Legal And Compliance x402 offerings

Full French company profile by SIREN: official company data from the French company registry (INSEE Sirene / INPI RNE). One lookup returns legal name, legal form, head office, NAF code, workforce bracket, creation date, active or ceased status, officers with name and role, collective agreement, the intra-EU VAT number and, for LEI holders, the GLEIF level-2 group (groupe_lei: consolidating parents or declared reason for none). The core KYB building block for verifying a French counterparty.

Returns UK Global Tariff data for a 6–10-digit commodity code via the UK Trade Tariff API (OGL v3): description, third-country duty rate, VAT, measures, and preferential rates for a given origin country. Text search (`q`) returns matching commodity headings. Coverage: UK only, post-Brexit schedule.

Recent enforcement items from the regulators' own feeds: SEC litigation releases and administrative proceedings, CFPB enforcement actions, FTC consumer-protection and competition press releases, DOJ press releases. Each: agency, feed, title, date, link, a short summary and, for SEC and CFPB, the respondent named in the title. Filters: agency, words (q), days (1-90). The feeds hold the latest 25-30 items each.

Companies from the official registers of Norway, Finland, the Czech Republic and Poland. Search by name (Norway, Finland, Czech Republic) or look up one company by its number: Norway 9 digits, Finland Y-tunnus, Czech IČO, Poland KRS (Poland by number only). Answers give name, id, status, legal form, address, incorporation date and industry; Norway lookups by number also list managers. France is not included (see the PR).

Returns Brazilian company data from BrasilAPI (CNPJ lookup, MIT licence): legal name, trade name, status, opening date, legal nature, CNAE activities, address, share capital, and partners (QSA). CNPJ check digits are validated before any network call. Rate limit: BrasilAPI allows ~3 req/s.

US federal bills from Congress.gov (Library of Congress). Keyword search (q) runs over the 250 most recently updated bills of a Congress, since the API has no full-text search; each match gets its sponsor, status and latest action. A bill number (bill=hr1234-119) returns its cosponsor count, committees and up to 30 actions. Public domain.

A UK company from Companies House, by number (00445790) or name (best match plus up to four alternatives): status, incorporation date, registered office, SIC codes, accounts and confirmation-statement due dates with overdue flags, current officers (max 20), persons with significant control (max 10) and the last 10 filings with links. Crown copyright, Open Government Licence v3.0.

UK company insolvency notices (administrations, liquidations, winding-up petitions) from The Gazette, via our nightly cache of the last 8 days. Filter by company name or number, postcode prefix, notice type and date. Returns company, number, notice type, date, nature of business, postcode and notice link, with the cache timestamp and any missing days; up to 10 rows can add Companies House status, SIC codes and address.

Screens up to 20 crypto addresses (EVM chains, Bitcoin, Solana, Tron, Litecoin, Monero, XRP, Zcash and more; 18 currencies) against the US Treasury OFAC Specially Designated Nationals (SDN) digital currency address list. Reports sanction status, list name, SDN program, and source link. Never declares an address clean: reports 'not on the checked lists'. Information only, not financial advice.

Searches the World Bank Listing of Ineligible Firms and Individuals for debarred and ineligible firms and individuals. Each hit: list, name, country, grounds, from/to dates, source URL. If a list is unreachable, returns listsUnavailable and 503 when none are checked.

Searches the US eCFR by keyword or retrieves the current text of a specific section (title, part, section) via the official eCFR API. Returns hierarchy, heading, text (max 50,000 characters), last amended date, and official URL. Coverage: current CFR as published on ecfr.gov.

Checks up to 10 UK EORI numbers (GB or XI followed by 12 or 15 digits) with HMRC's public check: valid or not, with the processing date. HMRC does not publish the trader's name in this check, so it is null. An HMRC outage is a 503, not charged, never 'invalid'. EU EORI numbers are refused with a 400 in this version.

EU VAT number check: format and checksum are tested locally first (a malformed number is rejected with HTTP 400 and no charge), then the official VIES service answers whether it is valid, with the registered name and address where the member state discloses them. All 27 EU states plus Northern Ireland (XI). VIES can take 6-25 seconds when a member state's register is slow; if it does not answer within 25 s the call returns HTTP 503 and is not charged. Source: European Commission VIES.

