Ten agent workflows for the Compliance Team — sanctions screening automation, AML domain analysis, KYC digital verification, corporate governance monitoring, beneficial ownership mapping, regulatory filing tracking, cross-border compliance assessment, PEP screening, trade compliance monitoring, and whistleblower intelligence — providing domain-level intelligence that strengthens compliance programs.
AI agent screens entities against sanctions lists and detects evasion patterns by analyzing domain registration patterns, corporate structures, and geographic indicators that reveal hidden connections to sanctioned parties.
AI agent performs digital KYC verification by analyzing entity web presence, corporate structure indicators, and digital footprint authenticity to verify client identity claims and detect potential fraud.
AI agent monitors domain-level indicators of money laundering activity — tracking shell company webs, suspicious transaction infrastructure, and financial service domain patterns to identify AML risks.
AI agent monitors corporate governance indicators across client entities by tracking leadership changes, board composition, governance page updates, and organizational transparency signals for ongoing compliance assessment.
AI agent maps beneficial ownership structures by analyzing domain interconnections, shared infrastructure, leadership overlaps, and corporate relationship indicators across the 100M+ domain database.
AI agent monitors regulatory disclosures and filing compliance by tracking changes to compliance pages, investor relations content, and regulatory references across client and counterparty domains.
AI agent assesses cross-border compliance obligations by analyzing entity domain presence across jurisdictions, identifying regulatory exposure gaps, and mapping data flow pathways that create compliance requirements.
AI agent conducts Politically Exposed Person screening by analyzing leadership pages, government connections, and political relationship indicators across entity domains and their corporate networks.
AI agent monitors trade compliance and export control risks by analyzing entity product pages, partner ecosystems, geographic presence, and technology descriptions to identify potential export control violations.
AI agent evaluates compliance program effectiveness across client entities by benchmarking digital compliance indicators against industry peers — comparing compliance page depth, governance transparency, and regulatory disclosure quality.
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