Legislative radar
Czech and EU regulatory changes detected and converted to internal action plans — with owners and deadlines — within hours of publication.
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SPECIALIST AGENT Compliance Monitor Agent
Continuous monitoring of your regulatory exposure — GDPR, AML, DORA, NIS2. When new law passes, Compliance Monitor converts it into an internal action plan with owners and deadlines.
Capabilities
Czech and EU regulatory changes detected and converted to internal action plans — with owners and deadlines — within hours of publication.
GDPR, AML/KYC, DORA, NIS2, EU AI Act — ongoing assessment against current controls, not annual point-in-time audits.
OFAC, EU, UN, and SWIFT list screening — vendor, counterparty, and beneficial owner checks on every transaction.
Workflow
Regulatory feeds from e-Sbírka, EUR-Lex, and sector sources are ingested and classified daily.
Each regulatory change is mapped to your current controls. Gaps are identified and classified by severity.
Action plan with owners, deadlines, and required evidence is generated and pushed to the compliance workbench.
Guardrails
Source-span requirements for legal and factual claims.
Citation validation before outputs are treated as decision-ready.
Approval gates for legal, financial, regulatory, and reputational action.