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Compliance Intelligence API
x402
Compliance Intelligence API is a paid API for AI agents from compliance.fluxkit.site, paid per call via x402, $0.75/call, status unknown (last checked 2026-09-14).
Performs evidence-based regulatory, sanctions, and AI-regulation intelligence scans for a company or business activity across multiple jurisdictions
Price / call$0.75
Success—
StatusUnknown
How this service works
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.
Output
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.
Example use cases
Counterparty sanctions screening before deal
“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?”
New market entry compliance research
“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?”
AI product EU compliance check
“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?”
Technical details
Endpoint
GEThttps://compliance.fluxkit.site/api/regulatory/scanWhen to prefer
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.
Side effects
- 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
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| domain | string | Optional company domain |
| sector | string | Industry or business sector |
| country | string | Primary jurisdiction or country |
| activity | string | Business activity or transaction being evaluated |
| company_name | string | Company or organization name |
Output
Schema · Response
{
"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": {}
}
}Tags
x402
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