Document compliance check agent

Bank
#AI_Agent

Business value:

The service enables company employees to verify documents against corporate policies, generates a summary based on selected criteria, and, depending on the result, suggests forwarding it for further review by the Legal Team.

Key features:

Copilot service for assisting Legal departments

  • Automatically analyzes documents and transactions for compliance violations or policy deviations.
  • Utilizes a built-in knowledge base containing key regulatory standards (e.g., GDPR, ISO 27001, AML, internal company policies).
  • Provides clear, explainable compliance assessments with direct references to the relevant regulations or internal policies.
  • Instantly flags high-risk cases and escalates them to compliance experts for review.
Screenshot: Starter prompts let employees run compliance checks on uploaded documents in a couple of clicks