Streamline FinTech communication with robust verification to enhance client trust and security.

Discovers subdomains and TLS certificate issuances from public Certificate Transparency logs to map external corporate attack surfaces, issuing authorities, and expiration timelines.

Monitors official U.S. FDA food, drug, and medical device safety recalls by hazard class (Class I, Class II, Class III), returning recalling firms, distribution scope, and our proprietary severityScore (calculated by our engine, not an FDA field).

Audits FDIC-insured U.S. banking institutions with certificate numbers, total assets, domestic deposits, equity capital, ROA/ROE ratios, and institutional solvency scores.

Validate financial identifiers including EU VAT numbers against VIES, IBAN bank accounts with BIC lookup, credit and debit card numbers with Luhn check and issuer detection, and batch validation for processing multiple identifiers at once.

Comprehensive Financial Validation API for validating IFSC codes, IBANs, and US routing numbers. The IFSC validation includes format checks and optional reference lookups, while IBAN validation ensures structural integrity and checksum accuracy without confirming account existence. The routing number endpoints incorporate checksum validation alongside a FedACH-based bank directory for accurate routing information.

Verifies United Kingdom corporate entities across Companies House and GLEIF registries, returning CRN numbers, active incorporation standing, SIC codes, and KYB onboarding decisions.

Retrieves official United States corporate regulatory filings including annual 10-K, quarterly 10-Q, and current 8-K disclosures by company stock ticker or central index key with accession numbers and filing dates.

Validates European Union cross-border VAT registration numbers in real time against national tax registries, returning registered entity names, addresses, and reverse-charge eligibility.

Maximize efficiency in AI compliance with our Efficient Compliance Nexus API, tailored for fast results.

ChainAware API provides blockchain fraud detection, wallet risk scoring, rug pull analysis and segmentation services through secure authenticated endpoints.

Safeguard your AI projects with the Secure Compliance Nexus API, designed for stringent governance needs.

Audits Brazilian financial and payment institutions registered in the Central Bank PIX SPI directory with 8-digit ISPB routing codes, COMPE codes, and settlement participation status.

AI-Safe: Enterprise Compliance Gateway is a robust API designed to streamline organizational adherence to GDPR and the EU AI Act. It offers automated tools for data protection compliance, risk assessments, and regulatory reporting, ensuring that businesses can integrate AI technologies responsibly while safeguarding user privacy. With real-time monitoring and actionable insights, AI-Safe empowers enterprises to navigate complex compliance requirements effectively.

Navigate AI regulations effortlessly with our Advanced Compliance Nexus API for robust governance.

B2B intelligence data for US Credit Unions, providing automated CRM data, ESG risk metrics, delinquency ratios, and live ATM geolocations.

Fetches official Central Bank of Brazil macroeconomic series (SELIC, IPCA, IGP-M, CDI, and USD PTAX) and calculates monetary contract adjustments in BRL.

Protect sensitive data by evaluating SSL configurations, checking expiration dates, issuing authorities, and encryption details.

Elevate your financial transactions with our Payment Card Validator API, guaranteeing safety and reliability for all online payments.

Verifies global corporate legal entities in the official GLEIF Legal Entity Identifier index, returning 20-character LEI codes, registration status, jurisdictions, and KYB scores.

11-in-1 PropTech, Fair Housing Act, RESO Property Valuation, and WCAG 2.1 AA Web Accessibility Compliance Intelligence API.

This API validates IFSC codes to ensure precise identification of bank branches for secure electronic fund transfers in India, utilizing the most current RBI data.

This API verifies IFSC codes, guaranteeing precise identification of bank branches for safe electronic fund transfers in India, utilizing the most current RBI information.

Classifies required Brazilian 8-digit NCM product catalogs under Complementary Law 214/2025 tax reform rules, returning statutory IBS and CBS dual VAT rates, CST codes, cClassTrib mappings, and our proprietary confidenceScore (0-100, not a government field).

This API validates IFSC codes, ensuring accurate bank branch identification for secure electronic fund transfers in India, using up-to-date RBI data.