AI agents for compliance teams
50 ready-made GREP AI agents built for compliance teams: research, checks and briefs that run on demand or on a schedule.
What these agents deliver
34 deliver a sourced report, 12 a formatted brief and 4 a Word document. 20 run on demand, 14 run on a schedule, 8 run over a list and 8 run over a list on a schedule. Built for compliance teams, risk teams, legal teams, operations teams, finance teams and founders.
AI agents for compliance teams
50 agentsAgents50
- Runs on demand
Accounting Treatment Memo
A sourced accounting memo on your transaction under your chosen standard. It cites authoritative guidance and peer disclosures from public filings.
Built for controllers and technical accountants documenting how to account for a transaction in an accounting memo.
Word documentView → - Runs on demand
Audit Readiness Checklist
An AI audit readiness checklist that gives you a PBC request list and control-evidence checklist for your upcoming audit, with suggested owners, due dates and the source standard behind each item.
Built for controllers, compliance leads and founders preparing for an upcoming SOC 2, ISO 27001, financial statement, HIPAA or PCI DSS audit.
Sourced reportView → - Runs over a list
Batch Business Verification
Batch business verification for each business, vendor, supplier, signup or invoice on your list: registry, address, domain, sanctions and fraud checks with a pass, review or block verdict.
Built for compliance, procurement, risk and AP teams running business verification on many businesses at once.
Sourced reportView → - Runs over a list
Batch License and Provider Vetting
License verification for each company or provider you list against official licensing registers for the license and jurisdiction you name, with enforcement checks plus any bonding, insurance or complaints checks you request.
Built for compliance, procurement and partnership teams running license verification on counterparties.
Sourced reportView → - PremiumRuns on demand
Business Proof of Address Verification
KYB verification of a business's uploaded proof of address, checked against its registered name and address: recency, authenticity and fraud signals.
Built for compliance and onboarding teams handling KYB verification of business documents.
Sourced reportView → - Runs on demand
Business Tool Evaluator
An evidence-backed vendor evaluation for one tool or vendor: regulatory status, validation evidence, performance, risks, integration fit and pricing, with a verdict.
Built for teams running a vendor evaluation on a software tool before buying or renewing.
Sourced reportView → - Runs on a schedule, weekly
Consultation Watch
An AI public consultation tracker that surfaces open and upcoming consultations, comment periods and calls for evidence on your topics, with plain summaries, submission deadlines and how to respond.
Built for public affairs, policy and compliance teams tracking consultations and comment windows they should engage.
Formatted briefView → - Runs on demand
Country Risk Check
A sourced country risk assessment for one country: sanctions programs, FATF status, corruption and AML indices, political stability, payment and transfer risk, and suggested controls.
Built for compliance, finance and operations teams using a country risk assessment to decide whether and how to do business in a country.
Sourced reportView → - Runs on demand
Cross-Jurisdiction Regulatory Comparison
A cross-jurisdiction regulatory comparison: a side-by-side table showing how each named jurisdiction or regulator treats your issue, with position, key requirements, effective dates and citations.
Built for compliance, legal and policy teams running a cross-jurisdiction regulatory comparison on one issue.
Sourced reportView → - Runs on demand
Customer Document Authenticity Check
Document fraud detection for one customer document: a field-by-field check against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Built for KYC, onboarding and fraud analysts running document fraud detection on documents customers submit.
Sourced reportView → - Runs on a schedule, weekly
Cyber Threat Watch
Weekly cyber threat intelligence on breaches, ransomware, exploited vulnerabilities, attack techniques and advisories hitting your industry, region or technology, with concrete defenses.
Built for security and risk leaders using cyber threat intelligence to track threats to their sector or stack.
Formatted briefView → - Runs over a list
Document Review Against Rules
AI contract review that checks any document against your rules item by item: deviations, gaps, risk priority, and a concrete fix or rewrite for each.
