Forward to: Compliance Team

Compliance & Regulatory
Workflows

Ten detailed agent workflows for regulatory compliance automation including content filtering mandates, GDPR data flow monitoring, lawful intercept domain classification, age verification enforcement, gambling regulation compliance, copyright enforcement, sanctions screening, data retention categorization, regulatory reporting, and cross-border content compliance — leveraging domain intelligence for telecom regulatory adherence.

1Government Content Filtering Mandates

AI agent ensures ISP compliance with government-mandated content filtering — blocking court-ordered domains, terrorist content, CSAM, and nationally restricted content with full audit trails.

1
Process Regulatory Blocking Orders
Agent ingests government blocking orders and cross-references with domain intelligence to validate classification and ensure accurate enforcement.
Web Filtering IAB Categories /legal Countries
REGULATORY COMPLIANCE AGENT — CONTENT FILTERING ══════════════════════════════════════════════════ JURISDICTION: EU Member States — Digital Services Act compliance ACTIVE BLOCKING ORDERS: 14,847 domains across 12 countries NEW ORDERS THIS WEEK: 234 ORDER PROCESSING: [ORDER-DE-2026-847] German BNetzA — 47 gambling domains Domain intelligence validation: 44/47 confirmed gambling 3 domains: IAB shows "News & Information" — possible error → Flagged for review before blocking [ORDER-FR-2026-234] French ARCOM — 12 piracy domains Domain intelligence validation: 12/12 confirmed piracy Filter: Piracy/Copyright Infringement → Auto-blocked with audit trail [ORDER-EU-2026-089] EU-wide terrorist content removal Domain intelligence validation: 8/8 confirmed extremist → Blocked within 1 hour (EU TCO Regulation mandate)
2
Validate & Prevent Over-Blocking
Agent uses domain intelligence to validate blocking orders, preventing over-blocking of legitimate content and documenting any discrepancies for regulatory review.
Domain Signal
3 flagged German gambling order domains — Domain intelligence reveals: IAB category is "News & Information > Sports News," PageRank 5.4, domain age 8.2 years, 15/20 page types. These are sports news sites, not gambling operators. Over-blocking prevented.
FLAGGED: 3 domains may be incorrectly ordered — review needed
3
Compliance Audit Report

REGULATORY COMPLIANCE REPORT

CONTENT FILTERING COMPLIANCE — WEEKLY ════════════════════════════════════════ Active blocking orders: 14,847 domains New orders processed: 234/234 (100%) Processing time: avg 12 minutes (mandate: 1 hour) Over-blocking prevented: 3 domains flagged for review COMPLIANCE BY CATEGORY: Gambling (unlicensed): 4,200 domains blocked Piracy/Copyright: 3,800 domains blocked Terrorist content: 847 domains blocked (1-hour mandate met) CSAM: 2,400 domains blocked (instant) Other (court orders): 3,600 domains blocked AUDIT TRAIL: Full documentation for all 14,847 domains PROCESSING TIME: 18.4 seconds | COST: $0.34 API

2GDPR Data Flow Monitoring

AI agent monitors subscriber data flows to domains outside EU jurisdictions, identifying potential GDPR violations and ensuring data transfer compliance using geographic intelligence.

1
Map Data Flow Destinations
Countries /legal /compliance IAB Categories
GDPR DATA FLOW MONITOR ══════════════════════════ MONITORING: Subscriber data flows to non-EU destinations ANALYZED: 847,000 unique domains handling EU subscriber data DATA TRANSFER ASSESSMENT: EU-adequate destinations: 712,000 domains (84.1%) EU/EEA + adequacy decisions (UK, JP, KR, etc.) SCCs required: 89,000 domains (10.5%) US + other non-adequate (need Standard Contractual Clauses) HIGH RISK destinations: 46,000 domains (5.4%) Countries with no adequacy + no clear legal basis analytics.cn-cloud-service.cn — China | No adequacy api.ru-fintech.ru — Russia | Transfer restricted
2
Assess Compliance Risk
Sector Signal
46,000 domains in high-risk GDPR jurisdictions handling EU subscriber data. Domain intelligence reveals: 67% are analytics/tracking services, 22% are cloud services, 11% are other. /compliance pages checked — only 12% have documented GDPR compliance measures.
RISK: 46K domains in non-adequate jurisdictions
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GDPR Compliance Report

GDPR DATA FLOW REPORT

GDPR COMPLIANCE MONITORING — MONTHLY ═══════════════════════════════════════ Domains handling EU data: 847,000 EU-adequate: 84.1% | SCCs required: 10.5% | High risk: 5.4% HIGH-RISK DATA FLOWS: China: 18,400 domains | Russia: 8,200 | Other restricted: 19,400 Subscriber data at risk: est. 2.4M subscribers RECOMMENDED ACTIONS: Block tracking/analytics to non-adequate countries: 30,820 domains Require SCC verification for cloud services: 10,120 domains Maintain whitelist for business-critical: 5,060 domains PROCESSING TIME: 42.8 seconds | COST: $0.84 API

3Age Verification Enforcement

AI agent classifies domains requiring age verification — gambling, alcohol, adult content — ensuring ISP compliance with national age-gating regulations using content classification intelligence.

