Use when an agent needs to screen a crypto wallet before paying or being paid. Returns an exact match of a Bitcoin, Ethereum, Tron, Solana or other address against the OFAC SDN list, with entry, program and list date. No match is not a clearance.
Legal And Compliance x402 offerings
Browse indexable legal and compliance x402 offerings, including provider, method, and service details.
1788 indexable offerings in this category.
Offerings
Page 74 of 75Validate a VAT number and get company details associated with it.
Korean business registration number check (KYB): is a Korean company active, suspended or closed, and its VAT taxpayer type, live from the National Tax Service. Malformed numbers are rejected by check digit without an upstream call. Results are not stored.
Korean law article lookup: the official text of one article of a Korean statute by law name (Korean, common abbreviation or English) and article number, from the National Law Information Center.
Corrections and withdrawals filed on OpenDART by one Korean company since a date, each linked to the original filing with the changed terms (before and after).
Find US court cases, opinions and dockets naming a business, with case name, court, date, citation, docket number and nature of suit.
Proposed/final rules and notices from a federal agency — the regulatory pipeline that reprices sectors. Pass `?agency=securities-and-exchange-commission` (slug) and/or `?q=` (at least one), plus `?type=all|rule|proposed|notice` and `?limit=` (max 100). Each doc has number, type, title, abstract, dates, agencies, and a link. From x402stock, a market & economic data API (x402, USDC).
Proposed/final rules and notices from a federal agency — the regulatory pipeline that reprices sectors. Pass `?agency=securities-and-exchange-commission` (slug) and/or `?q=` (at least one), plus `?type=all|rule|proposed|notice` and `?limit=` (max 100). Each doc has number, type, title, abstract, dates, agencies, and a link. From x402stock, a market & economic data API (x402, USDC).
A company's US patents from the USPTO Open Data Portal, newest filings first. Pass `?company=Tesla` (required, matches APPLICANT name — subsidiaries/variants need separate queries) plus `?limit=` (max 100). Each carries patent & application numbers, title, filing & grant dates, status, applicant, inventors, and a link. From x402stock, a market & economic data API (x402, USDC).
Xynaptic AI Insurance — the insurance vertical agent: coverage families, ORIAS broker registry, premium decomposition + an LLM synthesis of your question. POST { question, type?, broker_name?, orias? }. Legal information (France).
Xynaptic Chauffagiste Search — find chauffagistes in any French department: official companies registry (active businesses only). GET ?dept=69 (&city= optional). Returns name, city, SIREN. Official French open data.
Xynaptic Macon Search — find macons in any French department: official companies registry (active businesses only). GET ?dept=69 (&city= optional). Returns name, city, SIREN. Official French open data.
Xynaptic International Company Profile — full global identity by LEI: legal name, legal address, country, legal jurisdiction, legal form, registration authority + LEI status (ISSUED/LAPSED/RETIRED) with dates. GET ?lei=969500KMUQ2B6CBAF162. GLEIF is the global gold standard for legal entity identification.
Xynaptic International Company Search — worldwide company search by name (GLEIF LEI registry, 200+ jurisdictions: EU, US, UK, Asia, Canada, Australia...). Returns legal name, LEI, status, headquarters, jurisdiction for up to 10 matches. GET ?name=DANONE. The LEI registry covers entities active in financial transactions — the global identity layer.
Xynaptic Company Profile — consolidated identity from the French state registry: SIREN, legal form, NAF, headcount, HQ, VAT, creation, status. Parameter: ?siren=.
Xynaptic Insurance Profile — the insurance KYB: is this broker/agent officially registered? We find the ORIAS record (French official registry of insurance intermediaries) + linked company. GET ?name=Courtier+X or ?orias=12345678. Official French registry.
Xynaptic Legal Brief FR — French legal watch by keyword: official sources (Légifrance, service-public.gouv.fr, ministères) search results with titles, links and snippets — labor law, contracts, regulations. GET ?q=licenciement.
Xynaptic Property Transactions — real estate sales from the official DVF registry (915k+ clean 2024 transactions): date, price, surface, rooms, price per sqm. GET ?city=Nice&type=Appartement (&limit=5).
Xynaptic Security Filings — full-text search across SEC EDGAR filings: find which 10-K/10-Q/8-K mention your terms (supply chain risk, AI, litigation...). GET ?q=supply+chain+risk&forms=10-K&days=365. Returns matches with company, form, date, excerpt link.
Xynaptic Skill — Supplier Due Diligence (France): the complete step-by-step method to vet a French supplier before contracting, as an agent-executable SKILL.md. Covers the 5-call chain (identity, KYB, compliance screening, financials, press) with a decision grid, thresholds, and red-flag abort rules. The skill text is returned in skill_md; underlying data calls are paid separately via x402. GET no params.
Xynaptic Supplier Compliance — compliance screening of a French supplier before contracting: registry status (active/closed), collective proceedings signals, high-risk keyword and jurisdiction screening on the legal name, VAT number presence. Each signal carries a severity; overall level clear/medium/high. Informational screening, not a compliance decision. GET ?siren=123456789 or ?name=ACME.
Xynaptic Supplier Risk — bring a supplier (SIREN or name): we compile the official registry profile, financial accounts, recent changes and press into a supplier risk assessment. GET ?siren= or ?name=. The due-diligence one-call.
Check whether a wallet is KYC-eligible for a gated (RWA / tokenized-treasury) yield. Returns the normalized KYC status and, when required, where to complete verification — call before actions_enter on gated yields.
ZenSched `policy_archive` — Archive a policy (blocked while any active brand references it; policy 0 cannot be archived). Pay-per-call $0.01 USDC; the paying wallet owns the org (auto-provisioned on first call). Catalog: https://mcp.zensched.com/x402/tools
