Legal And Compliance x402 offerings

Regulatory authorisations held by a French company, by SIREN: payment institution, e-money institution, account-information provider, payment agent or exempt entity from the EBA PSD2 register (daily), insurance undertaking from EIOPA, entry in ARCEP's list of electronic-communications identifiers (not proof of operator status). Returns authorisation dates, licensed PSD2 services, EEA passporting and withdrawals across three official registers. Not authorised is a paid answer too (200).

Latvian SIA members, AS registered holders (Uzņēmumu reģistrs, CC0, daily): shares, nominal value, currency as filed (LVL pre-2014), votes, nominal capital %, held since. Legal persons named, numbered; natural persons (IK too) COUNTED, never named (GDPR); dematerialised: depository only. Active, none: aucun_associe_inscrit: true; struck off with some: partial coverage. Legal persons only: IK, sole traders, other forms, struck off, entries removed (radiee_inscriptions_retirees): 404, not billed.

Lithuanian company registry lookup (Juridinių asmenų registras, data.gov.lt snapshot, CC BY 4.0). Query: /v1/eu/entreprise/LT/304500803. Identity as published (partnerships anonymised by the register, flagged), legal form, dated status (daily Registrų centras export), registration and removal dates, VAT, address, plus registre_lt (capital, taxpayer type, VAT dates, filing compliance, shareholder headcounts), fiscalite_lt (tax arrears, taxes paid). Individual enterprise (IĮ): 404, not billed.

Swedish company registry events from Bolagsverket's official weekly national file (free EU high-value dataset), credit risk signals: incorporation, ONGOING bankruptcy (konkurs), liquidation, company reconstruction, composition proceedings, merger or division, and deregistration with coded reason and date. Query: /v1/eu/entreprise/SE/5560012402/evenements (10-digit organisationsnummer). A registered company with no proceeding gets an explicit positive answer. Legal persons only.

Romanian company insolvency from the ONRC register (data.gov.ro, CC BY 4.0, monthly snapshot): the status codes of the bankruptcy, insolvency (Laws 85/2014 and 85/2006, judicial reorganisation, recovery), liquidation and dissolution families with their Romanian labels, plus the practitioners published for the company (judicial liquidator or administrator, special administrator, liquidator). aucune_procedure measured on the complete snapshot. Query: /v1/eu/entreprise/RO/29023037/insolvabilite.

Estonian company members and shareholders from the official e-Business Register share register (RIK, CC BY 4.0, daily photo): holding percentage, nominal value and currency as published, ownership type, registration date; AS shareholders and founders recorded off-card; share pledges; capital. Corporate holders are named with their registrikood or foreign code and country; natural persons are COUNTED, never named (GDPR). Group links for KYB. Legal persons only. 8-digit registrikood.

Latvian company officers, Uzņēmumu reģistrs open data (CC0, daily), for KYB: board members, chairs, liquidators, other representatives: name, role, body, representation rights, registration date; corporate officers with number. GDPR: never the personal code; birth year only if published. Active, none: empty list; struck off keeping some: partial coverage. 11 digits. Legal persons only: IK, sole traders, other forms, struck off, entries removed (radiee_inscriptions_retirees): 404, not billed.

Cypriot company officers from the DRCOR open data (data.gov.cy, CC BY 4.0, monthly national snapshot): every mandate published for the company — directors, alternate directors, company secretaries, assistant and deputy secretaries, authorised persons of overseas companies — with the register's Greek role label and a closed-list family. Name and role only: the source publishes no birth date, address, nationality or appointment date. Legal persons only (HE, AE).

Government contracts won by a French company, from the official DECP open data: buyers, dates, procedures, estimated end date, lot number, joint holders, CCAG, price type, advance, amendments, declared subcontracting. Each amount is per contract or LOT, excl. VAT, over its full duration, flagged firm price or ENVELOPE (call-offs, framework ceiling — 43% of rows). Totals as two bounds: raw, and deduplicated when one award is published twice. Awarded contracts, not open calls.

Official Romanian company registry lookup (ONRC, Registrul Comerțului — monthly open-data snapshot on data.gov.ro, CC BY 4.0). Query: /v1/eu/entreprise/RO/412052 (CUI / fiscal code, RO prefix accepted). Current name, legal form, every registration code of the company (re-registrations kept), the register's status codes in closed families (in operation, struck off, insolvency, bankruptcy, liquidation, dissolution, suspension, alerts), registered office, plus registre_ro. Legal persons only.

PDF report on a French company, on demand, the shareable due diligence dossier: the full KYB file (identity, officers, BODACC legal alerts, filed financials, sanctions screening, completeness score) laid out as an A4 document, including the AI health summary when one is cached. One paid call returns the finished company report as a PDF, ready to attach to a compliance or due diligence dossier. Response is application/pdf. Fully disclosed legal persons only.

Irish company insolvency status from the CRO register (open data, CC BY 4.0, daily snapshot): procedure derived from the published status (liquidation, liquidation stayed, examinership, administration) with its date; strike-off and dissolution reported separately. `aucune_procedure` is measured on the complete snapshot; the CRO publishes neither liquidator nor court orders. 404 without charge if unknown or of unknown type.

