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.
AI agents for compliance teams
50 agentsAgents50
- Runs on demand
Accounting Treatment Memo
You get a sourced technical memo on accounting for your transaction under your chosen standard. It cites authoritative guidance and peer disclosures from public filings.
Word documentView → - Runs on demand
Audit Readiness Checklist
You get a PBC request list and control-evidence checklist for your audit, with suggested owners, due dates and the source standard behind each item.
Sourced reportView → - Runs over a list
Batch Business Verification
For each business, vendor, supplier, signup or invoice on your list, you get registry, address, domain, sanctions and fraud checks with a pass/review/block verdict.
Sourced reportView → - Runs over a list
Batch License and Provider Vetting
Checks each company or provider you list against official licensing registers for the license and jurisdiction you name, plus bonding, insurance, complaints and enforcement.
Sourced reportView → - PremiumRuns on demand
Business Proof of Address Verification
You get a business's uploaded proof of address checked against its registered name and address: recency, authenticity and fraud signals.
Sourced reportView → - Runs on demand
Business Tool Evaluator
You get an evidence-backed scorecard for one tool or vendor: regulatory status, validation evidence, performance, risks, integration fit and pricing, with a verdict.
Sourced reportView → - Runs on a schedule, weekly
Consultation Watch
Open and upcoming consultations, comment periods and calls for evidence on your topics, with plain summaries, submission deadlines and how to respond.
Formatted briefView → - Runs on demand
Country Risk Check
You get a sourced risk profile for one country: sanctions programs, FATF status, corruption and AML indices, political stability, payment and transfer risk, and suggested controls.
Sourced reportView → - Runs on demand
Cross-Jurisdiction Regulatory Comparison
You get a side-by-side table showing how each named jurisdiction or regulator treats your issue: position, key requirements, effective dates and citations.
Sourced reportView → - Runs on demand
Customer Document Authenticity Check
You get a field-by-field check of one customer document against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Sourced reportView → - Runs on a schedule, weekly
Cyber Threat Watch
Each week you get a brief on breaches, ransomware, exploited vulnerabilities, attack techniques and advisories hitting your industry, region or technology, with concrete defenses.
Formatted briefView → - Runs over a list
Document Review Against Rules
You get an item-by-item table of your document checked against your chosen rules: each deviation or gap, its risk priority, and a concrete fix or rewrite.
Sourced reportView →
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- Runs over a list on a schedule, weekly
Drug Safety & Shortage Watch
Each run checks every drug on your list for new safety communications, label changes, recalls and shortages, with expected return dates, listed alternatives and sources.
Sourced reportView → - PremiumRuns on demand
EIN Verification
You get an uploaded IRS EIN letter (CP 575, 147C or SS-4) checked against the business details: authenticity, consistency and fraud signals.
Sourced reportView → - Runs on a schedule, weekly
Enforcement Actions Brief
You get new fines, consent orders and enforcement actions from your chosen regulators, each with the penalty, the control failure behind it, and the lesson for your program.
Formatted briefView → - Runs on a schedule, daily
Exchange Filings & Disclosure Watch
You get a digest of new filings, material-fact notices and governance rule changes from your chosen exchange and regulator, scoped to your companies or topics.
Formatted briefView → - PremiumRuns on a schedule, weekly
Government & Compliance
You get government and regulatory research for your area: new rules, enforcement, legislation and federal contracts.
Sourced reportView → - Runs over a list
HS Code Classifier
Assigns an HS / tariff code to every product on a list for one import country, with the duty rate, supporting ruling and confidence.
Sourced reportView → - PremiumRuns on demand
Know Your Business
You get one business screened: sanctions, adverse media, beneficial owners and high-risk jurisdictions, and for a US business its EIN, state registration, liens and bankruptcies.
Sourced reportView → - PremiumRuns on demand
Know Your Customer
You get one person screened against sanctions, politically exposed person lists and adverse media, with a match rating for each hit.
Sourced reportView → - PremiumRuns on a schedule, weekly
Legal Research
You get case law on your legal question: court opinions, precedent and citations by jurisdiction, and new decisions as they land.
Sourced reportView → - Runs over a list on a schedule, weekly
Legal Text Change Watch
Each run gives you a clause-by-clause redline of your watched statutes, regulator pages or vendor terms, with effective dates and why each change matters.
Formatted briefView → - Runs over a list on a schedule, weekly
License & Credential Register Monitor
Each run checks every holder on your list against official registers. You get status changes, enforcement, warnings, exclusions and upcoming expiries, with a decision per row.
Sourced reportView → - PremiumRuns on a schedule, daily
Maritime
You get maritime intelligence on vessels, ports or trade routes: positions, port calls, ownership and sanctions risk.
Sourced reportView → - Runs over a list
Marketing Claims Compliance Check
You get a claim-by-claim verdict on your copy: substantiation found, applicable advertising rules, risk level, missing disclosures and safer wording to use instead.
