Data privacy law for any country — GDPR, CCPA/CPRA, China PIPL, India DPDPA, Brazil LGPD, South Africa POPIA, Saudi PDPL, UAE PDPL, Japan APPI, and 80+ more. Returns law overview, lawful basis, data subject rights, DPO requirement, breach notification timeline, cross-border transfer mechanisms, penalties, and comparison to GDPR.
Required: country (or jurisdiction) · Optional: context (SaaS/fintech/healthcare), lang
KYC/AML requirements for any jurisdiction. Returns FATF status (including grey/black list), obliged entity categories, CDD tiers (simplified/standard/enhanced), beneficial ownership threshold and national register, PEP screening obligations, STR/CTR reporting thresholds, crypto/VASP rules with Travel Rule status, and MLRO requirements.
Required: country (or jurisdiction) · Optional: sector (fintech|banking|crypto|real-estate), lang
Corporate compliance for any country — entity types with formation timeline and cost, beneficial ownership disclosure rules and national UBO register access, annual filing obligations, audit requirements, director duties and liability, foreign ownership restrictions and investment screening, branch vs subsidiary analysis, and Special Economic Zone benefits.
Required: country (or jurisdiction) · Optional: entity_type (Ltd/GmbH/BV/etc.), lang
Employment law and HR compliance — contractor vs employee classification test, misclassification risk and penalties, mandatory contract clauses, minimum wage, mandatory benefits and social security costs, leave entitlements (annual/sick/maternity/paternity), termination rules and severance formula, non-compete enforceability, and Employer of Record (EoR) viability assessment.
Required: country (or jurisdiction) · Optional: worker_type (contractor|employee), lang
Industry-specific regulatory compliance — FinTech (PSD2/PSD3, e-money, open banking), Crypto (EU MiCA, BitLicense, VASP/CASP licensing, DeFi/NFT treatment), Banking (Basel III/IV, DFAST), Healthcare (HIPAA, EU MDR, FDA clearance), AI (EU AI Act risk tiers, GPAI/foundation model rules, EU AI Liability Directive), Food (FSMA, EU General Food Law, HACCP), Insurance (Solvency II).
Required: sector (or industry) · Optional: country (or jurisdiction), lang
Cybersecurity compliance — NIS2 (essential vs important entities, 24h/72h incident reporting, management liability, €10M penalty), DORA (5 pillars, TLPT, third-party ICT risk, Jan 2025 in force), NIST CSF 2.0 (6 functions), ISO 27001:2022, SOC2 (Type 1 vs 2), CMMC (DoD contractors), SEC cyber disclosure rule, national cyber regulations (China MLPS, India CERT-In 6h reporting, UK, Singapore, Australia).
Required: country or framework · Optional: sector, lang · Frameworks: NIS2|DORA|NIST|ISO27001|SOC2|CMMC
ESG and sustainability reporting requirements — CSRD phases (who must report and when), ESRS standards (E1–E5, S1–S4, G1), double materiality assessment, ISSB/IFRS S1-S2 (mandatory in Australia, Singapore, Japan, Brazil, Hong Kong), SEC climate rules, TCFD, Scope 1/2/3 emissions methodology, EU Taxonomy, SFDR, EU CBAM, supply chain due diligence (CSDDD, German LkSG, French Duty of Vigilance).
Required: country (or jurisdiction) · Optional: company_size (large|medium|small), sector, listed (true|false), lang
Regulatory intelligence feed — enforcement actions with fine amounts and lessons, new laws and their effective dates, open regulatory consultations, 90-day deadline calendar. Covers GDPR enforcement, US state privacy laws, FATF grey/black list changes, crypto AML enforcement, employment reclassification cases, NIS2/DORA implementation, CSRD transposition, and SEC cyber disclosures.
All optional: country (or jurisdiction), topic (privacy|kyc|corporate|employment|sector|cyber|esg|all), lang
Payment — x402 Protocol (USDC on Base)
Protocol: x402 | Network: eip155:8453 (Base mainnet) | Asset: USDC
Payment address: 0x50ab2018c06c6E4eAA9BA52057Eb55eD284912fc
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