Live screening
8 markets watched, sample- UKAlder & FinchClear
- USPolaris FreightMatch
- DEKestrel Pay GmbHClear
- AEMeridian Trade FZEReview
Stop finding out from the regulator
A sanctions match on a customer, a renewal date that slipped, a contract clause nobody read. Each costs more to clean up than to catch. BizLegal has a tool for each, and every finding names its source so you can act the same day.
Every finding names its source
Northwind Ltd · snapshotSample run
RequestUK, DE, SG, USQueuedScreenOFAC SDN, UN, EUQueuedMap142 obligationsQueuedCiteFSMA s.19 · KWG §32QueuedEvaluate1 flag, 1 reviewQueuedReportPDF readyQueued
BizLegalNorthwind LtdOverviewSample data
1,219+4.1%Screened
3Needs review
1Flags
6Markets
Recent checks24 h
- Polaris Freight · OFAC SDNFlag
- Meridian Trade FZEReview
- MSA_v4.pdf · §7.2 indemnityReview
- Orchard Labs IncClear
- Kestrel Pay GmbHClear
Checks per day14 days
-14dtoday
Sanctions lists change. You hear the same day.
OFAC Watcher checks your watchlist against the OFAC SDN, UN and EU lists every day and emails you any possible match with its source. Below, the watch on sample data.
Screened today
sample1,219
+4.1% on yesterday
Status
sampleStatus cycles: watching 1,219 counterparties, rescreening after a sanctions list update, then one possible match sent to review.
One element, three states. It changes shape only when the state changes.
Sources read
sample- OFAC SDN listRead
- EU consolidated listRead
- Your watchlistRead
- UN Security Council listRead
Next deadline
sample14d 06h
12m 09s
VAT return · Germany
Checks, last 26 weeks
sampleRedaction before sharing
sampleWire of €48,200 to Polaris Freight via DE89 3704 0044 0532 0130 00 held for review by J. Okafor.
Sample: a held payment, with the name and account number masked.
Name the problem. We have the tool.
Thirteen tools for crypto and fintech, law firms, brands and sellers, and property deals. One job each and one clear price, so you can start with the problem that is costing you now.
A sanctioned customer is still on your books
OFAC Watcher checks your watchlist every day against the OFAC SDN, UN and EU sanctions lists and emails you a possible match with its source.
Start with OFAC WatcherYou’re about to pay a wallet you can’t vouch for
TRACR builds a risk report from the wallet’s public on-chain record and shows every flag. The wallet analyzer is free.
Check a wallet with TRACRA company you watch files and you hear last
FilingWatch emails you when a public company on your watchlist files with SEC EDGAR, with the form type, the date and the sec.gov link. One company is free.
Start with FilingWatchYou’re entering a market whose rules you haven’t read
Jurisdiction Snapshot compares two jurisdictions and sends a regulatory exposure brief to your inbox. It’s free.
Get my free snapshotYour firm uses AI with no written policy
Answer three questions and get a draft AI usage policy in which every section cites ABA Formal Opinion 512 or an ABA Model Rule.
Draft my AI policyAI assistants recommend the firm down the street
FirmCited asks up to four AI engines 25 questions a prospective client might ask about your practice area and city, then sends a prioritized fix list.
Run the FirmCited auditA renewal date slipped past everyone
SinceFiled logs each filing, renewal and review, and estimates the next date from the interval you set.
Start with SinceFiledYour property sale lives in a dozen email threads
DEAL44 puts every party, task and deadline of the sale in one shared room.
Open a DEAL44 roomClients keep calling to ask where their case is
CasePage gives each matter a private status page that clients check themselves.
Set up CasePageA contract is waiting and nobody has read clause 7
DocAI reviews it clause by clause and returns a risk report. The preview is free.
Review a contract with DocAIAn AI answer engine says something false about you
FalseEcho asks AI answer engines about your name and flags the statements that are wrong.
Run a FalseEcho auditAmazon changed its fees and you don’t know the damage
SellerRadar reads your catalog and shows each fee change in dollars per SKU per year.
Price it with SellerRadarWhy teams pick BizLegal
Source on every finding
Each flag names the list, statute or filing behind it, so you can check it in a minute.
Price on the page
You see what a tool costs before you start, and several start free.
You make the call
Findings wait for a person to decide. Software output, not legal advice.
One job per tool
Each tool fixes one problem, so you can start the day you sign up.
Free before you pay
Free previews on DocAI, TRACR and the AI Policy Generator.
Email when it matters
OFAC Watcher and FilingWatch write to you when something on your list changes.
Built for four kinds of business
Crypto and fintech, law firms, brands and sellers, and property deals.
Plain-language findings
The short answer first, the source one click away.
13tools, one job each
4kinds of business served
3sanctions lists checked daily
2jurisdictions in the free snapshot
Counts from the tool list on this page.
Sorting it out on your own?
Letters, claim guides, invoices, card pages and checklists you use yourself. Each kit has a free tool to try first.
Do it yourself, with a kit
Pick the problem in front of you and get the kit built for it.
Free to start
A signed-file reader and a daily practice app, with four focused practices.
See your exposure in two markets, free
Pick two jurisdictions and get a regulatory exposure brief in your inbox. No card. Software output, not legal advice.
Get my free snapshot