Sanctions AI agents
4 ready-made GREP AI agents for sanctions: research, checks and briefs that run on demand or on a schedule.
Sanctions AI agents
4 agentsAgents4
- 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 → - 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 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 →