15 Services from compliancepulse.theaslangroupllc.com

Validates a European VAT number in real time against the official EU VIES system, returning registered trader name and address, and distinguishing invalid numbers from member-state outages.

Screens a person or company name against live US Treasury OFAC SDN and Consolidated lists, returning fuzzy-matched results with 0-100 match scores and official OFAC row data.

Validates and searches Legal Entity Identifiers (LEIs) against the GLEIF ISO 17442 registry, flagging lapsed, duplicate, and retired registrations for KYB and financial reporting compliance.

Scans a company profile (country, sector, size, activity flags) and returns a ranked map of applicable major regulatory regimes with deadlines, penalties, sources, and next steps

Classifies an AI system under the EU AI Act (prohibited/high-risk/transparency/minimal/GPAI), returns role-specific obligations and penalties, and tracks the current August 2026 vs December 2027 deadline status.

Accepts a company profile (country, sector, size, activity flags) and returns a deterministic count of applicable major regulatory regimes plus full detail on the 3 nearest-deadline matches

Returns structured data privacy law intelligence for a given jurisdiction, covering GDPR, CCPA, PIPL, LGPD, PDPA, and 80+ global privacy regulations.

Returns which major regulatory regimes apply in a given jurisdiction, their effective/compliance deadlines, and whether any deadline has been deferred, revised, or stayed — with source citations and effective dates.

Returns KYC and AML compliance requirements by jurisdiction, including FATF classifications, CDD tiers, UBO thresholds, PEP screening rules, and STR reporting thresholds.

Returns structured cybersecurity regulatory obligations and requirements across major frameworks including NIS2, DORA, NIST CSF, ISO 27001, SOC2, and CMMC.

Returns corporate compliance data by jurisdiction including entity types, UBO disclosure requirements, annual obligations, and foreign-ownership rules.

Returns structured ESG and sustainability reporting requirements across major frameworks including CSRD, ISSB, SEC climate rules, TCFD, and CBAM for a given company profile or jurisdiction.

Returns industry-specific regulatory licensing obligations and compliance requirements for fintech, crypto, healthcare, food, AI, and insurance sectors.

Returns employment law compliance guidance covering contractor classification, termination, benefits, non-compete agreements, and employer-of-record obligations by jurisdiction.

Returns real-time regulatory intelligence including enforcement actions, new laws, fines, and a deadline calendar across major regulators worldwide.