Legal And Compliance x402 offerings

Offline validator for a Mexican RFC (Registro Federal de Contribuyentes). Checks the format for persona física (4 letters + 6-digit date + 3-char homoclave) or persona moral (3 letters + 6-digit date + 3-char homoclave), verifies the embedded date is a real calendar date, and returns the parsed birth/incorporation date. Pure string/date logic, no network calls.

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 posit…

Offline validator for an Austrian UID (VAT) number: format ATU followed by 8 digits. Normalizes input, checks structure and verifies the weighted modulo-10 check digit algorithm (weights 1,2,1,2,1,2,…

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 produ…

Offline validator for a Mexican RFC (Registro Federal de Contribuyentes). Checks the format for persona física (4 letters + 6-digit date + 3-char homoclave) or persona moral (3 letters + 6-digit date…

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 elfpr…

Offline structural validator for an Indian CIN (Corporate Identity Number, 21 characters). Parses and checks: listing status letter (L/U), 5-digit NIC industry code, 2-letter state code (against the …

Screens a person or business name, or an NPI, against the HHS-OIG exclusion list (LEIE, Medicare and Medicaid): potential matches only, each with name score, reasons, NPI, state, specialty, exclusion type and date. Not a determination: confirm a match on the OIG online search with the SSN or EIN. Empty candidates is a paid 200. Not for employment or credit decisions. List dates and code meanings: GET /v1/exclusions/lists (free).

US motor carrier by USDOT, MC/MX/FF docket or exact company name (FMCSA): USDOT status, out-of-service order, operating authority per docket with grant date and source (Motus, else legacy frozen 2026-05-14), BI&PD, cargo and bond required vs on file, insurance policies, BOC-3, fleet size (power_units counts every power unit, trucks and others), safety rating. Up to 10 carriers; empty is a paid 200. Not a determination: verify with FMCSA before dispatch.

Contractor license status plus matching business-entity record. Currently served: CA, FL, MN, OR, TX, VA, WA. FL and TX also take `profession`; values at GET /v1/license/professions?state=FL|TX. Empty licenses is a paid 200. data_as_of is required.

Returns the OSHA inspections, violations and penalties on file for an employer in a state (optional city and zip), matched by name in the US Department of Labor's inspection and violation files, as establishments with a penalty roll-up; OSHA inspections only, so an employer with none has no record and an empty result is a paid 200; it is not a determination about the employer and is not endorsed or certified by the U.S. Department of Labor.

Licensed contractors by trade and city, zip or county: license number, name, type, status, expiry, address. Served states: CA, FL, MN, OR, TX, VA, WA; GET /v1/license/trades (free) lists each state's trades. Up to 25 results, active first, with total_matches; empty results is a paid 200. City, zip or county (where offered); no fuzzy or radius search. Oregon covers active licenses only; most Washington builders register as general, so a narrow WA trade can undercount. data_as_of is required.

IRS nonprofit status by EIN or exact organization name: BMF exemption subsection, deductibility and foundation codes, Pub 78 listing, and automatic revocations. Up to 10 records; empty organizations is a paid 200. No legal conclusion is computed.

Screen a name against the US OFAC SDN and Consolidated lists: potential matches with list, programs, name score and reasons; optional type, date of birth and country re-rank. Fuzzy, folds accents, any script. Not a determination: an empty candidates list is a paid 200 and certifies nothing. Not UN, EU or UK.

State business-registry record by entity number or exact name: status, formation date, registered agent, city/state/zip addresses; no officers or street lines. Served: CO, CT, FL, IA, NY, OR. Up to 10 entities; empty entities is a paid 200. Oregon, New York and Iowa cover active businesses only. data_as_of is required.

Validate an EU VAT number against the official European Commission VIES registry, with retries and caching for reliability. Returns validity, company name and address. Use when onboarding or invoicing an EU business and you must confirm its VAT number is registered.

Current VAT rates for supported European countries (EU-27 + UK, CH, NO...). Standard, reduced and super-reduced rates, provided through the third-party vatnode dataset; verify applicability for your transaction. Use when pricing, invoicing or checking tax for a customer in Europe and you need that country's VAT rate.

Official public holidays for supported countries (any year 1975-2075): date, local and English name, nationwide vs regional flag. Chile enhanced with a curated statutory table. Use when checking whether a date is a public holiday in a country or listing a year's holidays.

Validate the format and supported check-digit rules of tax IDs across Latin America and Spain: Chile RUT, Argentina CUIT/CUIL, Brazil CPF/CNPJ, Mexico RFC, Peru RUC, Colombia NIT, Spain NIF/NIE. Does not verify identity or registration with a tax authority. Use when checking a Latin American or Spanish tax ID's format before saving a customer or an invoice.

Fuehrt Name, Rechtsform, Anschrift, Umsatzsteuer-Identifikationsnummer, Registernummer, Kontakt und vertretungsberechtigte Personen aus drei Quellen zusammen: der Eingabe, der Pruefung gegen das euro…

Prüft eine europäische Umsatzsteuer-Identifikationsnummer auf Länderpräfix, Länge, Zeichenvorrat und Prüfziffer, soweit das Verfahren je Land festgelegt ist, und fragt anschließend den VIES-Dienst de…

Gleicht einen Personen- oder Firmennamen gegen die konsolidierten Listen der EU, der Vereinten Nationen, des US-Finanzministeriums OFAC, des britischen OFSI und des Schweizer SECO ab, mit fast 49.000…

Classify goods against the US Harmonized Tariff Schedule. Give a keyword or an HTS code and get the matching HTS lines with their duty-rate columns, units and footnotes. The cheap supporting lookup that feeds trade/tariff.

Deterministic HS-code triage: ranked candidate headings with official heading text, GRI note and broker disclaimer. Not a customs ruling.