Sanctions AI agents
4 ready-made GREP AI agents for sanctions: research, checks and briefs that run on demand or on a schedule.
What these agents deliver
3 deliver a sourced report and 1 a formatted brief. 3 run on demand and 1 runs on a schedule. Built for compliance teams, finance teams, risk teams, operations teams and legal teams.
Sanctions AI agents
4 agentsAgents4
- 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 → - 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 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 →