Legal alerts for a French company from BODACC, the official French gazette of legal notices: insolvency proceedings (procedures collectives) and related court filings, deregistrations and business sales, grouped and most recent first. Check whether a French company is subject to collective proceedings before you contract — a due diligence, KYB and compliance signal for supplier onboarding and risk monitoring, drawn from official registry data.

LLM-ready briefing on a French company by SIREN, Markdown by default (JSON with Accept: application/json), in French or English (langue=fr|en): identity without officers, filed accounts over three years with their reliability, BODACC insolvency notices, commercial-court decisions and public contracts counted and dated, each block with its status, age and coverage, and a source line to quote. Written by code from official registers, no model text. Legal entities only.

Official profile of a French association (loi 1901) by RNA number (W + 9), from the RNA register (Ministry of the Interior, monthly): title, purpose and Waldec codes, nature, grouping, position (active/dissolved/deleted), creation, declaration, JO publication and dissolution dates, registered office, website, RUP number as declared, prefecture, and the SIREN when Sirene confirms it (categorie juridique 92xx). Covers associations WITHOUT a SIREN. No officer data. Excludes Alsace-Moselle.

Official Norwegian company registry lookup (Brønnøysundregistrene, Enhetsregisteret, BRREG open data, NLOD). Query: /v1/eu/entreprise/NO/923609016 (9-digit organisasjonsnummer). Returns legal name, legal form, status, incorporation date, registered office, VAT/MVA and LEI. Legal persons only: a sole proprietorship (ENK), an estate (KBO, BO) or a form not recognised as a legal person returns 404, not billed. Same unified JSON schema as every Sirenic European profile.

UK company insolvency record, live from Companies House by company number: liquidation (compulsory or voluntary), administration, receivership and other cases with their dates and insolvency practitioners (name and role only, no addresses; one under an objection is left out, counted in praticiens_omis). A company with NO recorded case returns an explicit positive answer (200, aucune_procedure): the register is authoritative. Open Government Licence v3.0 (Companies House).

Name search, European registers. Local copies, all searched without pays: Belgium, Croatia, Cyprus, Estonia, Ireland, Latvia, Lithuania, Norway, Romania, Sweden, Spain (BORME); live only with pays set: Czechia, Finland, Slovakia, Switzerland; Poland through GLEIF; DK/UK if enabled; +GLEIF. Top 10, score_confiance. BE, CH, CZ, DK, EE, HR, LT, LV, NO, RO, SE, SK: legal persons only (no FIE, ENK, IK), nor ES sole traders; no GLEIF sole proprietor or CH branch (ecartes; ecartes_non_mesures (LV/NO)).

Official Irish company registry lookup (Companies Registration Office, CRO Open Data, complete daily snapshot, CC BY 4.0). CRO number, 1-7 digits, e.g. 600161. Common identity (name, type, status, incorporation, registered office with Eircode) plus the CRO block: 33 status codes in closed families (normal, dissolved, liquidation, examinership…), 45 type codes, annual-return dates, last accounts, NACE, 2022-2024 filings index. 404 without charge if absent or of unknown type.

Official filings of a French company at the INPI RNE registry: lists the legal deeds (statutes, general-meeting minutes, mergers...) and filed annual accounts, with filing dates and the document IDs needed to download each PDF from the document endpoint. Only documents the registry publishes are listed. The starting point for document due diligence in France: see which official documents, deeds and annual-account filings exist before paying to download one. Cached 24h.

Swiss commercial-register publications (SOGC/SHAB, SECO, live, since 2018) with the UID: entries, changes, deletions; date, number, canton, office, company as published (name, UID, seat, form, purpose, capital, address without c/o), closed-list change flags; free text withheld (persons); sole-proprietorship publications omitted (ecartes). Unbilled 404 like the profile: sole proprietorship, undecided form, branch without served head office. Query: /v1/eu/entreprise/CH/CHE-102.732.681/evenements.

Finnish trade-register notices from the PRH open data (CC BY 4.0, live, 24 h cache): every notice since late 2014: date, type (formation, change, annual accounts, rectification, merger) and its entry codes (board, representation, capital, auditors, articles, bankruptcy, liquidation, removal, merger…) with PRH labels in EN/FI/SV and a closed family; register memberships (trade, VAT, prepayment, employer). A foreign trader's branch or a form off the YRMU codebook: 404, not billed.

Polish company registry EVENTS from the official KRS daily bulletin (Ministry of Justice) — company monitoring for Poland. Query: /v1/eu/entreprise/PL/0000006865/evenements (KRS number). Liquidation, bankruptcy, restructuring, mergers, suspension/resumption, dissolution, tax arrears, enforcement, accounts filings, name/seat/capital changes, strike-off — each typed from a CLOSED list, dated, traced to its section, in a gap-free window. GDPR by design: no officer, no PESEL, no register free text.

Invoice verification for France — cross-check the identifiers PRINTED ON an invoice in one call: SIREN against the official registry (existence, active status, live), the VAT number on the invoice against the one computed from the SIREN AND live against VIES, the IBAN (ISO form, key digits, bank identified). Deterministic verdict coherent/incoherent/inverifiable, closed-list reasons. Flags a VAT that belongs to another company or a ceased supplier. Not a payee verification.