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NewOFAC Watcher checks your watchlist each day and emails you when a sanctions-list change looks like a possible match.See OFAC Watcher · USD 29 a month
Covered
  • OFAC SDN list
  • UN sanctions list
  • EU sanctions list
  • Public on-chain data
  • MiCA
  • EU AI Act
  • GDPR
  • DORA
  • FinCEN BOI
  • VARA
  • SOC 2
  • AML / KYC
Limited Beta

AI Compliance Agents.

Fifteen specialised agents: research, comparison, contracts, risk, diligence, monitoring, plus three new wedges (marketplace compliance, AI governance, and India DPDPA). Not on sale yet: join the waitlist below.

Not sure which one fits?Run free 60-second triage →
15
Agents Total
5
One-time report
10
Monthly monitor
3
New Wedges (Phase RR)

Compliance Researcher

Add-on to BRAI
Not on sale yet
Beta

Deep regulatory research across the 14 jurisdictions listed at /jurisdictions. Finds relevant frameworks, enforcement actions, and compliance gaps before they become structural liability.

  • 14-jurisdiction coverage
  • Framework gap identification
  • Enforcement action tracking
  • Weekly research digest
Join the waitlist

Cross-Jurisdiction Analyst

Add-on to BRAI
Not on sale yet
Beta

Compare regulatory requirements across jurisdictions. Identify optimal paths, flag conflicts, and surface arbitrage opportunities with structured analysis.

  • Side-by-side jurisdiction comparison
  • Regulatory conflict detection
  • Optimal path recommendations
  • Expansion risk scoring
Join the waitlist

Contracts Expert

Add-on to DocAI
Not on sale yet
Beta

AI-powered contract review and generation. SAFTs, NDAs, terms of service, privacy policies, drafted with jurisdiction awareness and clause risk scoring.

  • Jurisdiction-aware drafting
  • Clause risk scoring
  • Template library access
  • Multi-format export
Join the waitlist

Risk Assessor

Add-on to BRAI
Not on sale yet
Beta

Quantify regulatory risk by jurisdiction and framework. Score exposure probability, estimate financial impact, and produce risk heat maps.

  • Risk heat mapping
  • Exposure probability scoring
  • Financial impact estimation
  • Mitigation priority ranking
Join the waitlist

Due Diligence Scanner

Add-on to TRACR
Not on sale yet
Beta

Scan counterparties, wallets, and entities for AML, KYC, and sanctions risk. Produce diligence reports suitable for investor and regulator review.

  • Counterparty risk screening
  • Wallet provenance analysis
  • Sanctions list matching
  • Diligence report export
Join the waitlist

Regulatory Monitor

Add-on to BRAI
Not on sale yet
Beta

Real-time monitoring of regulatory changes across your tracked jurisdictions. Alerts for relevant updates, deadline tracking, and compliance impact summaries.

  • Real-time change alerts
  • Deadline tracking
  • Impact summary per change
  • Custom jurisdiction watchlist
Join the waitlist
New

Compliance Monitor Pro

Add-on to LexAudit
Not on sale yet
Beta

Daily SHA-256 monitoring of canonical source URLs for SOC 2, ISO 27001, GDPR, HIPAA, DPDP, and NIST 800-53. We hash, you decide. Decision-support, not a compliance attestation.

  • 6 frameworks tracked daily
  • Email alert on source-content change
  • Live framework-index dashboard
  • Cross-link to LexAudit Health Score
Join the waitlistTry free first ↗
New

DPA Negotiator

Add-on to DocAI
Not on sale yet
Beta

Paste the customer redline + your standard DPA. Get a 3-column comparison classifying every material delta (procedural/liability/sub-processor/residency) with citations to GDPR Art 28, EU SCCs, CCPA, or HIPAA.

  • GDPR / CCPA / HIPAA support
  • 21-clause public-source KB
  • 3-column delta comparison
  • Inline regulatory citations
Join the waitlistTry free first ↗
New

PSP & MoR Risk Manager

Hub-native
Not on sale yet
Beta

Pre-flight audit before applying to Stripe / PayPal / Square / Mercury / Wise / Revolut, or recovery support after a freeze. Pattern recognition against public AUP texts. Outcome of any application not guaranteed.

  • Prevention + recovery modes
  • 6 processors covered
  • Appeal-letter draft (recovery)
  • CFPB / FCA / EBA escalation paths
Join the waitlistTry free first ↗
New

CTA-2024 BOI Tracker

Add-on to Forge
Not on sale yet
Beta

Email alerts when FinCEN changes the BOI rule. As of the March 2025 interim final rule, US-created companies are exempt; only foreign reporting companies still file.

  • 1 entity (Solo) · up to 50 (Firm)
  • Daily federalregister.gov pull
  • 30/7/3/1-day deadline alerts
  • Resend email notifications
Join the waitlistTry free first ↗
EU deadline

EU AI Act Risk Classifier

Hub-native
Not on sale yet
Beta

Classify your AI system into Article 6 risk tiers + Annex III references before the 2027-12-02 Annex III high-risk deadline. Free preview classification, USD 19 one-time full report with citation map and documentation checklist.

  • Free preview classification (no card)
  • Article 6 + Annex III citation map
  • Documentation checklist (15+ items)
  • Full PDF report delivered to inbox
Join the waitlistTry free first ↗
New

Privacy Policy Auto-Refresh

Add-on to LexAudit
Not on sale yet
Beta

Daily 7-framework redline of your privacy policy (GDPR / CCPA / CPRA / Quebec Law 25 / Colorado / Connecticut / Texas DPSA). Material-change alerts only, no cosmetic-edit noise. Free first audit.

  • Free first audit (no card)
  • Daily Sonnet semantic-diff
  • Material-change email alerts
  • Suggested replacement language
  • Audit history dashboard
Join the waitlistTry free first ↗
New · Fintech

Marketplace Compliance Shield

Hub-native
Not on sale yet
Beta

Monitoring layer for Stripe Connect platforms, gig marketplaces, and creator-economy tools. Track 1099-K threshold crossings (the USD 600 cliff), state NEXUS exposure, and KYB drift on connected accounts. Decision-support, not tax advice.

  • 1099-K threshold monitor per connected account
  • State NEXUS exposure scorecard
  • KYB drift alerts (sanctions / PEP refresh)
  • Stripe Connect webhook ingest (configurable)
Join the waitlistTry free first ↗
New · 2026 deadlines

AI Governance for Product Teams

Hub-native
Not on sale yet
Beta

For product orgs (not lawyers) deploying LLM features. Per-feature Article 6 classification against the EU AI Act, California SB-942, and Colorado AI Act. Monthly delta reports map your repo changes to compliance posture changes.

  • Per-feature Article 6 risk classification
  • EU AI Act + CA SB-942 + CO AI Act coverage
  • Monthly delta report (repo changes → posture changes)
  • Documentation checklist per high-risk feature
Join the waitlistTry free first ↗
New · APAC wedge

India DPDPA Readiness Kit

Add-on to LexAudit
Not on sale yet
Beta

One-time gap audit for B2B SaaS handling Indian users. Maps your current posture to DPDPA notice + consent + DPO requirements. First-mover positioning before late-2026 fines kick in for Significant Data Fiduciaries.

  • Notice + consent gap audit
  • DPO appointment recommendation
  • Data principal rights checklist (access / correct / erase / nominate)
  • Significant Data Fiduciary tripwire analysis
Join the waitlistTry free first ↗

Not on sale yet: join the waitlist

We will email you once, when an agent opens. No other mail.

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