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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

Questions, answered plainly.

What each tool reads, what it leaves out, and how billing works. Anything else, ask on the contact page.

Before you use a tool.

BizLegal AI is a software company, not a law firm. Contact

About the tools

Is BizLegal AI legal advice?

No. BizLegal AI is a software company, not a law firm. Tools provide information, not legal advice, and no attorney-client relationship is formed by using them.

Disclaimer

What does each tool cover?

Each tool does one job, named on its card. A report covers only the material it read, such as the contract you upload or the wallet you enter.

Where do the findings come from?

From the material each tool names: the contract you upload to DocAI, a wallet’s public on-chain data in TRACR, the published OFAC sanctions list in OFAC Watcher. DocAI reports clause by clause; TRACR shows every flag behind its score.

How do I receive the free snapshot?

The Jurisdiction Snapshot is a regulatory exposure brief for two jurisdictions, sent to your inbox.

Get the free snapshot

Can I cancel or get a refund?

Subscriptions can be cancelled at any time, with access to the end of the paid period. One-time deliveries are non-refundable once produced, unless damaged or defective.

Terms

What if a tool is not ready yet?

It shows a waitlist, never a buy button. Every price on this page is read from the same list the checkout charges from, except FirmCited, which is sold on its own site at the price shown.

Specific tools

What does an OFAC Watcher alert mean?

Alerts are possible matches — verify independently against the official list before acting. It is monitoring intelligence, not a legal opinion, and carries no guarantee against false positives or negatives. The lists change daily; the screen runs against the latest cached snapshot.

OFAC Watcher

Is a FilingWatch alert investment advice?

FilingWatch relays public SEC EDGAR filings as they are disseminated. It is not investment advice and does not recommend buying, selling or holding any security.

FilingWatch

What do I get from the free Jurisdiction Snapshot?

A regulatory exposure brief for two jurisdictions, sent to your inbox. No card is needed.

Get the free snapshot

Billing

How do I pay?

Crypto checkout uses NOWPayments (BTC, ETH, USDT, USDC, and 100+ others). Card checkout uses PayPal. Same product, same price.

Can I switch plans at any time?

Yes. Upgrades take effect immediately; downgrades apply at the next billing cycle. No lock-in beyond the interval you chose.

Do you offer refunds?

Subscriptions: cancel anytime — access continues to the end of the period you have already paid for, no further billing. One-time reports are non-refundable once produced, except where the delivery is damaged or demonstrably defective.

Terms

Start with the free snapshot.

A regulatory exposure brief for two jurisdictions, sent to your inbox. No card.

Get the free snapshot