https://compliancepulse.theaslangroupllc.com/api/comply/privacy?ref=apiosk |
Data privacy law intelligence for compliance and privacy agents. Covers GDPR, CCPA, PIPL, LGPD, PDPA, and 80+ more for any jurisdiction. |
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https://compliancepulse.theaslangroupllc.com/api/comply/kyc?ref=apiosk |
KYC and AML requirements by jurisdiction for compliance and financial-crime agents. Covers FATF, CDD tiers, UBO, PEP screening, and STR thresholds. |
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https://compliancepulse.theaslangroupllc.com/api/comply/corporate?ref=apiosk |
Corporate compliance intelligence for compliance and legal agents. Returns entity types, UBO disclosure, annual obligations, and foreign-ownership rules by jurisdiction. |
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https://compliancepulse.theaslangroupllc.com/api/comply/employment?ref=apiosk |
Employment law compliance for compliance and HR agents. Covers contractor classification, termination, benefits, non-compete, and employer-of-record obligations. |
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https://compliancepulse.theaslangroupllc.com/api/comply/sector?ref=apiosk |
Industry-specific regulatory compliance for compliance and legal agents. Covers fintech, crypto, healthcare, food, AI, and insurance licensing obligations. |
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https://compliancepulse.theaslangroupllc.com/api/comply/cyber?ref=apiosk |
Cybersecurity compliance intelligence for compliance and CISO agents. Covers NIS2, DORA, NIST CSF, ISO 27001, SOC2, and CMMC obligations. |
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https://compliancepulse.theaslangroupllc.com/api/comply/esg?ref=apiosk |
ESG and sustainability reporting requirements for compliance and reporting agents. Covers CSRD, ISSB, SEC climate, TCFD, and CBAM obligations. |
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https://compliancepulse.theaslangroupllc.com/api/comply/news?ref=apiosk |
Regulatory intelligence for compliance and risk agents. Returns enforcement actions, new laws, fines, and a deadline calendar across regulators. |
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https://compliancepulse.theaslangroupllc.com/api/comply/deadlines?ref=apiosk |
Compliance deadline check: which major regulatory regimes apply where, what lands when, and whether a deadline has been deferred, revised, or stayed. Deterministic, source-cited, effective-dated (e.g. tracks the EU AI Act high-risk deferral pending Official Journal publication). Covers EU (AI Act, CSRD, CSDDD, CBAM, EUDR, DORA, NIS2, MiCA, EAA, DSA, DMA, Data Act, GDPR), UK, US federal + state (privacy waves, TRAIGA, Colorado, Illinois AI), PCI DSS. |
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https://compliancepulse.theaslangroupllc.com/api/comply/ai-act?ref=apiosk |
EU AI Act applicability check: risk classification (prohibited / Annex III high-risk / transparency / minimal + GPAI), obligations for your role (provider/deployer/importer/distributor), penalties, and the CURRENT state of the August 2026 high-risk deadline vs the Digital Omnibus deferral to December 2027 (tracked to Official Journal status). Deterministic classification with cited articles; applies to any company whose AI reaches people in the EU. |
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https://compliancepulse.theaslangroupllc.com/api/comply/scan?ref=apiosk |
Company regulatory applicability scan: profile in (country, sector, size, activity flags), ranked map of applicable major regimes out — EU AI Act, GDPR, CSRD, DORA, NIS2, MiCA, EAA, EUDR, CBAM, UK OSA/ECCTA, US state privacy + AI laws, PCI DSS and more. Each with current deadlines (deferral-aware), max penalties, primary sources, and grounded next steps. The question every $40k GRC platform starts with, answered per-call. |
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https://compliancepulse.theaslangroupllc.com/api/screen/sanctions?ref=apiosk |
Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and word-order variants still hit. Deterministic: no LLM. Returns official OFAC rows verbatim (programs, SDN uid, remarks) with a 0-100 match score. |
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https://compliancepulse.theaslangroupllc.com/api/validate/vat?ref=apiosk |
Is this EU VAT number valid? Live VIES check against the European Commission's official VAT Information Exchange System — validate a European VAT id, verify a business tax id before invoicing, confirm B2B reverse-charge / zero-rating eligibility. Returns the registered trader name and address where the member state discloses them. Deterministic: no LLM. Distinguishes a genuinely invalid number from a member state whose system is merely offline, which VIES itself does not do cleanly. |
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https://compliancepulse.theaslangroupllc.com/api/validate/lei?ref=apiosk |
Who is this company, officially? Global LEI lookup and legal-entity search against GLEIF, the ISO 17442 registry behind KYB, MiFID and EMIR reporting. Verify an LEI's checksum and registration status, or search 2.9M+ entities by name and country to find the right identifier. Flags LAPSED, DUPLICATE and RETIRED registrations that a naive first-hit lookup would wire into a KYB record. Deterministic: no LLM. |
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