Built for legal and compliance teams reviewing contracts, policies and submissions against your chosen rulebook.
Sourced reportView →
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- Runs over a list on a schedule, weekly
Drug Safety & Shortage Watch
Weekly drug shortage and safety checks on every drug on your list: safety communications, label changes, recalls and shortages, with resupply dates where published, listed alternatives and sources.
Built for pharmacists and clinical teams tracking drug shortage and safety updates for their formulary.
Sourced reportView → - PremiumRuns on demand
EIN Verification
An EIN check on an uploaded IRS EIN letter (CP 575, 147C or SS-4), verified against the business details for authenticity, consistency and fraud signals.
Built for compliance and onboarding teams running an EIN check on business documents.
Sourced reportView → - Runs on a schedule, weekly
Enforcement Actions Brief
Weekly regulatory enforcement actions from your chosen regulators: fines, consent orders and settlements, each with the penalty, the control failure behind it and the lesson for your program.
Built for compliance and risk leaders tracking regulatory enforcement to see what regulators punish and why.
Formatted briefView → - Runs on a schedule, daily
Exchange Filings & Disclosure Watch
Daily exchange filing alerts: a digest of new filings, material-fact notices and governance rule changes from your chosen exchange and regulator, scoped to your companies or topics.
Built for investor relations, compliance and finance teams who need exchange filing alerts on listed companies and securities rules.
Formatted briefView → - PremiumRuns on a schedule, weekly
Government & Compliance
An AI regulatory monitoring agent that delivers weekly government and regulatory research for your area: new rules, enforcement actions, legislation and federal contracts, with every claim linked back to its source.
Built for compliance, legal and public-sector teams tracking the rules, enforcement actions and legislation that matter to their work.
Sourced reportView → - Runs over a list
HS Code Classifier
An AI HS Code Classifier that assigns the right HS/tariff code to every product on your list for one import country, with duty rate, supporting ruling and confidence.
Built for import teams, customs brokers and 3PLs classifying HS codes and duty rates on every SKU in a product list.
Sourced reportView → - PremiumRuns on demand
Know Your Business
Know your business screening for one company: sanctions, adverse media, beneficial owners and high-risk jurisdictions, plus EIN, state registration, liens and bankruptcies for a US business.
Built for compliance, risk and onboarding teams running know your business checks.
Sourced reportView → - PremiumRuns on demand
Know Your Customer
KYC screening for one person against sanctions, politically exposed person (PEP) lists and adverse media, with a match rating for each hit.
Built for compliance and risk teams running KYC screening on individuals.
Sourced reportView → - PremiumRuns on a schedule, weekly
Legal Research
Case law research on your legal question: court opinions, precedent and citations by jurisdiction, and new decisions as they land.
Built for lawyers, in-house counsel and compliance teams researching case law.
Sourced reportView → - Runs over a list on a schedule, weekly
Legal Text Change Watch
Weekly legal text change monitoring for the statutes, regulator pages and vendor terms you watch: a clause-by-clause redline with effective dates and why each change matters.
Built for lawyers, compliance and policy teams who need legal text change monitoring on specific laws, rules or terms.
Formatted briefView → - Runs over a list on a schedule, weekly
License & Credential Register Monitor
Weekly credential monitoring for every holder on your list against official registers: status changes, enforcement, warnings, exclusions and upcoming expiries, with a decision per row.
Built for compliance, risk and credentialing teams doing credential monitoring on licensed partners, staff or providers.
Sourced reportView → - PremiumRuns on a schedule, daily
Maritime
Daily maritime intelligence on the vessels, ports or trade routes you list: positions, port calls, ownership and sanctions risk.
Built for shipping, trade compliance and commodity teams who need maritime intelligence.
Sourced reportView → - Runs over a list
Marketing Claims Compliance Check
An AI marketing compliance checker that gives a claim-by-claim verdict on your copy: substantiation found, applicable advertising rules, risk level, missing disclosures, and safer wording to use instead.
