EU AI Act applicability check: risk classification (prohibited / Annex III high-risk / transparency / minimal + GPAI), obligations for your role (provider/deployer/importer/distributor), penalties, and the CURRENT state of the August 2026 high-risk deadline vs the Digital Omnibus deferral to December 2027 (tracked to Official Journal status). Deterministic classification with cited articles; applies to any company whose AI reaches people in the EU.

Corporate compliance intelligence for compliance and legal agents. Returns entity types, UBO disclosure, annual obligations, and foreign-ownership rules by jurisdiction.

Cybersecurity compliance intelligence for compliance and CISO agents. Covers NIS2, DORA, NIST CSF, ISO 27001, SOC2, and CMMC obligations.

Compliance deadline check: which major regulatory regimes apply where, what lands when, and whether a deadline has been deferred, revised, or stayed. Deterministic, source-cited, effective-dated (e.g. tracks the EU AI Act high-risk deferral pending Official Journal publication). Covers EU (AI Act, CSRD, CSDDD, CBAM, EUDR, DORA, NIS2, MiCA, EAA, DSA, DMA, Data Act, GDPR), UK, US federal + state (privacy waves, TRAIGA, Colorado, Illinois AI), PCI DSS.

Employment law compliance for compliance and HR agents. Covers contractor classification, termination, benefits, non-compete, and employer-of-record obligations.

ESG and sustainability reporting requirements for compliance and reporting agents. Covers CSRD, ISSB, SEC climate, TCFD, and CBAM obligations.

KYC and AML requirements by jurisdiction for compliance and financial-crime agents. Covers FATF, CDD tiers, UBO, PEP screening, and STR thresholds.

Regulatory intelligence for compliance and risk agents. Returns enforcement actions, new laws, fines, and a deadline calendar across regulators.

Data privacy law intelligence for compliance and privacy agents. Covers GDPR, CCPA, PIPL, LGPD, PDPA, and 80+ more for any jurisdiction.

Company regulatory applicability scan: profile in (country, sector, size, activity flags), ranked map of applicable major regimes out — EU AI Act, GDPR, CSRD, DORA, NIS2, MiCA, EAA, EUDR, CBAM, UK OSA/ECCTA, US state privacy + AI laws, PCI DSS and more. Each with current deadlines (deferral-aware), max penalties, primary sources, and grounded next steps. The question every $40k GRC platform starts with, answered per-call.

Industry-specific regulatory compliance for compliance and legal agents. Covers fintech, crypto, healthcare, food, AI, and insurance licensing obligations.

Is this person or company sanctioned? Screens a name against the live US Treasury OFAC SDN and Consolidated (non-SDN) lists — sanctions screening, watchlist check, KYC/AML pre-check, counterparty screening before a payment. Fuzzy-matches primary names AND every OFAC alias, so transliteration and word-order variants still hit. Deterministic: no LLM. Returns official OFAC rows verbatim (programs, SDN uid, remarks) with a 0-100 match score.

Who is this company, officially? Global LEI lookup and legal-entity search against GLEIF, the ISO 17442 registry behind KYB, MiFID and EMIR reporting. Verify an LEI's checksum and registration status, or search 2.9M+ entities by name and country to find the right identifier. Flags LAPSED, DUPLICATE and RETIRED registrations that a naive first-hit lookup would wire into a KYB record. Deterministic: no LLM.

Is this EU VAT number valid? Live VIES check against the European Commission's official VAT Information Exchange System — validate a European VAT id, verify a business tax id before invoicing, confirm B2B reverse-charge / zero-rating eligibility. Returns the registered trader name and address where the member state discloses them. Deterministic: no LLM. Distinguishes a genuinely invalid number from a member state whose system is merely offline, which VIES itself does not do cleanly.