Compliance Checking Agent

Organizations across industries must navigate an increasingly complex and evolving regulatory landscape—ranging from GDPR and HIPAA to RBI, SEBI, and ISO standards. Relying on manual processes to ensure compliance is slow, inconsistent, and unable to scale across large volumes of documents and workflows. This exposes businesses to legal risks, audit failures, and financial penalties.

To address this, we developed an AI-powered Compliance Checking Agent that automates the review, validation, and tracking of compliance across documents and operations.

The system ingests policy documents, contracts, SOPs, and workflows in various formats. Using NLP models and a dynamic rule engine that updates with new regulations, it automatically scans for regulation-specific clauses, identifies missing or non-compliant sections, and classifies risks.

Smart dashboards provide department-wise compliance status, risk exposure visualizations, and audit trails. When upcoming regulatory changes are detected, the system pushes real-time alerts to relevant teams and suggests mitigation actions.

The agent also supports generating audit-ready reports, scoring each document for compliance confidence, and maintaining a history of compliance trends over time.

This reduces manual overhead, enhances audit preparedness, and ensures continuous regulatory alignment across all business units.