Sourced reportView → - Runs over a list
Materials-to-Draft Writer
You get a formatted draft that follows your template and voice, built only from your materials, with every gap and unsupported claim flagged.
Sourced reportView → - Runs over a list
MCC Assignment
Assigns the correct merchant category code to every merchant website on a list, with confidence, the evidence and any restricted-category flag.
Sourced reportView → - Runs on demand
Medical Device Regulatory Classifier
You get a cited memo on whether your product is a regulated medical device in a market, its likely class, rules, standards and route to market.
Sourced reportView → - Runs over a list on a schedule, weekly
Merchant Portfolio Monitor
Each run re-checks every merchant site for changes, prohibited products, complaints, regulator actions and domain problems, then gives you a decision per merchant.
Sourced reportView → - Runs over a list
Merchant Risk Review
You get one comparable underwriting row per merchant website: what it sells, suggested MCC, prohibited or high-risk items, missing compliance pages, a risk rating and an action.
Sourced reportView → - Runs over a list on a schedule, daily
Name Screening Monitor
Each name on your list is re-screened against sanctions, PEP, watchlists and adverse media, with new hits flagged and a decision per row.
Sourced reportView → - Runs over a list on a schedule, weekly
Official Deadline Calendar
You get a dated calendar of upcoming filing, renewal, application and reporting deadlines for your tracked items, from official sources, with rule changes flagged.
Sourced reportView → - Runs on a schedule, weekly
Official Register Filing Watch
Each run lists new and newly decided filings in the registers you name that match your filters, with status, dates, outcome and likely impact on you.
Sourced reportView → - Runs on demand
Ownership Chain Mapper
Maps a company's ownership chain to its ultimate beneficial owners from public registries, with each link sourced and the gaps marked.
Sourced reportView → - Runs on demand
Policy Drafter
You get a ready-to-edit internal policy for your topic and jurisdiction, citing the governing law and peer examples and flagging common drafting pitfalls.
Word documentView → - Runs over a list on a schedule, daily
Proceeding Tracker
For each bill, docket, case or permit you list: its current stage, new filings, votes, orders, hearings, upcoming deadlines and changes since the last run, with links.
Formatted briefView → - Runs on a schedule, weekly
Product Recall Watch
New recalls, safety notices, lot and contamination alerts, and end-of-support notices for your products, makers or categories, with the cause and required action.
Formatted briefView → - PremiumRuns on demand
Proof of Address Verification
You get a person's uploaded proof of address (utility bill, bank statement) checked against their name and address: recency, authenticity and fraud signals.
Sourced reportView → - Runs on demand
Regulation Impact Memo
You get an impact memo on one law, rule or ruling: changes, obligations, affected areas, deadlines, gaps, actions, draft edits and citations.
Word documentView → - Runs on a schedule, weekly
Regulator Expectations Digest
Each run gives you themes from recent regulator speeches, letters, reviews and enforcement on your topic, with cited expectations and likely examination questions.
Formatted briefView → - Runs on demand
Regulatory Check
You get a checklist of the licenses, permits, registrations, documents, taxes and rules your activity needs, with agency, cost, timeline and next steps.
Sourced reportView → - Runs on a schedule, weekly
Regulatory Impact Log
Each run logs new rules, guidance and rulings from your regulators, maps them to your policies, controls or training, and gives dates, owners and actions.
Sourced reportView → - Runs on a schedule, weekly
Regulatory Tracker
A sourced brief on new and proposed rules, guidance, consultations, enforcement and effective dates for your topic and jurisdiction, and what each means for you.
Formatted briefView → - Runs on demand
Requirements Response Drafter
You get an item-by-item draft answering each requirement from your evidence, with coverage status, cited sources, gaps and assumptions flagged for review.
Word documentView → - Runs on a schedule, weekly
Risk Radar
Each week you get a sourced scan of external cyber, regulatory, supply, geopolitical and reputational developments, with proposed new risks and rating changes against your register.
Formatted briefView → - Runs on demand
Rules to Requirements Checklist
You get a numbered, testable checklist from your rule document, with source clause, acceptance criteria, deadlines and open ambiguities, scoped to what you're building.
Sourced reportView → - Runs on a schedule, daily
Sanctions Update Brief
Each run gives you the new designations, delistings, general licenses, list updates and guidance across your chosen regimes, with counts, notable names and why it matters.
Formatted briefView → - Runs on demand
Screening Hit Resolver
A disposition for one screening alert: likely true match, likely false positive or needs information, with an identifier-by-identifier comparison and a case note.
Sourced reportView → - Runs on demand
Source of Wealth Check
A public-evidence worksheet on how a person built their wealth, checked against what they declared, with plausibility and gaps.
Sourced reportView → - Runs over a list on a schedule, weekly
Stakeholder Position Tracker
For each stakeholder you list, a weekly brief on their latest statements, votes, testimony, meetings and upcoming appearances, plus position shifts and outreach angles.
Formatted briefView →