Use cases

Data Breach Assistant

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Efficiently manage data breaches

The Data Breach Assistant helps companies assess, document and report potential data breaches.

Compliance
AML UK Assistant

The tool allows law firms and companies to automate processes for identity verification and anti-money...

ESG
Sustainability Linked Loans Checker

The tool is designed to help Corporations, Banks and Financial Institutions assess the eligibility of any...

Money laundering check for lawyers
ESG Investment Check

The ESG Investment Check helps corporations and financial institutions to navigate regulatory disclosure...

Fiscal Residence Checker
DAC6 Reporting Tool

The DAC6 Reporting Identification Tool facilitates compliance with mandatory reporting obligations of...

ESG
ESG Disclosure Guide

As regulators stress the importance of ESG considerations, the ESG Disclosure Guide assists in determining...

Certificate of Title Generator
Certificate of Title Generator

The Certificate of Title Generator automates the production of a Certificate of Title, saving countless hours...

Advert Compliance Checker
Advert Compliance Checker

An Advert Compliance Checker allows marketing departments to check that their adverts are fully compliant...

Vendor Due Diligence (VDD) Assistant
Vendor Due Diligence (VDD) Assistant

A Vendor Due Diligence Assistant automatically assesses vendors against regulatory requirements and internal...

Weekly Site Self Audit
Weekly Site Self Audit

A Weekly Site Self Audit tool allows hospitability, retail or leisure businesses who operate across multiple...

Visa Application Tool
Visa Application Tool

A Visa Application Tool is designed to guide visa applicants through the complex application requirements and...

EU Funds Guide
EU Funds Guide for non-EU funds (Luxembourg example)

An EU Funds Guide automatically assesses whether a specific non-EU fund manager can establish a parallel fund...

Directors’ Dealing Assistant
Directors’ Dealing Assistant

The Directors’ Dealing Assistant helps directors to determine and document envisaged stock purchases in a...

Fire Risk Assessment
Fire Risk Assessment Generator

A Fire Risk Assessment Generator allows businesses to produce customized risk assessment documents for each...

T&C Generator
Competition T&C Generator

A Competition T&C Generator lets marketing departments draft the necessary terms and conditions for a prize...

Compliance Checker
Strategic Trade Authorization (STA) Compliance Checker

The STA Compliance Checker automatically determines whether an item is eligible for License Exception STA (§...

Direct Product Rules Assistant
De minimis & Direct Product Rules Assistant

The De minimis & Direct Product Rules Assistant automatically determines whether a non-US made item, which is...

Panel Law Firm Navigator
Panel Law Firm Navigator

The Panel Law Firm Navigator helps corporate legal counsels and other employees to navigate internal...

CCTV
Cyber Incident Response Automator

A Cyber Incident Response Automator is designed to streamline the way...

EBA Outsourcing Arrangements Navigator
Health and Safety Risk Assessment Generator

A Health and Safety Risk Assessment Generator allows businesses to produce customized risk assessment...

Commercial Contract DD Assistant
Commercial Contract DD Assistant

The Commercial Contract DD Assistant helps lawyers save valuable hours by speeding up the process of...

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