compliancepulse
ActiveTool of com.theaslangroupllc.pulse/pulsenetwork
CompliancePulse: The regulatory applicability layer. 14 endpoints: global LEI entity verification (GLEIF, $0.02), OFAC sanctions screening ($0.02), EU VAT validation ($0.01), deterministic deadline check (deferral-aware, tracks EU AI Act Official Journal status, $0.02), EU AI Act risk classification ($0.25), company applicability scan — which regimes bind this business, ranked ($1.50), plus data privacy law (145+ jurisdictions), KYC/AML, corporate, employment, sector, cyber (NIS2/DORA), ESG (CSRD/ISSB) briefs and regulatory news Coverage: Global Endpoints: • privacy ($0.15): Data privacy law by jurisdiction • kyc ($0.12): KYC/AML requirements by jurisdiction • corporate ($0.15): Corporate compliance and entity setup • employment ($0.15): Employment law and HR compliance • sector ($0.15): Industry-specific regulatory compliance • cyber ($0.12): Cybersecurity compliance requirements • esg ($0.12): ESG and sustainability reporting requirements • news ($0.08): Regulatory intelligence and enforcement news • deadlines ($0.02): Compliance deadline check — deterministic, deferral-aware • ai-act ($0.25): EU AI Act applicability check — risk class, obligations, current deadline state • scan ($1.50): Company regulatory applicability scan — which rules apply to this business • lei ($0.02): Global legal-entity (LEI) lookup and company search via GLEIF — deterministic • sanctions ($0.02): OFAC sanctions screening — deterministic, alias-aware • vat ($0.01): EU VAT number validation via VIES — deterministic
Parameters schema
{
"type": "object",
"$schema": "http://json-schema.org/draft-07/schema#",
"required": [
"action"
],
"properties": {
"lei": {
"type": "string",
"description": "20-character LEI to look up. Checksum-verified (ISO 7064 mod-97-10) before any registry call — a malformed LEI never burns the lookup."
},
"vat": {
"type": "string",
"description": "Full EU VAT id, with or without the country prefix"
},
"gpai": {
"type": "string",
"description": "true if you build or fine-tune a general-purpose model"
},
"lang": {
"type": "string",
"description": "lang"
},
"name": {
"type": "string",
"description": "Legal entity name to search. Used when lei is not provided; falls back to fuzzy matching for typos and transliterations. Provide lei OR name."
},
"role": {
"type": "string",
"description": "provider | deployer | importer | distributor (default deployer)"
},
"size": {
"type": "string",
"description": "micro | small | medium | large | listed"
},
"type": {
"type": "string",
"description": "Narrow by entity type"
},
"topic": {
"type": "string",
"description": "privacy | kyc | corporate | employment | sector | cyber | esg | all"
},
"action": {
"enum": [
"privacy",
"kyc",
"corporate",
"employment",
"sector",
"cyber",
"esg",
"news",
"deadlines",
"ai-act",
"scan",
"lei",
"sanctions",
"vat"
],
"type": "string",
"description": "Which endpoint to call. Options: privacy | kyc | corporate | employment | sector | cyber | esg | news | deadlines | ai-act | scan | lei | sanctions | vat"
},
"listed": {
"type": "string",
"description": "true | false — listed companies have additional disclosure requirements"
},
"sector": {
"type": "string",
"description": "fintech | banking | crypto | real-estate | legal | accounting | casino"
},
"context": {
"type": "string",
"description": "Business context — e.g. SaaS company, healthcare, e-commerce, fintech"
},
"country": {
"type": "string",
"description": "Country or jurisdiction — e.g. Germany, California, China, Brazil, Singapore. Also accepts 'jurisdiction'"
},
"category": {
"type": "string",
"description": "ai | privacy | esg | cyber | financial | supply-chain | product | corporate | consumer"
},
"use_case": {
"type": "string",
"description": "What the AI system does, in plain language"
},
"framework": {
"type": "string",
"description": "NIS2 | DORA | NIST | ISO27001 | SOC2 | CMMC — or omit for country-based analysis"
},
"threshold": {
"type": "string",
"description": "Match score cutoff 0-100. Default 85. Lower = more (noisier) hits."
},
"activities": {
"type": "string",
"description": "CSV of: ai, personal-data, eu-sales, eu-operations, financial-services, crypto, listed, eu-imports, online-platform, us-operations, uk-operations, card-payments, products-eu, commodities"
},
"entity_type": {
"type": "string",
"description": "Entity type — e.g. Ltd, GmbH, BV, SAS, Pvt Ltd, LLC"
},
"within_days": {
"type": "string",
"description": "Only regimes with an upcoming date within N days"
},
"worker_type": {
"type": "string",
"description": "contractor | employee | freelancer | gig — focus the classification risk analysis. Also accepts 'type'"
},
"company_size": {
"type": "string",
"description": "large | medium | small — determines which mandatory frameworks apply. Also accepts 'size'"
}
},
"additionalProperties": false
}No endpoints wrapped at confidence ≥ 0.70.
Parent server
com.theaslangroupllc.pulse/pulsenetwork
https://github.com/GTCC777/mcp-pulsenetwork
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