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Full compliance check including registry verification, sanctions screening, PEP screening, adverse media search, digital presence analysis, and a plain-language risk narrative.","category":"compliance-verification","price_cents":250,"step_count":14,"geography":"nordic","transparency_tag":"mixed","compliance_coverage":[],"search_tags":["compliance","compliance screening","verification","regulatory","KYC","KYB","due diligence","enhanced due diligence","EDD","full verification","comprehensive check"],"capabilities":["norwegian-company-data","vat-validate","lei-lookup","gleif-l2-ubo-lookup","sanctions-check","pep-check","adverse-media-check","domain-reputation","whois-lookup","ssl-check","dns-lookup","email-validate","no-bankruptcy-check","risk-narrative-generate"],"data_sources":["Brønnøysund Register Centre (Norway)","VIES (EU VAT Information Exchange System, European Commission)","GLEIF (Global Legal Entity Identifier Foundation)","GLEIF Level 2 (Who Owns Whom)","Dilisense consolidated (120 sanctions and restrictive-measure lists, including OFAC SDN, EU FSF, UN SC, the UK Sanctions List, CH SECO and BIS; full attribution at https://dilisense.com/en/sources/sanction-sources)","Dilisense consolidated PEP database (230+ territories, EU C/2023/724-aligned, RCAs included; full attribution at https://dilisense.com/en/sources/politically-exposed-persons-list)","Dilisense Adverse Media (235k+ news sources, FATF-categorized) primary; Serper.dev (Google search) fallback","DNS records (A, MX, SPF, DMARC) and the domain's HTTPS security headers, plus domain-name pattern checks; no threat-intelligence feeds or blocklists","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS protocol (authoritative nameservers)","Algorithmic (syntax) + DNS protocol (MX record verification)","Brønnøysundregistrene Enhetsregisteret","Claude Sonnet (Anthropic API)"],"freshness_level":"unverified","last_tested_at":"2026-10-30T12:24:11.629Z"},{"slug":"defi-protocol-risk","name":"DeFi Protocol Risk Check","description":"Evaluates a DeFi protocol's infrastructure security before interaction. 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Sanctions screening on the entity plus full domain infrastructure audit. Answers \"should we transact with this counterparty?\"","category":"security-risk","price_cents":70,"step_count":6,"geography":"global","transparency_tag":"mixed","compliance_coverage":[{"scope":"global","framework":"Audit Trail","reference":"Per-transaction record","requirement":"Traceable execution records for every API call","straleProvides":"Per-step timestamps, data sources, latency, schema validation, and input fingerprinting on every transaction","geographyRelevance":"primary"},{"scope":"global","framework":"Audit Trail","reference":"Trust Service Criteria CC7.2 (SOC 2)","requirement":"System operations monitoring and anomaly detection","straleProvides":"Continuous quality monitoring with automated health tracking — supports audit trail documentation for SOC 2 reviews","geographyRelevance":"primary"},{"scope":"eu","framework":"EU AI Act","reference":"Article 12","requirement":"Record-keeping and automatic logging of AI system operations","straleProvides":"Provides detailed execution logging with per-step timestamps, data sources, and latency metrics beyond typical API audit trails","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 13","requirement":"Transparency — users must understand AI system output","straleProvides":"Documents data source transparency and AI involvement level per step","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 14","requirement":"Human oversight measures must be documented","straleProvides":"Human oversight classification documented per step — demonstrates to regulators which steps involve AI decision-making and which are fully deterministic","geographyRelevance":"supporting"},{"scope":"eu","framework":"EU AI Act","reference":"Article 50","requirement":"AI-generated content must be marked","straleProvides":"Logs AI involvement per step (LLM, algorithmic, or none)","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Article 30","requirement":"Record of processing activities with data classifications","straleProvides":"Provides complete processing record with per-step data classifications and source documentation","geographyRelevance":"supporting"},{"scope":"eu","framework":"GDPR","reference":"Articles 15/17","requirement":"Data subject access and right to erasure","straleProvides":"Transaction data accessible via API and deletable via DELETE endpoint","geographyRelevance":"supporting"},{"scope":"us","framework":"Sanctions Screening","reference":"31 CFR Part 501","requirement":"Screening against OFAC SDN and consolidated sanctions lists","straleProvides":"Automated screening against OFAC SDN, EU consolidated, and UN sanctions databases on every execution","geographyRelevance":"supporting"},{"scope":"global","framework":"Vendor Due Diligence","reference":"Internal controls","requirement":"Documented vendor assessment with traceable data sources","straleProvides":"Every data point traced to its authoritative source with classification, timestamp, and AI involvement level","geographyRelevance":"primary"}],"search_tags":[],"capabilities":["sanctions-check","whois-lookup","ssl-check","domain-reputation","header-security-check","dns-lookup"],"data_sources":["Dilisense consolidated (120 sanctions and restrictive-measure lists, including OFAC SDN, EU FSF, UN SC, the UK Sanctions List, CH SECO and BIS; full attribution at https://dilisense.com/en/sources/sanction-sources)","WHOIS protocol (ICANN-accredited registrar databases)","TLS handshake (X.509 certificate from target server)","DNS records (A, MX, SPF, DMARC) and the domain's HTTPS security headers, plus domain-name pattern checks; no threat-intelligence feeds or blocklists","HTTP response headers from target server (CSP, HSTS, X-Frame-Options)","DNS protocol (authoritative nameservers)"],"freshness_level":"fresh","last_tested_at":"2026-11-05T17:41:17.624Z"},{"slug":"kyb-essentials-fi","name":"KYB Essentials — Finland","description":"Quick verification of a Finnish company. 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TVL, fee revenue, stablecoin exposure, plus infrastructure trust assessment. 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