CompliancePulse
activeGlobal regulatory intelligence API. 14 endpoints. Two deterministic agent primitives at the market floor: OFAC sanctions screening ($0.02) and EU VAT/VIES validation ($0.01) — no LLM, official source rows returned verbatim. Plus regulatory intelligence: data privacy law (145+ jurisdictions), KYC/AML requirements, corporate compliance and UBO, employment law and contractor classification,…
- Transactions · 30d
- 0
- Volume · 30d
- $0.00
- Unique buyers · 30d
- 0
- Uptime · 30d
- 100.0%
- Latency p50
- 82ms
- Reported calls · 30d
- 17
Endpoints (14 live)
GET/api/validate/lei— Who is this company, officially? Global LEI lookup and legal-entity search against GLEIF, the ISO 17442 registry behind KYB, MiFID and EMIR reporting. Verify an LEI's checksum and registration status, or search 2.9M+ entities by name and country to find the right identifier. Flags LAPSED, DUPLICATE and RETIRED registrations that a naive first-hit lookup would wire into a KYB record. Deterministic: no LLM. (0.02 USDC on Base)GET/api/validate/vat— Is this EU VAT number valid? Live VIES check against the European Commission's official VAT Information Exchange System — validate a European VAT id, verify a business tax id before invoicing, confirm B2B reverse-charge / zero-rating eligibility. Returns the registered trader name and address where the member state discloses them. Deterministic: no LLM. Distinguishes a genuinely invalid number from a member state whose system is merely offline, which VIES itself does not do cleanly. (0.01 USDC on Base)GET/api/comply/cyber— Cybersecurity compliance intelligence for compliance and CISO agents. Covers NIS2, DORA, NIST CSF, ISO 27001, SOC2, and CMMC obligations. (0.12 USDC on Base)GET/api/comply/privacy— Data privacy law intelligence for compliance and privacy agents. Covers GDPR, CCPA, PIPL, LGPD, PDPA, and 80+ more for any jurisdiction. (0.15 USDC on Base)GET/api/comply/scan-lite— Company regulatory applicability preview: profile in (country, sector, size, activity flags) out, deterministic count of applicable major regimes — EU AI Act, GDPR, CSRD, DORA, NIS2, MiCA, EAA, EUDR, CBAM, UK OSA/ECCTA, US privacy/AI laws, PCI DSS and more — plus full detail (deadline, penalty, sources) on the 3 nearest-deadline matches. No ranking, sector leads, or live grounding — that is the $1.50 full scan. Agent-budget-friendly. (0.25 USDC on Solana)GET/api/comply/esg— ESG and sustainability reporting requirements for compliance and reporting agents. Covers CSRD, ISSB, SEC climate, TCFD, and CBAM obligations. (0.12 USDC on Solana)GET/api/comply/sector— Industry-specific regulatory compliance for compliance and legal agents. Covers fintech, crypto, healthcare, food, AI, and insurance licensing obligations. (0.15 USDC on Base)GET/api/comply/scan— Company regulatory applicability scan: profile in (country, sector, size, activity flags), ranked map of applicable major regimes out — EU AI Act, GDPR, CSRD, DORA, NIS2, MiCA, EAA, EUDR, CBAM, UK OSA/ECCTA, US state privacy + AI laws, PCI DSS and more. Each with current deadlines (deferral-aware), max penalties, primary sources, and grounded next steps. The question every $40k GRC platform starts with, answered per-call. (1.5 USDC on Base)GET/api/comply/ai-act— EU AI Act applicability check: risk classification (prohibited / Annex III high-risk / transparency / minimal + GPAI), obligations for your role (provider/deployer/importer/distributor), penalties, and the CURRENT state of the August 2026 high-risk deadline vs the Digital Omnibus deferral to December 2027 (tracked to Official Journal status). Deterministic classification with cited articles; applies to any company whose AI reaches people in the EU. (0.25 USDC on Base)GET/api/comply/employment— Employment law compliance for compliance and HR agents. Covers contractor classification, termination, benefits, non-compete, and employer-of-record obligations. (0.15 USDC on Solana)GET/api/comply/news— Regulatory intelligence for compliance and risk agents. Returns enforcement actions, new laws, fines, and a deadline calendar across regulators. (0.08 USDC on Base)GET/api/screen/sanctions— Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and word-order variants still hit. Deterministic: no LLM. Returns official OFAC rows verbatim (programs, SDN uid, remarks) with a 0-100 match score. (0.02 USDC on Base)GET/api/comply/corporate— Corporate compliance intelligence for compliance and legal agents. Returns entity types, UBO disclosure, annual obligations, and foreign-ownership rules by jurisdiction. (0.15 USDC on Solana)GET/api/comply/kyc— KYC and AML requirements by jurisdiction for compliance and financial-crime agents. Covers FATF, CDD tiers, UBO, PEP screening, and STR thresholds. (0.12 USDC on Solana)
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