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.
AI agents for risk teams
43 agentsAgents43
- 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 a schedule, daily
Catastrophe Loss Tracker
Get a brief on each active catastrophe: its path or footprint, the latest insured-loss estimates, and the listed insurers and reinsurers most exposed.
Formatted briefView → - 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 a schedule, weekly
Crop Weather Watch
Each week you get a weather, drought, frost and flood outlook for your regions and crops, with likely yield effects and recommended actions.
Formatted briefView → - 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 → - 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 →
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- 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 → - PremiumRuns on a schedule, weekly
Insurance
You get insurance research on a line of business: underwriting, claims, regulation, pricing and market moves.
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 → - 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
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 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 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 a schedule, daily
Outbreak Alert Watch
Each run brings you new outbreaks, case surges and health advisories for your region, with counts, affected areas and what they mean for frontline work.
Formatted briefView → - 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 over a list
Payment Provider Detector
Detects the payment processors, checkout tools and payment methods each website uses, with the evidence for each.
Sourced reportView → - Runs over a list on a schedule, weekly
Peer Metrics Comps Table
You get a dated 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.
Sourced reportView → - PremiumRuns on demand
People Due Diligence
You get a background report on one person: career, companies, legal records, media and red flags.
Sourced reportView → - 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 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
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 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
Scam Check
A verdict on whether a website, message or offer looks like a scam, with the evidence and what to do next.
Sourced reportView → - 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 on a schedule, weekly
Stack Vulnerability Digest
Each run brings you new CVEs, actively exploited flaws, vendor advisories and security releases hitting your stack, with severity, exploit status and the fix.
Formatted briefView → - PremiumRuns on a schedule, weekly
Supply Chain
You get supply chain and trade research on your suppliers, products or trade lanes: disruptions, tariffs, shipments and supplier risk.
Sourced reportView → - Runs on a schedule, weekly
Threat Technique & IOC Digest
Each run gives you new attacker techniques and campaigns mapped to MITRE ATT&CK, plus telemetry signals, detection ideas for your stack and ingestible indicator lists.
Formatted briefView → - Runs over a list
Vendor Security Precheck
Prefills a vendor security review for each vendor from public evidence: certifications, trust center, breaches, data location and subprocessors.
Sourced reportView →