compliancepulse.theaslangroupllc.com

Is this person or company sanctioned? Deterministic screen against the live US Treasury OFAC SDN + Consolidated (non-SDN) lists. Fuzzy-matches primary names AND every a.k.a./f.k.a. alias. Returns official OFAC rows verbatim (programs, SDN uid, remarks, addresses) with a 0-100 score. No LLM. Screening tool, not a compliance determination.

Is this EU VAT number valid? Live VIES check against the European Commission's official register. Verify a European business tax id before invoicing; confirm B2B reverse-charge eligibility. Returns the trader name/address where disclosed. No LLM. Reports valid: null (never false) when the member state's system is offline.

Who is this company, officially? Global LEI lookup and legal-entity search against GLEIF, the ISO 17442 registry behind KYB, MiFID and EMIR reporting. Resolve an LEI to its full record, or search 2.9M+ entities by name and country. Flags LAPSED/DUPLICATE/RETIRED registrations a first-hit lookup would trust; LEIs are checksum-verified before the registry call. No LLM.

Data privacy law for any country — law overview, lawful basis, data subject rights, DPO requirement, breach notification timeline, cross-border transfer mechanisms, DPIA triggers, and penalties.

KYC/AML requirements — FATF status, obliged entities, CDD tiers, UBO threshold and register, PEP screening, STR/CTR thresholds, VASP rules, Travel Rule.

Corporate compliance — entity types with cost/timeline, UBO disclosure rules, annual filing obligations, audit requirements, director liability, foreign ownership restrictions.

Employment law — contractor classification test and misclassification penalties, mandatory benefits and total cost multiplier, termination/severance formula, non-compete enforceability, EoR viability.

Sector-specific compliance — licensing, key obligations, sandbox availability, enforcement environment. Covers fintech, crypto/MiCA, healthcare/HIPAA, AI/EU AI Act, food, insurance.

Cybersecurity compliance — NIS2 entity classification, DORA 5 pillars, NIST CSF 2.0, ISO 27001:2022, SOC2 Type 1/2, CMMC, SEC 4-day disclosure, incident notification timelines.

ESG reporting — CSRD phases and ESRS standards, ISSB/IFRS S1-S2, SEC climate rules, Scope 1/2/3, EU Taxonomy, SFDR, CBAM 2026, supply chain due diligence (CSDDD/LkSG).

Regulatory intelligence — enforcement actions and fines, new laws with effective dates, open consultations, 90-day deadline calendar. Covers privacy, KYC, cyber, ESG enforcement globally.

Compliance deadline check — deterministic, deferral-aware — Which major regulatory regimes apply where, what lands when, and whether a deadline has been deferred, revised, or stayed. Deterministic source-cited ledger (no LLM): tracks the EU AI Act high-risk deferral (pending Official Journal), CSRD stop-the-clock, EUDR postponement, FinCEN BOI domestic exemption, US state privacy waves, and more. Every entry carries verification date + primary sources.

EU AI Act applicability check — risk class, obligations, current deadline state — Deterministic EU AI Act classification: prohibited practice (Art. 5), Annex III high-risk, transparency, or minimal — plus GPAI flag, obligations for your role (provider/deployer/importer/distributor) with article citations, penalties, and the CURRENT state of the August 2026 high-risk deadline vs the Digital Omnibus deferral to December 2027 (tracked to Official Journal publication status).

Company regulatory applicability scan — which rules apply to this business — Premium composite: company 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), maximum penalties, primary sources, prioritised next steps, and sector-specific leads.

Company regulatory applicability preview — agent-budget tier, deterministic-only — Same trigger-matching core as /api/comply/scan, scoped to a count of applicable regimes plus full detail (deadline, penalty, sources) on the 3 nearest-deadline matches. No LLM ranking, no sector-specific leads, no live grounding — response carries an upsell pointer to the $1.50 full scan.