Free Compliance Tools
AI-powered tools for GDPR, BOI/CTA, MiCA, sanctions screening, contract risk, crypto reporting, and more. Run the screen first: no card, no account.
Assessment tools
Compliance Health Score
40-question self-assessment across 8 domains (GDPR, HIPAA, SOC 2, FinCEN, ISO 27001 and more). Get a 0 to 100 score and your top 3 priority gaps.
LexAuditCompliance Monitor Decision Tree
60-second screen: is continuous compliance monitoring the right call for your regulator footprint? Returns a preliminary verdict before you sign anything.
DocAIPrivacy Scan Decision Tree
60-second privacy-exposure screen across GDPR, CCPA, and US state privacy laws. Email-gated full breakdown.
DocAISecurity Questionnaire Auto-Fill
Drop a SOC 2, CAIQ, SIG-Lite, or NIST question and get a citation-grounded draft answer. First draft free.
ForgeBOI Filing Decision Tree
As of FinCEN's March 2025 interim final rule, US-created entities are exempt from BOI reporting. Check whether a foreign-formed entity registered in a US state still has to file.
BRAISanctions Screening Decision Tree
60-second sanctions-exposure screen across OFAC, EU, UK, and on-chain risk vectors. Returns an action priority before you pay for a full report.
TRACRCrypto Reporting Decision Tree
Should you file an FBAR, IRS Form 8949, or FinCEN AML report for your crypto activity? 60-second screen.
TRACRBusiness Compliance Scan
Multi-step compliance exposure scan for crypto businesses: jurisdiction × custody × revenue × AML obligations.
TRACRWallet Risk Snapshot
Enter a wallet address (Ethereum, BNB, Polygon, Arbitrum, Base, or Bitcoin) and get a free blockchain forensic risk snapshot.
Quick calculators & generators
GDPR Fine Estimator
Estimate potential GDPR fines based on violation type, company revenue, and breach severity.
SanctionsSanctions & Wallet Screener
Check one Ethereum address against the OFAC, UN, and EU sanctions lists: a three-way result with citations.
SanctionsOFAC Sanctions List Watcher
Register addresses and entities to watch: daily diff of the OFAC SDN, UN, and EU lists with email alerts on new matches. USD 29 a month.
SECFilingWatch: SEC EDGAR filing alerts
Email when a watched public company files with SEC EDGAR. Free daily digest for one company; USD 19 a month for 25 companies and alerts within about 30 minutes.
ComplianceCompliance Obligation Extractor
Paste a regulation or contract and get a structured checklist of the obligations it finds (who, what, by when, what evidence), each tied to the exact provision.
ComplianceAI Policy Generator
Draft a firm-wide AI usage policy with citations to ABA Formal Opinion 512 and the Model Rules. Template; attorney review required. USD 99 one-time.
MiCACASP Compliance Bundle
The MiCA CASP toolkit in one subscription: screening, deadline tracking, stablecoin classification, reserve reports, obligation extraction, and OFAC watch. Not on sale yet: join the waitlist.
MiCAMiCA Asset Classifier
Classify your crypto asset under EU MiCA: e-money token, asset-referenced token, or other crypto-asset.
MiCAStablecoin Classifier (GENIUS Act + MiCA)
Route a token to permitted / non-permitted status under the US GENIUS Act and to EMT / ART / other crypto-asset under EU MiCA, each classification cited.
MiCAMiCA Deadline Tracker
Statutory MiCA milestones for CASPs (authorisation, Travel Rule, grandfathering waves) with citations.
SECToken Classifier (Howey Test)
Run a Howey Test analysis on your token to estimate US securities classification risk.
VARAVARA Licence Finder
Find the right Virtual Asset Service Provider licence category under UAE VARA regulation.
ContractFreelancer Contract Fixer
Paste a contractor or freelance agreement clause and get a risk flag and a plain-English fix.
ContractSaaS Terms Risk Scanner
Paste a vendor's ToS or DPA clause; AI flags the top risk and suggests negotiation language.
GDPRGDPR Breach Notification Timer
Input your breach discovery date to track the 72-hour supervisory authority notification deadline.
CollectionsDebt Collection Letter Generator
Draft a demand letter with statutory language for your jurisdiction. Review before sending.
PrivacyAI Website Compliance Checker
Enter your URL; AI checks cookie consent, privacy policy, accessibility basics, and GDPR signals.
ComplianceFixed-Fee Pricing Calculator
Convert your hourly estimate into a flat fee: hours × effective rate × burden factor, with a recommended range and monthly retainer equivalent.
Common questions
Are these compliance tools really free?
Most tools on this page are free to use; paid items show their price in USD. Some gate the full breakdown behind an email address. The screen result is always shown first, no card required.
Do these tools provide legal advice?
No. These are AI-powered decision-support tools. Outputs are preliminary signals; confirm material compliance decisions with qualified legal counsel.
Which tool should I start with?
For a broad compliance posture overview, start with the Compliance Health Score (40 questions, 8 domains, 0 to 100 score). For a specific regulatory question (BOI, GDPR breach, crypto reporting), pick the relevant decision tree.
What regulations do these tools cover?
Coverage spans GDPR, CCPA, HIPAA, SOC 2, FinCEN BOI/CTA, MiCA, VARA, OFAC sanctions, IRS crypto reporting (FBAR/8949), SEC Howey Test, and B2B contract risk.
Need more than a tool?
Managed compliance ops: waitlist
A planned managed service for fintech and crypto companies. Not on sale yet; join the waitlist to hear when it opens.
Join the waitlist →