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SERVICE Compliance Monitor
Compliance RadarGap to Action
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.
Overview
Regulatory change becomes your action plan.
Compliance Monitor tracks regulatory developments in Czech law (e-Sbírka), EU law (EUR-Lex), and sector-specific sources. When a new rule is published, the agent assesses impact on your business, identifies gaps in current controls, and produces an action plan with owners and evidence requirements.
Ongoing gap analysis covers GDPR, AML/KYC, DORA, NIS2, EU AI Act, and internal policy compliance. Sanctions screening runs continuously against OFAC, EU, and UN lists.
Highlights
Why teams choose Compliance Monitor
Legislative radar
Czech and EU regulatory changes detected and converted to internal action plans — with owners and deadlines — within hours of publication.
Continuous gap analysis
GDPR, AML/KYC, DORA, NIS2, EU AI Act — ongoing assessment against current controls, not annual point-in-time audits.
Sanctions screening
OFAC, EU, UN, and SWIFT list screening — vendor, counterparty, and beneficial owner checks on every transaction.
Workflow
How it works
Monitor and detect
Regulatory feeds from e-Sbírka, EUR-Lex, and sector sources are ingested and classified daily.
Assess and gap
Each regulatory change is mapped to your current controls. Gaps are identified and classified by severity.
Action and evidence
Action plan with owners, deadlines, and required evidence is generated and pushed to the compliance workbench.
Experience
See Compliance Monitor in action
Regulatory radar
Gap analysis view
Activate Compliance Monitor today
Explore pricing to deploy Compliance Monitor in your workflow — with source citations, structured output, and professional guardrails.