Built for marketing ops, brand leads and in-house legal pre-screening marketing claims before counsel review.
Sourced reportView → - Runs over a list
Materials-to-Draft Writer
Document drafting from your own notes, data or transcripts: a formatted draft that follows your template and voice, with every gap and unsupported claim flagged.
Built for professionals using document drafting to turn raw notes, data or transcripts into a finished deliverable.
Sourced reportView → - Runs over a list
MCC Assignment
Merchant category code assignment for up to 25 merchant websites per run, with confidence, the evidence and any restricted-category flag.
Built for payments and acquiring teams assigning a merchant category code at onboarding.
Sourced reportView → - Runs on demand
Medical Device Regulatory Classifier
Medical device classification for your product in one market: a cited memo on whether it is a regulated device, its likely class, the rules, standards and route to market.
Built for regulatory, product and founding teams scoping medical device classification before launch.
Sourced reportView → - Runs over a list on a schedule, weekly
Merchant Portfolio Monitor
Weekly merchant monitoring that re-checks up to 25 merchant sites for changes, prohibited products, complaints, regulator actions and domain problems, with a decision per merchant.
Built for acquirers and payment facilitators running merchant monitoring on their portfolio.
Sourced reportView → - Runs over a list
Merchant Risk Review
Merchant underwriting for each merchant website: what it sells, a suggested MCC, prohibited or high-risk items, missing compliance pages, a risk rating and an action.
Built for payments risk teams doing merchant underwriting for onboarding or portfolio monitoring.
Sourced reportView → - Runs over a list on a schedule, daily
Name Screening Monitor
Ongoing sanctions screening: each name on your list is re-screened against sanctions, PEP, watchlists and adverse media, with new hits flagged and a decision per row.
Built for compliance and risk teams running sanctions screening and monitoring on customers or counterparties.
Sourced reportView → - Runs over a list on a schedule, weekly
Official Deadline Calendar
A weekly compliance calendar of upcoming filing, renewal, application and reporting deadlines for your tracked items, from official sources, with rule changes flagged.
Built for compliance, finance and legal staff keeping a compliance calendar for entities, clients or programs.
Sourced reportView → - Runs on a schedule, weekly
Official Register Filing Watch
Weekly regulatory filings watch: new and newly decided filings in the registers you name that match your filters, with status, dates, outcome and likely impact on you.
Built for teams tracking regulatory filings that could affect their sites, pricing or obligations.
Sourced reportView → - Runs on demand
Ownership Chain Mapper
Ultimate beneficial owner lookup for a company: its ownership chain traced through corporate layers from public registries, with each link sourced and the gaps marked.
Built for KYB analysts who need an ultimate beneficial owner lookup for a company.
Sourced reportView → - Runs on demand
Policy Drafter
A ready-to-edit internal policy, drafted like a policy template for your topic and jurisdiction, citing the governing law and peer examples and flagging common drafting pitfalls.
Built for HR, legal and operations leads who need a first-draft internal policy instead of a generic policy template.
Word documentView → - Runs over a list on a schedule, daily
Proceeding Tracker
Daily legislative tracking for each bill, docket, case or permit you list: current stage, new filings, votes, orders, hearings, upcoming deadlines and changes since the last run, with links.
Built for lawyers, policy and compliance staff doing legislative tracking on specific bills, dockets, cases or permits.
Formatted briefView → - Runs on a schedule, weekly
Product Recall Watch
Weekly product recalls, safety notices, lot and contamination alerts, and end-of-support notices for your products, makers or categories, with the cause and required action.
Built for buyers, operators and safety leads who must act fast on product recalls affecting what they use or sell.
Formatted briefView → - PremiumRuns on demand
Proof of Address Verification
Proof of address verification for a person's uploaded document, such as a utility bill or bank statement, checked against their name and address for recency, authenticity and fraud signals.
