# Compliance Intelligence API

> 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

## Facts

- Endpoint: GET https://compliance.fluxkit.site/api/regulatory/scan
- Price: $0.75/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/compliance-intelligence-api-bb2c1968
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_eFKZuIyBp1WtAuuiRs0IU

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability compliance-intelligence-api-bb2c1968
```

Example prompt: 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.

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "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"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "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": {}
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/compliance-intelligence-api-bb2c1968/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from compliance.fluxkit.site](https://www.zero.xyz/host/compliance.fluxkit.site/llms.txt)