Le catalogue réel des outils pour IA

Due diligence & KYC: PEP, national and international sanctions (OFAC, UN, EU, UK, FBI, INTERPOL, FIN

Checks whether a name is on Australia's international sanctions list (DFAT), for compliance and AML

Checks whether a name is on Switzerland's international sanctions list (SECO), for compliance and AM

Checks whether a name is on Canada's international sanctions list (SEMA), for compliance and AML due

Checks whether a name is on the UN Security Council consolidated sanctions list, for compliance and

Checks whether a name is on the European Union's financial sanctions list, for compliance and AML du

Checks whether a name is on the UK's financial sanctions list (HM Treasury), for compliance and AML

Checks whether a name is on OFAC (US) sanctions lists, including SDN and Non-SDN, for compliance and

Monitora CEIS e CNEP: empresas inidôneas e impedidas de licitar, por CNPJ.

Preços, atas, contratos e sanções das APIs públicas de compras do governo brasileiro

Generate small-business compliance calendars and renewal checklists.

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

MiCA compliance evidence, stablecoin risk, macro regime, agent governance. 79 tools.

Premium agentic endpoint for ashrae-compliance-mcp.

EU regulatory compliance data: 17 regulations, deadlines, enforcement actions. EU-hosted.

AML/CFT compliance oracle: wallet screening, sanctions, PEPs, jurisdiction risk.

Regulatory compliance, FDA recalls, federal register, enforcement actions & comment deadlines.

Export compliance & HS code lookup for cross-border electronics sellers and factories.

Pay-per-call compliance lead scanners with free MCP discovery and x402 payments.

Premium agentic endpoint for carbon-tax-compliance-mcp.