Built for compliance and onboarding teams checking a customer's proof of address.
Sourced reportView → - Runs on demand
Regulation Impact Memo
An AI regulatory impact analysis tool that produces an impact memo on one law, rule or ruling: what changed, your obligations, affected areas, deadlines, gaps, actions, draft edits and citations.
Built for compliance leads, GCs and policy teams running a regulatory impact analysis on one new rule or ruling.
Word documentView → - Runs on a schedule, weekly
Regulator Expectations Digest
Weekly regulatory updates on what your named regulators expect: themes from recent speeches, letters, reviews and enforcement, with cited expectations and likely examination questions.
Built for compliance, risk and legal teams using regulatory updates to prepare for supervisory scrutiny.
Formatted briefView → - Runs on demand
Regulatory Check
An AI business compliance tool that checks any document, product or operation against your rulebook: sector rules, filings, licensing and policy obligations, with each flag sourced.
Built for compliance, legal and ops teams running business compliance checks against sector rules, filings and policy obligations.
Sourced reportView → - Runs on a schedule, weekly
Regulatory Impact Log
An AI regulatory change management log that captures new rules, guidance and rulings from your regulators each run, maps them to your policies, controls or training, and assigns dates, owners and actions.
Built for compliance teams and GRC leads running weekly regulatory change management across their regulators.
Sourced reportView → - Runs on a schedule, weekly
Regulatory Tracker
A weekly regulatory change brief on new and proposed rules, guidance, consultations, enforcement and effective dates for your topic and jurisdiction, with what each means for you.
Built for counsel, compliance and leadership teams tracking regulatory change in a defined area.
Formatted briefView → - Runs on demand
Requirements Response Drafter
An AI RFP response drafter that produces an item-by-item Word document answering each requirement from your evidence, with coverage status (met, partial, gap), cited sources, and the gaps and assumptions flagged for review.
Built for sales, security, compliance and bid teams responding to RFPs, security questionnaires and audit requests.
Word documentView → - Runs on a schedule, weekly
Risk Radar
Weekly risk intelligence for your register: a sourced scan of external cyber, regulatory, supply chain, geopolitical and reputational developments, with proposed new risks and rating changes.
Built for risk owners and ERM leads using risk intelligence to keep a company risk register current.
Formatted briefView → - Runs on demand
Rules to Requirements Checklist
A numbered, testable compliance checklist from your regulation, solicitation or standard, with source clause, acceptance criteria, deadlines and open ambiguities, scoped to what you're building.
Built for teams turning a regulation, solicitation or standard into a compliance checklist of work they must satisfy.
Sourced reportView → - Runs on a schedule, daily
Sanctions Update Brief
An AI sanctions compliance brief that tracks every change to the sanctions regimes you watch: new designations, delistings, scope changes and licensing updates, with their impact on your controls.
Built for AML, trade compliance and KYC teams tracking sanctions compliance updates and watchlist changes each day.
Formatted briefView → - Runs on demand
Screening Hit Resolver
An AI sanctions screening hit resolver that returns a per-alert disposition: likely true match, likely false positive, or needs more information, with an identifier-by-identifier comparison and a ready case note.
Built for AML, KYC and compliance analysts resolving sanctions screening alerts with a defensible audit case note.
Sourced reportView → - Runs on demand
Source of Wealth Check
A source of wealth worksheet from public evidence on how a person built their wealth, checked against what they declared, with plausibility and gaps.
Built for compliance teams checking source of wealth during enhanced due diligence on a high-risk or high-value customer.
Sourced reportView → - Runs over a list on a schedule, weekly
Stakeholder Position Tracker
A weekly lobbying tracker brief for each stakeholder you list: latest statements, votes, testimony, meetings and upcoming appearances on your issue, plus position shifts and outreach angles.
Built for government affairs and advocacy teams using a lobbying tracker to see where decision-makers stand on an issue.
Formatted briefView →