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APAC Licensed-Entity Lookup — Full Entity Record by ID
x402
APAC Licensed-Entity Lookup — Full Entity Record by ID is a paid API for AI agents from apac-license-lookup.regnotes.workers.dev, paid per call via x402, $0.02/call, status unknown (last checked 2026-10-30).
Retrieves the full regulatory record for a single licensed or registered APAC financial entity by its internal ID, covering HKMA, Japan FSA, and Taiwan FSC registers plus OFAC sanctions lists.
Price / call$0.02
Success—
StatusUnknown
How this service works
Is company X licensed or registered by regulator Y? Searches 2643 entities on 9 official public registers: HKMA (authorized institutions, SVF licensees, approved money brokers), Japan FSA (crypto-asset exchanges, stablecoin/electronic payment instrument dealers, funds transfer providers, banks, financial instruments business operators) and Taiwan FSC (registered VASPs). Every answer carries the register source URL, as-of date and a not-legal-advice disclaimer. Also OFAC sanctions screening (SDN + Consolidated non-SDN lists from U.S. Treasury): crypto wallet address check (batch up to 25 addresses, BTC/ETH/TRX/USDT and more) and fuzzy name screening of entities, individuals, vessels and aircraft. Refreshed daily.
Output
Returns a JSON object with a full entity record including name, local name, status description, registration number, registration date, regulator, jurisdiction, address, authorized boolean, match score, source URL, register key, as-of date, and a not-legal-advice disclaimer. Also includes the register metadata (regulator, source URL, as-of date).
Example use cases
Crypto exchange compliance check
“I need the full JFSA registration details for Coincheck — entity ID jp-fsa-cae-1010001148860 — including their registration number, date they were first registered, and the official regulator source URL so I can cite it in our compliance report.”
HKMA institution due diligence
“Can you retrieve the complete HKMA regulatory record for entity ID hkma-ai-0001234 so I can see their authorization status, licence number, registered address, and when the data was last refreshed from the official register?”
Taiwan FSC VASP verification
“Look up the Taiwan FSC VASP registration record for entity ID tw-fsc-vasp-20220015 — I need to confirm their authorized status, registration number, and the as-of date to include in our third-party onboarding file.”
Technical details
Endpoint
GEThttps://apac-license-lookup.regnotes.workers.dev/v1/entity/%7Bid%7D?utm_source=zero.xyzWhen to prefer
Use this endpoint when you already have an exact entity ID (from a prior search result) and need the complete regulatory record with all fields, dates, source citations, and the official register URL. Prefer this over the search endpoint when you need structured, citable compliance data for a known entity rather than discovery. Ideal for automated due diligence workflows, compliance report generation, and KYC/AML pipelines that need authoritative APAC regulatory status with provenance.
Side effects
- Entity ID not found — returns 404 or empty result if the ID does not exist in any covered register
- Stale data — register refreshes daily so very recent licence changes may not yet be reflected
- ID format mismatch — malformed or incorrect entity ID syntax returns an error
- Register temporarily unavailable — upstream official register source may be unreachable during refresh
- Entity exists on a register not covered (e.g. MAS Singapore, SEC Philippines) — absence does not mean unlicensed
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| properties | string |
Output
Schema · Response
{
"type": "json",
"example": {
"entity": {
"id": "jp-fsa-cae-1010001148860",
"name": "Coincheck, Inc.",
"as_of": "2026-09-30",
"detail": "/v1/entity/jp-fsa-cae-1010001148860",
"status": "Registered crypto-asset exchange service provider",
"address": "東京都渋谷区桜丘町1-4 渋谷サクラステージ SHIBUYAサイド27階",
"register": "jp-fsa-cae",
"regulator": "JFSA",
"authorized": true,
"name_local": "コインチェック株式会社",
"source_url": "https://www.fsa.go.jp/menkyo/menkyoj/kasoutuka.xlsx",
"match_score": 1,
"jurisdiction": "JP",
"registered_on": "2017-12-01",
"registration_no": "関東財務局長第00014号",
"corporate_number": "1010001148860"
},
"register": {
"key": "jp-fsa-cae",
"as_of": "2026-09-30",
"regulator": "JFSA",
"source_url": "https://www.fsa.go.jp/menkyo/menkyoj/kasoutuka.xlsx"
},
"disclaimer": "Not legal advice; verify with the regulator. Reproduced from official public registers as of the stated as_of date; registers can change at any time. Absence from the covered registers does not prove an entity is unlicensed (other registers or exemptions may apply), and presence does not guarantee current status."
}
}Tags
x402
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