AI agents for risk teams
43 ready-made GREP AI agents built for risk teams: research, checks and briefs that run on demand or on a schedule.
What these agents deliver
29 deliver a sourced report, 13 a formatted brief and 1 a Word document. 17 run on a schedule, 15 run on demand, 6 run over a list and 5 run over a list on a schedule. Built for risk teams, compliance teams, operations teams, finance teams, legal teams and engineering teams.
AI agents for risk teams
43 agentsAgents43
- 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 a schedule, daily
Catastrophe Loss Tracker
An AI reinsurance news and catastrophe loss tracker that briefs you on each active catastrophe: its path or footprint, latest insured-loss estimates, and the listed insurers and reinsurers most exposed.
Built for reinsurance analysts, insurers and risk teams tracking the latest catastrophe losses and reinsurance news in real time.
Formatted briefView → - 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 a schedule, weekly
Crop Weather Watch
A weekly agricultural weather outlook for your regions and crops: weather, drought, frost and flood risk, with likely yield effects and recommended actions.
Built for growers, agronomists and ag traders tracking agricultural weather risk to specific crops and regions.
Formatted briefView → - 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 → - 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 →
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- 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 → - PremiumRuns on a schedule, weekly
Insurance
Insurance research on a line of business, and region if you name one: underwriting, claims, regulation, pricing and market moves.
Built for underwriters, brokers, actuaries and insurance leaders who need regular insurance research.
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 → - 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
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 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 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 a schedule, daily
Outbreak Alert Watch
Daily disease surveillance alerts for your region: new outbreaks, case surges and health advisories, with counts, affected areas and what they mean for frontline work.
Built for clinicians, infection control teams and public health staff using disease surveillance for their region.
Formatted briefView → - 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 over a list
Payment Provider Detector
Find the payment provider behind up to 25 websites per run: each site's platform, primary processor, other providers and payment methods shown, with evidence and a confidence rating.
Built for payments sales, risk and partnerships teams who need to know which payment provider processes a merchant's payments.
Sourced reportView → - Runs over a list on a schedule, weekly
Peer Metrics Comps Table
A weekly peer comps table of your chosen KPIs, ratios or multiples for each peer, sourced from filings and market data, with changes since the last run flagged.
Built for analysts, investors and finance teams using peer comps to benchmark a company.
Sourced reportView → - PremiumRuns on demand
People Due Diligence
A person due diligence report on one individual: career, companies, legal records, media and red flags.
Built for investors, recruiters and risk teams doing person due diligence.
Sourced reportView → - 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 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
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 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
Scam Check
An AI scam checker that returns a verdict on whether a website, message or offer looks like a scam, with the evidence behind the call and what to do next, each claim sourced.
Built for anyone unsure whether an offer, website or message is legitimate who wants a sourced check before clicking or paying.
Sourced reportView → - 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 on a schedule, weekly
Stack Vulnerability Digest
Weekly CVE alerts for your stack, or daily if you choose: new CVEs, actively exploited flaws, vendor advisories and security releases, with severity, exploit status and the fix or mitigation.
Built for engineering and security teams using CVE alerts to decide what to patch or upgrade next.
Formatted briefView → - PremiumRuns on a schedule, weekly
Supply Chain
Weekly supply chain monitoring for your suppliers, products or trade lanes: disruptions, tariffs, shipments and supplier risk, in one research report.
Built for operations, procurement and supply chain teams doing supply chain monitoring on suppliers, products or trade lanes.
Sourced reportView → - Runs on a schedule, weekly
Threat Technique & IOC Digest
Weekly new attacker techniques and campaigns mapped to MITRE ATT&CK, plus telemetry signals, detection ideas for your stack and ingestible indicator lists.
Built for security analysts and detection engineers tracking MITRE ATT&CK techniques relevant to their environment.
Formatted briefView → - Runs over a list
Vendor Security Precheck
Prefills a vendor security review for each vendor you list from public evidence: certifications, trust center, breaches, data location and subprocessors.
Built for procurement and security teams prefilling a vendor security review.
Sourced reportView →