{"uid":"cap_eFKZuIyBp1WtAuuiRs0IU","slug":"compliance-intelligence-api-bb2c1968","name":"Compliance Intelligence API","description":"Paid compliance intelligence for autonomous agents: EU AI Act applicability and obligations, OFAC SDN sanctions screening, GLEIF legal-entity verification, and combined regulatory scans. Use /api/ai-act/check for EU AI Act compliance checks, /api/sanctions/screen for OFAC screening, /api/entity/verify for company verification, and /api/regulatory/scan for evidence-based combined assessment. Research aid only; not legal advice or legal clearance.","url":"https://compliance.fluxkit.site/api/regulatory/scan","method":"GET","headers":{},"bodySchema":{"type":"object","properties":{"domain":{"type":"string","description":"Optional company domain"},"sector":{"type":"string","description":"Industry or business sector"},"country":{"type":"string","description":"Primary jurisdiction or country"},"activity":{"type":"string","description":"Business activity or transaction being evaluated"},"company_name":{"type":"string","description":"Company or organization name"}}},"responseSchema":{"type":"json","example":{"query":{},"sources":[],"evidence":[],"unknowns":[],"synthesis":{},"confidence":"example","disclaimer":"example","risk_flags":[],"obligations":[],"generated_at":"example","synthesis_status":"example","ai_act_assessment":{},"applicable_regimes":[],"entity_verification":{},"sanctions_screening":{}}},"example":null,"exampleRequest":null,"tags":["x402"],"displayCostAmount":"0.75","displayCostAsset":"USDC","priceDynamic":false,"priceHint":null,"priceStatus":"priced","priceSource":"probe","requiresHandshake":false,"reviewCount":0,"rating":{"score":"0.00","successRate":"0.00","reviews":0,"stars":null,"state":"unrated"},"availabilityStatus":"unknown","priceObserved":null,"sessionDeposit":null,"pricing":{"kind":"static","summary":"$0.75/call","primary":{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.75","per":"call","confidence":"exact"},"accepted":[{"kind":"static","protocol":"x402","network":"base","amountUsd":"0.75","per":"call","confidence":"exact"}]},"paymentMethods":[{"uid":"pm_1aCYNwtVv6z83jHz2bfJb","protocol":"x402","methodType":"crypto","chain":"base","mode":"charge","costAmount":"0.75","costPer":"request","priority":0,"asset":"0x833589fCD6eDb6E08f4c7C32D4f71b54bdA02913","unit":"request","depositMicros":null,"planRef":null}],"brandName":null,"brandSlug":null,"brandBaseUrl":null,"brandDocsUrl":null,"whatItDoes":"Performs evidence-based regulatory, sanctions, and AI-regulation intelligence scans for a company or business activity across multiple jurisdictions","exampleAgentPrompt":"Can you run a compliance intelligence scan on Acme Payments Ltd, a fintech company operating in the UK in the payment processing sector? I want to know which regulatory regimes apply, any sanctions flags, and whether there are AI Act obligations.","exampleUseCases":[{"title":"Counterparty sanctions screening before deal","prompt":"Before we sign this partnership agreement with NovaTech GmbH in Germany, can you screen them for sanctions exposure and tell me what regulatory obligations apply to their data analytics business?"},{"title":"New market entry compliance research","prompt":"We're planning to launch our crypto lending product in Brazil — can you scan what regulatory regimes apply, flag any compliance risks, and check if there are any AI regulation requirements we need to know about?"},{"title":"AI product EU compliance check","prompt":"We're deploying an AI-powered hiring tool across France and Germany — can you assess our EU AI Act obligations and flag any relevant regulatory requirements for the HR tech sector in those jurisdictions?"}],"resultDescription":"A structured JSON object including: the original query parameters, a list of applicable regulatory regimes, sanctions screening outcome, entity verification details, AI Act assessment, risk flags, regulatory obligations, evidence sources, confidence rating, synthesis summary, and a disclaimer that the result is research aid only and not legal advice.","failureModes":["Missing required context (no company name, domain, sector, or country provided) may result in low-confidence or empty results","Unknown or misspelled company names may cause entity verification to return no matches","Niche or emerging jurisdictions may lack sufficient regulatory data, leading to high unknowns","Rate limiting or payment failures (x402) may block the request","Sanctions databases may not be real-time; recently listed entities could be missed","Ambiguous business activities may result in overly broad or irrelevant regime matches"],"whenToPreferThis":"Choose this endpoint when you need a broad, multi-dimensional compliance intelligence sweep — covering sanctions, applicable regulatory regimes, AI Act assessment, and counterparty verification in a single call. It is preferable over point-solution tools (e.g. a standalone sanctions API or a single-jurisdiction legal database) when you need synthesized, cross-domain regulatory intelligence for autonomous agent workflows, new market entry research, or counterparty due diligence. Not a substitute for formal legal counsel.","instructions":null,"reviewSummary":null,"reviewSummaryHighlights":null,"reviewSummaryConcerns":null,"reviewSummaryGeneratedAt":null,"activationCount":0,"lastUsedAt":null,"lastSuccessfullyRanAt":null,"lastHealthCheckAt":"2026-09-14T12:34:12.606Z","isFirstParty":false}