Skowron Compliance Gateway

Compliance checks for agents before they onboard, pay, or transact. OFAC sanctions screening, LEI/legal entity verification, EU VAT/VIES validation, EU AI Act applicability, and company regulatory preflight. Informational screening, not legal advice.

Skills

• Verify Legal Entity
  LEI lookup and legal entity verification against GLEIF.
  leilegal-entity-verificationcounterparty-screening
• OFAC Sanctions Screen
  OFAC sanctions screening / AML name screen. Potential-match only, not a legal clearance.
  ofacsanctions-screeningaml
• Validate EU VAT
  EU VAT validation via official VIES.
  vat-validationvies
• EU AI Act Applicability
  EU AI Act applicability screen from official sources. Not legal advice.
  eu-ai-actai-act-applicability
• Company Compliance Preflight
  Company regulatory applicability / compliance preflight. Informational screening.
  company-complianceregulatory-applicabilitykyc-compliance

How to call

https://skowron-compliance-gateway.mattskowronis.workers.dev/a2a

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