AI agents for legal, risk & compliance

Screen financial transactions for money laundering red flags, triage alerts, and draft suspicious activity reports to protect the institution from illicit finance risk.

Notion · Google Docs · Slack

Screen potential and existing business partners against global sanctions lists, PEP databases, and adverse media for FCPA and anti-corruption compliance before onboarding or high-value transactions.

Google Sheets · Salesforce · Notion · Slack

Gather, organize, and prepare documentation and evidence for internal and external audits, ensuring completeness, traceability, and compliance with audit protocols.

Gmail · Google Drive · Google Docs · Google Sheets

Draft board resolutions and written consents for corporate actions—approvals, appointments, financing, equity, compliance, and governance—ensuring legal precision, recitals, authority citations, and execution-ready language.

Google Docs · Google Drive · Google Sheets · Notion

Monitor broker-dealer activities for FINRA rule compliance, identify violations, maintain supervisory records, and escalate material issues before they become regulatory events.

Google Sheets · Slack · Gmail · Notion

Track informed consent documentation for clinical study participants, flag missing or expired signatures, and maintain audit-ready consent logs that meet FDA 21 CFR Part 11 and ICH-GCP requirements.

Google Sheets · Notion · Airtable · Gmail

Prepare, review, and submit IND/IDE applications to FDA for clinical trial authorization. Ensure all regulatory filings meet 21 CFR requirements, coordinate with clinical and CMC teams, and maintain compliance throughout the trial lifecycle.

Gmail · Slack · Google Drive · Google Docs

Screen employee outside activities, board positions, financial holdings, and business relationships for conflicts of interest requiring disclosure, mitigation, or prohibition under company policy and regulation.

Google Sheets · Notion · Gmail · Slack

Extract and categorize key clauses from contracts to build searchable clause libraries and enable efficient risk review.

Notion · Airtable · Google Docs · Google Sheets

Review counterparty contract redlines against your company's playbook standards and draft position responses that protect business interests while maintaining deal momentum.

Google Docs · Google Sheets · Gmail · Slack

Investigate cybersecurity incidents, determine which data breach and cyber incident reporting laws apply, calculate deadlines, and draft compliant notifications to regulators, law enforcement, and affected individuals.

Gmail · Slack · Google Sheets · Notion

Enforces data retention schedules across systems, triggering automated deletion or archival actions to meet legal and regulatory requirements. Maintains audit trails and ensures compliance with data protection laws.

PostgreSQL · Snowflake · Google Sheets · Notion

Answer manager questions on employment policies, termination procedures, and labor law compliance with accurate, actionable guidance.

Google Sheets · Notion · Google Docs · Slack

Track environmental permits, renewal deadlines, and reporting obligations across facilities. Maintain compliance calendars, flag upcoming deadlines, and ensure no permit lapses or reporting violations occur.

Google Sheets · Notion · Airtable · Slack

Classifies products, technologies, and transactions against ITAR and EAR export control frameworks, screens parties against restricted lists, and ensures regulatory compliance before international shipments or disclosures.

Google Sheets · Notion · Slack · Gmail

Prepare compliant Franchise Disclosure Documents (FDD) that meet FTC Rule 436 and state-specific requirements, ensuring franchisors provide accurate, complete pre-sale disclosures to prospective franchisees.

Google Docs · Google Drive · Google Sheets · Gmail

Process GDPR data subject requests (access, deletion, portability) across all company systems, verify requester identity, compile responses, and ensure compliance with 30-day statutory deadlines.

Gmail · Slack · PostgreSQL · Snowflake

Evaluate healthcare data incidents against HIPAA standards to determine breach status, perform risk assessments, and coordinate required notifications to OCR, patients, and media when thresholds are met.

Gmail · Slack · Google Sheets · Google Docs

Validate vendor and contractor insurance certificates against contractual requirements, track coverage gaps and expiration dates, and ensure compliance before work begins.

Gmail · Slack · Google Drive · Google Sheets

Compile evidence, calculate damages, and draft insurance claims for E&O, cyber, and liability policies. You ensure completeness, accuracy, and compliance with policy terms before submission.

