing pack of the e-invoicing mandate France September 2026 (all VAT-liable companies must receive): legal identity, obligation dates, intra-EU VAT number checked LIVE against VIES, IBAN form + key check, bank identified, deterministic pret_a_facturer verdict, closed-list reasons. Not a payee verification: no holder name, no account existence check. A VIES outage never yields a false invalid.

Estonian company officers from the official e-Business Register open data (RIK, CC BY 4.0, daily national photo): management board, procurators, liquidators, bankruptcy trustees, partners, contact persons, plus off-card supervisory board, auditors and audit firms — closed-list organe/role with the register's codes, registration date, representation rules. GDPR: first name, last name and role only, never the published identifier hash or birth date. Legal persons only. 8-digit registrikood.

Norwegian company officers and board from the official Enhetsregisteret (Brønnøysundregistrene, NLOD 2.0), refreshed daily from the national roles bulk: general manager, board chair, members and deputies, auditor and accountant with their own orgnr, fully liable partners, Norwegian representative; current mandates by default, past ones on request. Closed-list roles with the register's code and wording. GDPR: name and role only, never the published birth date. Legal persons only. 9-digit orgnr.

Spanish company acts from the BORME gazette (Registro Mercantil, section A) by hoja registral, the register key (e.g. VI-23141): incorporations, officer appointments and dismissals (role + name), capital changes, mergers, dissolutions, insolvency. Daily since 2009, newest first (100 max + total). DNI/NIE and natural-person sole-shareholder names redacted; a sole trader's hoja (empresario individual): 404, not billed. Basado en datos de la Agencia Estatal Boletin Oficial del Estado (boe.es).

What changed at a French company since a date (?depuis=YYYY-MM-DD), every official block in one call: BODACC notices (insolvency, sales, accounts filings with their figures), commercial-court decisions, public contracts (DECP, TED), establishments, cessation, licences, dated sanctions listings, trademarks and patents, RGE, lobbying register. Dated at publication, event date alongside; verdict nouveautes, rien_de_nouveau or lecture_incomplete; 100 most recent.

Norwegian company legal events from the official Enhetsregisteret (Brreg, NLOD 2.0) for insolvency and credit risk monitoring: bankruptcy (konkurs, with the registered date), voluntary or compulsory liquidation, and strike-off, plus current flags checked live. 9-digit organisasjonsnummer. A live-verified company with no flag gets an explicit positive answer. Coarser than France's BODACC: no ruling text, no court; undated events carry an upper-bound date. Legal persons only, never individuals.

Official Finnish company registry lookup (PRH / YTJ, Finnish Patent and Registration Office Business Information System, CC-BY). Query: /v1/eu/entreprise/FI/0112038-9 (Business ID / Y-tunnus). Returns legal name, legal form, normalized status, registered office and the FI VAT number, live from the PRH open data API. A foreign trader's branch or a form outside the YRMU codebook returns 404, not billed. Unified JSON schema.

Official Estonian company registry lookup (e-Business Register / Äriregister of Estonia). Query: /v1/eu/entreprise/EE/10060701 (8-digit registrikood). Returns legal name, legal form, normalized status, incorporation date and registered office, from Estonia's official e-Business Register. Legal persons only: a sole proprietorship (FIE) or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

Swiss bankruptcy publications from the SOGC/SHAB (SECO API, live, since 2021) whose debtor is the company (never a natural person): preliminary notice, bankruptcy, suspension, claims schedule, distribution, closing, revocation, foreign recognition; dates, deadlines, office, canton, labels; aucune_procedure bounded by the archive. 404, not billed, like the profile: sole proprietorship, undecided form, branch without served head office. Query: /v1/eu/entreprise/CH/CHE-138.657.350/insolvabilite.

Romanian company legal representatives from the ONRC open data (data.gov.ro, CC BY 4.0, monthly snapshot): every mandate published — administrators, permanent representatives of corporate administrators, general director, supervisory board, directorate, liquidators, judicial administrators — with the register's Romanian label, a closed-list family and the nature (person or entity). Name and role only: birth date and domicile published by the source are never stored. Legal persons only (CUI).

Commercial-court decisions linked to a French company (SIREN), from the Cour de cassation open data (Judilibre): counts, closed-list nature (insolvency judgment, order to pay, summary proceedings, expert appraisal, other dispute), the company's role, the other companies involved (SIREN only) and the official link to each decision. No text, no individual's name, no amount. Partial, measured coverage (about 62% of decisions carry a usable identifier): no result never means no litigation.