US workplace and environmental enforcement cases by company, state and date: OSHA inspections with penalties (US Department of Labor API) and EPA enforcement cases (EPA ECHO), each with the official record link. Filters: company, state, since, minPenalty, source. OSHA is included only when the deployment has a DOL key; the answer says so otherwise. Public records matched by name, not a finding of guilt.

US HTS lines from the USITC HTS REST API: HTS number, description, general, special and column 2 rates, units and footnotes. Look up by number (hts, e.g. 8471.30) or search words (q; every word must appear in the description). Chapter 99 lines (extra duties such as Section 301 or 232) come back separately. A blank rate on a statistical line means the rate is set on its parent heading. Up to 25 lines. Public domain.

Screen one person, company, vessel or aircraft name against the OFAC SDN and Consolidated lists, the EU consolidated list, the UN Security Council list and the UK Sanctions List (official files, refreshed daily). Fuzzy matching with aliases, transliteration and an optional country and date of birth to sharpen the score. Returns each possible match with its list, entry ID, score, programmes and official link. A screening aid, not a legal determination.

Legal entity lookup in GLEIF by 20-character LEI or company name (best match plus up to 5 alternatives): legal name, status, jurisdiction, addresses, registration status and renewal date, direct and ultimate parent (or the reporting-exception reason), child counts with the first 10 direct children, and a one-line kycSummary. Source: GLEIF Global LEI Index (CC0).

Searches the US trade.gov Consolidated Screening List (Entity List, SDN, Denied Persons, Unverified, ITAR Debarred, etc.) by name and optional country. Each hit includes list name, aliases, addresses, programs, federal register notice, and match score.

Searches Federal Register documents via the official API (public domain). Filter by terms, agency slug, document type (rule, proposed rule, notice, presidential document) and date range. Each result includes title, document number, type, agencies, publication date, effective date, comment end date, abstract, and PDF/HTML URLs. `limit` max 50.

Skim Signal: entity formations — new film/TV production-company registrations from official registries in CA, NY, TX, NM, and the UK (production/post SIC codes only). Entity name, jurisdiction, filing date, registry ID, agent. Balanced across jurisdictions by default; ?jurisdictions= filter. New formations only. Refreshed every 6 hours.

Wrapped-asset parity evidence for DAI: every roster pair of that asset, read live in one request. One signed card per pair: wrapped supply, escrow balance where an escrow exists, finalized blocks whose hash a second RPC operator confirmed. States per pair: ESCROW_PARITY_READ, UNCHECKABLE_NATIVE_ISSUANCE, INDEXED_CUSTODIAL or UNMEASURED. All UNMEASURED answers 200 preview-only and is never sold. Free preview; verification is free.

Wrapped-asset parity evidence: one signed card of one bridged or wrapped token pair, read live from public RPC. Reads the wrapped totalSupply and the origin-chain bridge-escrow balance at finalized blocks whose hash a second RPC operator confirmed, raw reads hashed. States: ESCROW_PARITY_READ, UNCHECKABLE_NATIVE_ISSUANCE, INDEXED_CUSTODIAL or UNMEASURED. UNMEASURED answers 200 preview-only and is never sold. Free preview; verification is free.

Wrapped-asset parity evidence for USDC: every roster pair of that asset, read live in one request. One signed card per pair: wrapped supply, escrow balance where an escrow exists, finalized blocks whose hash a second RPC operator confirmed. States per pair: ESCROW_PARITY_READ, UNCHECKABLE_NATIVE_ISSUANCE, INDEXED_CUSTODIAL or UNMEASURED. All UNMEASURED answers 200 preview-only and is never sold. Free preview; verification is free.

Wrapped-asset parity evidence for USDT: every roster pair of that asset, read live in one request. One signed card per pair: wrapped supply, escrow balance where an escrow exists, finalized blocks whose hash a second RPC operator confirmed. States per pair: ESCROW_PARITY_READ, UNCHECKABLE_NATIVE_ISSUANCE, INDEXED_CUSTODIAL or UNMEASURED. All UNMEASURED answers 200 preview-only and is never sold. Free preview; verification is free.