Legal And Compliance x402 offerings

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

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 an ML-DSA-65 signed, Hedera-anchored record.

Attested pre-transaction counterparty check: OFAC SDN digital-currency list match plus on-chain profile for any Base address, returned as a signed, Hedera-anchored verdict you can cite as evidence of diligence.

Forward and backward calendar over the AI policy registry. Each entry classified relative to now (past / active / upcoming), days-until-effective, with next-3-milestones for upcoming items. Filter by jurisdiction (EU, US, UK, etc) and time window. The "what AI rules are about to bite" feed.

Search US Federal Register documents (rules, proposed rules, notices, presidential documents) by keyword, JSON, ≤25 rows, no API key. Unofficial; verify at source.

Argentina official gazette (Boletin Oficial) keyword search returning literal excerpts of matching notices with dates and source URLs; an optional date limits the search to that day's notices. Use this when an agent needs primary-source evidence of an Argentine regulation, decree, resolution or notice. No completeness guarantee and no legal interpretation; if the official search cannot be verified the call fails and is not settled. Free sample at /api/normativa-ar/sample.

Formal letter in Argentine Spanish drafted from the facts you supply: claim, demand or request to a company or person, with sender, recipient, subject, facts, what you ask for and an optional response deadline in days. Use this when an agent must produce a firm, courteous letter for an Argentine consumer or business dispute. Returns the letter as text; it does not verify facts or give legal advice. Free sample at /api/cartas-ar/sample.

Create a company due diligence report with citations from GLEIF legal-entity data, SEC EDGAR company and recent filing metadata, authoritative RDAP domain data, and exact normalized OFAC name screening. This structured Company Dossier ties every assertion to a public source URL and retrieval time and clearly identifies evidence gaps, confidence, and limitations.

Resolve a company identity across GLEIF legal-entity records, SEC EDGAR public-company filings, and authoritative RDAP domain registration. Returns normalized facts, recent filing links, evidence timestamps, source gaps, and an explicit confidence assessment.

Screen a vendor for OFAC sanctions and complete vendor due diligence and company verification. This citation-first Vendor Risk Brief checks exact normalized names against current U.S. Treasury OFAC S…

Monitor a company or vendor for sanctions, SEC filing, legal-entity, and domain-registration changes. Compare current authoritative evidence with an earlier paid report or a supplied date and receive…

Resolve a company identity across GLEIF legal-entity records, SEC EDGAR public-company filings, and authoritative RDAP domain registration. Returns normalized facts, recent filing links, evidence tim…

Create a company due diligence report with citations from GLEIF legal-entity data, SEC EDGAR company and recent filing metadata, authoritative RDAP domain data, and exact normalized OFAC name screeni…

Monitor a company or vendor for sanctions, SEC filing, legal-entity, and domain-registration changes. Compare current authoritative evidence with an earlier paid report or a supplied date and receive a structured, citation-first change summary with severity, timestamps, source URLs, confidence, and disclosed gaps. Designed for continuous vendor due diligence; it is not a legal or compliance determination.

OFAC SDN sanctions screening for a crypto address or a person/company name. Covers all 963 digital-currency addresses OFAC lists across 19 chains (BTC, ETH, TRX, USDT, SOL, XMR and more) plus 19k sanctioned entities and their aliases. Straight from the US Treasury's own list, refreshed daily.

Call before paying, onboarding or contracting a company (KYB). Returns a clear action (allow / review / block), a 0-100 risk score and which official registries corroborate the company. Every response includes an Ed25519-signed receipt you can verify offline (public key: https://tolca.tonbot.ca/.well-known/tolca-receipt-key.json) or online at /receipts/verify. Every response includes an Ed25519-signed receipt you can verify offline (public key: https://tolca.tonbot.ca/.well-k

Cheapest check: does this Québec contractor hold an ACTIVE RBQ licence right now? Returns active true/false, licence number, name, NEQ, city, restriction flag and authorized work categories. Use to vet many contractors fast; use qc-contractor-check for RENA and penalties. Input: name, NEQ or RBQ licence number.

Call before hiring, paying or subcontracting a Québec (Canada) contractor. One call checks: active RBQ licence (status, categories, restrictions), RENA listing (banned from public contracts), environmental penalties, public contracts awarded on SEAO (count, total, buyers). Verdict ok / review / blocking with reasons and source dates. Every response includes an Ed25519-signed receipt you can verify offline (public key: https://tolca.tonbot.ca/.well-known/tolca-receipt-key.json

Detect SEC filing additions and removals since Toll Road's last observed company snapshot.

Offline validator for an Italian Partita IVA (VAT number): verifies the value is 11 numeric digits and recomputes the Luhn-like check digit (digits in odd positions summed as-is, digits in even positions doubled with 9 subtracted if the result exceeds 9, total summed and complemented mod 10) to confirm it matches the 11th digit.

Offline validator for a Dutch RSIN (Rechtspersonen Samenwerkingsverbanden Informatie Nummer), a 9-digit legal-entity tax identifier. Normalizes input (strips spaces/dots/dashes) and applies the elfproef (mod-11 check): weights 9,8,7,6,5,4,3,2 on the first 8 digits, minus the 9th digit, must be divisible by 11.

Offline validator for an Austrian Firmenbuchnummer (FN), the company register number. Normalizes the numeric part (1-6 digits, left-padded to 6 for calculation), computes the modulo-11 check letter using weights 2,1,2,1,2,1 (Luhn-style digit reduction for products >=9 by subtracting 9) and the standard letter table (0=p,1=a,2=b,3=c,4=d,5=e,6=f,7=g,8=h,9=i,10=k), and compares it to the supplied check letter.

Offline validator for a Romanian CUI (company tax ID). Strips an optional 'RO' prefix, applies weights 7-5-3-2-1-7-3-2 to the digits preceding the check digit (right-to-left), sums the weighted products, multiplies by 10, takes mod 11 (mapping a remainder of 10 to 0), and compares the result to the supplied check digit.

Offline validator for South American tax IDs: Argentine CUIT/CUIL (11-digit check digit algorithm), Chilean RUT (mod-11 check digit, 0-9 or K), and Colombian NIT (mod-11 verification digit with DIAN weights). Returns whether the check digit matches and a normalized/formatted value.