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registry/compliance-3
Connection check verified live · 27h ago

compliance-3

OFAC, LEI, EU VAT, AI Act, and company compliance preflight for agents.

Tools 5
GitHub stars
Installs / wk
Licence
Transport streamable-http
Last checked 27h ago

Tools & capabilities

5 tools

Read from the running server on 27h ago.

check_ai_act_applicability read-only biometriceducationemploymentsystem_useprovider_rolecreditworthiness +4
EU AI Act compliance / AI Act applicability screen from official Regulation 2024/1689. Not legal advice.
company_compliance_preflight read-only sectorcountryuses_aiai_use_casesemployee_countannual_revenue_usd +3
Company compliance API / regulatory applicability / compliance preflight. Informational screening, not legal advice.
screen_ofac read-only name*countryentity_typedate_of_birth
OFAC sanctions screening API / OFAC sanctions check. Returns NO_POTENTIAL_MATCH or potential matches. Not a legal clearance.
validate_eu_vat read-only vat_number*country_code*
VAT validation API / VIES API. Official European Commission EU VAT check.
verify_legal_entity read-only leicountrycompany_name
LEI lookup API / legal entity verification against GLEIF. Counterparty screening for onboarding and KYC workflows.