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 0–100 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 — get a citation-grounded draft answer in seconds. First draft free.
ForgeBOI Filing Decision Tree
Does your US entity need to file a Beneficial Ownership Information report under FinCEN's Corporate Transparency Act? Find out in 60 seconds.
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) — 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 — instant 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. $29/mo.
ComplianceCompliance Obligation Extractor
Paste a regulation or contract — get a structured checklist of every obligation (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. $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. $499/mo.
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
Every statutory MiCA milestone for CASPs — authorisation, Travel Rule, grandfathering waves — with citations. Curated daily.
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 — 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
Generate a compliant demand letter with correct statutory language for your jurisdiction.
PrivacyAI Website Compliance Checker
Enter your URL — AI audits cookie consent, privacy policy, accessibility basics, and GDPR signals.
ComplianceFixed-Fee Pricing Calculator
Convert your hourly estimate into a profitable flat fee — hours × effective rate × burden factor, with a recommended range and monthly retainer equivalent.
Common questions
Are these compliance tools really free?
Yes. All tools on this page are free to use. 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, 0–100 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 — $2,500/mo
24/7 regulatory monitoring, legal review, and response drafts — delivered as a subscription service to fintech and crypto companies.
See the retainer offer →