dev.workers.mattskowronis.skowron-compliance-gateway/compliance

name:dev.workers.mattskowronis.skowron-compliance-gateway/compliance

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

transport:: remote
credential class:: self-provisionable

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Tools

check_ai_act_applicability
EU AI Act compliance / AI Act applicability screen from official Regulation 2024/1689. Not legal advice.
shallow
company_compliance_preflight
Company compliance API / regulatory applicability / compliance preflight. Informational screening, not legal advice.
shallow
screen_ofac
OFAC sanctions screening API / OFAC sanctions check. Returns NO_POTENTIAL_MATCH or potential matches. Not a legal clearance.
shallow
validate_eu_vat
VAT validation API / VIES API. Official European Commission EU VAT check.
shallow
verify_legal_entity
LEI lookup API / legal entity verification against GLEIF. Counterparty screening for onboarding and KYC workflows.
shallow

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