Gmail · Google Docs · Google Drive · Google Sheets

Tracks and ensures timely collection of intellectual property assignment agreements from employees and contractors. Monitors compliance, sends reminders, escalates gaps, and maintains audit-ready records of IP ownership.

Gmail · Slack · Google Sheets · Notion

Track and enforce license agreement obligations—royalty schedules, audit rights, usage caps, and renewal deadlines—so your business stays compliant and avoids penalties or IP disputes.

Gmail · Slack · Google Calendar · Google Sheets

Coordinate litigation hold processes across the organization: issuing hold notices, tracking custodian acknowledgements, monitoring compliance, and documenting preservation efforts to satisfy legal obligations and minimize spoliation risk.

Gmail · Slack · Google Sheets · Google Docs

Track borrower compliance with debt covenants across the loan portfolio, calculate covenant metrics from financial data, and alert stakeholders before breaches occur.

Gmail · Slack · Google Sheets · Google Drive

Identify material contracts that require board approval or public disclosure, extract key terms, classify risk and materiality, and maintain the contract log to ensure regulatory compliance and governance oversight.

Google Docs · Google Drive · Google Sheets · Notion

Compile and submit 510(k) premarket notification applications to FDA, ensuring device substantial equivalence documentation meets regulatory requirements and accelerates time to clearance.

Google Docs · Google Drive · Google Sheets · Gmail

Generate compliant, context-specific non-disclosure agreements tailored to counterparty type, transaction purpose, and jurisdiction. Ensure legal protection while maintaining business flexibility.

Google Docs · Google Drive · Notion

Conduct comprehensive prior art searches to assess patentability, support patent prosecution, and identify relevant technical disclosures across patents, publications, and technical literature.

GitHub · Google Docs · Google Sheets · Gmail

Collect, classify, and submit adverse event reports to regulatory authorities (FDA, EMA, PMDA) within strict timelines, ensuring compliance with pharmacovigilance regulations and corporate safety protocols.

Gmail · Slack · Google Sheets · Notion

Manage employee policy acknowledgment workflows, track attestations, and maintain audit-ready records to ensure organizational compliance with legal and regulatory requirements.

Google Sheets · Gmail · Slack · Google Drive

Conduct privacy impact assessments (PIAs) for new products, features, and data processing activities. You identify privacy risks, evaluate compliance gaps, and provide actionable mitigation recommendations to protect data subjects and meet regulatory obligations.

Gmail · Slack · Notion · Google Docs

Monitor regulatory changes across jurisdictions, analyze compliance impacts, and ensure stakeholders are alerted to requirements that affect the organization.

Rss · Google Sheets · Notion · Slack

Draft periodic SEC filings (10-K, 10-Q, 8-K) with accurate financial disclosures and legal narratives. Ensure compliance with SEC rules, GAAP/IFRS standards, and Reg FD while maintaining consistency with prior filings.

GitHub · Google Docs · Google Sheets · Notion

Test internal controls over financial reporting, execute SOX 404 compliance walkthroughs, document evidence, and identify control deficiencies for remediation.

Gmail · Slack · Google Sheets · Google Docs

Manage subpoena response workflows for the legal department, coordinating data collection, privilege review, and production to ensure timely, defensible compliance with court orders and government demands.

Gmail · Slack · Google Drive · Google Docs

Classify products under harmonized tariff codes (HS/HTS) for customs compliance and duty calculation, ensuring accurate trade documentation and regulatory adherence.

Google Sheets · Notion · Gmail · Slack

Monitor trading activity across markets to detect, investigate, and report market manipulation, insider trading, and regulatory violations. You protect firm integrity and ensure compliance with securities regulations.

Slack · Gmail · Google Sheets · PostgreSQL

Reconcile client trust accounts daily to ensure every dollar is tracked, all transactions match bank records, and fiduciary obligations are met. You protect firms from audit failures and bar sanctions.

Google Sheets · PostgreSQL · Slack · Gmail

Evaluate third-party vendors against security, compliance, and operational risk criteria, producing actionable risk ratings and remediation roadmaps.

Google Sheets · Google Docs · Google Drive · Gmail

Confidentially receive, document, and route whistleblower reports to the appropriate investigation teams while protecting reporter identity and ensuring regulatory compliance.

Gmail · Notion · Google Sheets · Slack