OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.
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EU AI Act compliance / AI Act applicability screen from official Regulation 2024/1689. Not legal advice.
provider, deployer, importer, or distributor.
EU AI Act compliance / AI Act applicability screen from official Regulation 2024/1689. Not legal advice.
| Argument | Type | Description |
|---|---|---|
| biometric | boolean | |
| education | boolean | |
| employment | boolean | |
| system_use | string | |
| provider_role | string | provider, deployer, importer, or distributor. |
| creditworthiness | boolean | |
| established_in_eu | boolean | |
| output_used_in_eu | boolean | |
| general_purpose_model | boolean | |
| critical_infrastructure | boolean |
{
"type": "object",
"properties": {
"biometric": {
"type": "boolean"
},
"education": {
"type": "boolean"
},
"employment": {
"type": "boolean"
},
"system_use": {
"type": "string"
},
"provider_role": {
"type": "string",
"description": "provider, deployer, importer, or distributor."
},
"creditworthiness": {
"type": "boolean"
},
"established_in_eu": {
"type": "boolean"
},
"output_used_in_eu": {
"type": "boolean"
},
"general_purpose_model": {
"type": "boolean"
},
"critical_infrastructure": {
"type": "boolean"
}
}
}Company compliance API / regulatory applicability / compliance preflight. Informational screening, not legal advice.
| Argument | Type | Description |
|---|---|---|
| sector | string | |
| country | string | |
| uses_ai | boolean | |
| ai_use_cases | array | |
| employee_count | number | |
| annual_revenue_usd | number | |
| takes_card_payments | boolean | |
| offers_crypto_services | boolean | |
| processes_personal_data | boolean |
{
"type": "object",
"properties": {
"sector": {
"type": "string"
},
"country": {
"type": "string"
},
"uses_ai": {
"type": "boolean"
},
"ai_use_cases": {
"type": "array",
"items": {
"type": "string"
}
},
"employee_count": {
"type": "number"
},
"annual_revenue_usd": {
"type": "number"
},
"takes_card_payments": {
"type": "boolean"
},
"offers_crypto_services": {
"type": "boolean"
},
"processes_personal_data": {
"type": "boolean"
}
}
}OFAC sanctions screening API / OFAC sanctions check. Returns NO_POTENTIAL_MATCH or potential matches. Not a legal clearance.
| Argument | Type | Description |
|---|---|---|
| name* | string | Person or entity name to screen. |
| country | string | Optional country. |
| entity_type | string | Optional individual or entity. |
| date_of_birth | string | Optional date of birth. |
{
"type": "object",
"required": [
"name"
],
"properties": {
"name": {
"type": "string",
"description": "Person or entity name to screen."
},
"country": {
"type": "string",
"description": "Optional country."
},
"entity_type": {
"type": "string",
"description": "Optional individual or entity."
},
"date_of_birth": {
"type": "string",
"description": "Optional date of birth."
}
}
}VAT validation API / VIES API. Official European Commission EU VAT check.
| Argument | Type | Description |
|---|---|---|
| vat_number* | string | VAT number without or with country prefix. |
| country_code* | string | EU member state code, e.g. DE. |
{
"type": "object",
"required": [
"country_code",
"vat_number"
],
"properties": {
"vat_number": {
"type": "string",
"description": "VAT number without or with country prefix."
},
"country_code": {
"type": "string",
"description": "EU member state code, e.g. DE."
}
}
}LEI lookup API / legal entity verification against GLEIF. Counterparty screening for onboarding and KYC workflows.
| Argument | Type | Description |
|---|---|---|
| lei | string | 20-character LEI. |
| country | string | Optional ISO country filter. |
| company_name | string | Legal name if LEI is unknown. |
{
"type": "object",
"properties": {
"lei": {
"type": "string",
"description": "20-character LEI."
},
"country": {
"type": "string",
"description": "Optional ISO country filter."
},
"company_name": {
"type": "string",
"description": "Legal name if LEI is unknown."
}
}
}