# Compliance Intelligence Entity Verification

> Compliance Intelligence Entity Verification is a paid API for AI agents from compliance.fluxkit.site, paid per call via x402, $0.02/call, status unknown (last checked 2026-09-16).

Verifies companies and organizations against sanctions lists, regulatory databases, and counterparty intelligence sources, returning LEI codes, match scores, jurisdiction, and evidence-based compliance signals.

## Facts

- Endpoint: GET https://compliance.fluxkit.site/api/entity/verify
- Price: $0.02/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-16
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/compliance-intelligence-entity-verification-06276271
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_me8yzP_dwtHyXRq019k5i

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-entity-verification-06276271
```

Example prompt: Can you verify whether 'Huawei Technologies Co., Ltd.' in China is sanctioned or has any regulatory flags — I need their LEI, legal status, and any evidence-based compliance concerns before we onboard them as a vendor?

## When to prefer this

Choose this endpoint when you need evidence-based compliance intelligence about a specific named company or organization — particularly for sanctions screening, counterparty due diligence, LEI lookup, or regulatory applicability checks. Best suited for agent workflows that require structured compliance signals with confidence scoring and sourced evidence before onboarding a vendor, partner, or investment target.

## Known failure modes

- Unknown or unrecognized company name returns low match score or empty results
- Ambiguous company name with multiple matches returns uncertain confidence
- Missing or invalid country code may reduce match accuracy
- Network or upstream database unavailability returns an error response
- Company name spelling variations may cause mismatches or low confidence scores

## 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

Returns a JSON object containing the entity's LEI code, matched legal name, entity status, jurisdiction, match score, confidence rating, the original query, and arrays of sources and evidence used to support the assessment.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "name": {
   "type": "string",
   "description": "Company or organization name to verify"
  },
  "country": {
   "type": "string",
   "description": "Optional ISO country code or country name"
  }
 }
}
```

## Response schema (JSON Schema)

```json
{
 "type": "json",
 "example": {
  "lei": "example",
  "query": "example",
  "sources": [],
  "evidence": [],
  "confidence": "example",
  "legal_name": "example",
  "match_score": 1,
  "jurisdiction": "example",
  "matched_name": "example",
  "entity_status": "example"
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/compliance-intelligence-entity-verification-06276271/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)