1
Classify Age-Restricted Domains
Web Filtering IAB Categories Personas /products
AGE VERIFICATION ENFORCEMENT AGENT ═══════════════════════════════════ REGULATORY REQUIREMENTS: UK Online Safety Act, EU Digital Services Act AGE-RESTRICTED CATEGORIES: 18+ Strict: Adult content, gambling, weapons, cannabis Domains classified: 124,000 16+ Moderate: Social media (UK), alcohol advertising Domains classified: 47,000 13+ Light: Social media (general), gaming with chat Domains classified: 89,000
2
Enforce Age-Gate Policies
Sector Signal
847 new domains requiring age verification detected this week. Domain intelligence classified 94% within hours of first subscriber access. Without domain intelligence, these would bypass age-gating for 5-7 days until traditional URL databases update.
COVERAGE: 94% instant age classification for new domains
3
Age Verification Report

AGE VERIFICATION REPORT

AGE VERIFICATION COMPLIANCE — MONTHLY ════════════════════════════════════════ Age-restricted domains classified: 260,000 Age-gate enforcements: 4.2M redirect events New age-restricted domains (this month): 3,400 Classification coverage: 99.2% REGULATORY COMPLIANCE STATUS: UK Online Safety Act: COMPLIANT EU DSA age provisions: COMPLIANT National gambling regs: COMPLIANT (all 12 EU jurisdictions) PROCESSING TIME: 8.4 seconds | COST: $0.14 API

4Sanctions Domain Screening

AI agent screens network traffic for domains associated with sanctioned entities, countries, or organizations, ensuring ISP compliance with international sanctions regimes.

1
Screen Domains Against Sanctions Lists
Countries /about /leadership IAB Categories
SANCTIONS SCREENING AGENT ════════════════════════════ LISTS: EU, OFAC, UN, UK HMT sanctions lists DOMAINS SCREENED: 2.4M unique domains in subscriber traffic SANCTIONS MATCHES: [SANC-001] trade.sanctioned-entity-ru.com Country: Russia | /about: Russian defense contractor /leadership: Named individuals on EU sanctions list IAB: Business > Defense/Military MATCH: EU Sanctions List — blocked [SANC-002] bank.restricted-finance.ir Country: Iran | /about: Iranian banking institution MATCH: OFAC SDN List — blocked
2
Enforce & Document
Domain Signal
trade.sanctioned-entity-ru.com — Domain intelligence confirms: Russian defense contractor, /leadership contains EU-sanctioned individuals. Country: Russia. 3 subscriber access attempts blocked. Full audit trail maintained for regulatory reporting.
BLOCKED: EU sanctions match — full audit trail
3
Sanctions Compliance Report

SANCTIONS SCREENING REPORT

SANCTIONS COMPLIANCE — MONTHLY ═══════════════════════════════ Domains screened: 2.4M Sanctions matches: 847 domains Access attempts blocked: 12,400 Subscriber notifications: 8,900 MATCHES BY SANCTIONS REGIME: EU: 412 | OFAC: 234 | UN: 89 | UK HMT: 112 COMPLIANCE STATUS: FULLY COMPLIANT — all regimes PROCESSING TIME: 14.2 seconds | COST: $0.28 API

5Copyright & Piracy Enforcement

AI agent identifies piracy domains — torrent sites, illegal streaming, IPTV services — using web filtering categories and content analysis for automated copyright enforcement.

1
Classify Piracy Domains
Web Filtering IAB Categories /products Domain Ages
COPYRIGHT ENFORCEMENT AGENT ═══════════════════════════════ PIRACY DOMAINS CLASSIFIED: 8,400 SUBSCRIBER ACCESS VOLUME: 4.2M sessions/day to piracy domains PIRACY CATEGORIES: Torrent indexers: 2,400 domains | Filter: P2P/Piracy Illegal streaming: 3,100 domains | Filter: Piracy/Streaming IPTV services: 1,800 domains | Filter: Piracy/TV Cyberlockers: 1,100 domains | Filter: File Sharing/Piracy NEW PIRACY DOMAINS THIS WEEK: free-movies-4k-stream.to — Age: 3 days premium-iptv-channels.tv — Age: 8 days torrent-search-pro.cc — Age: 2 days
2
Enforce Court-Ordered Blocking
Sector Signal
Piracy ecosystem evolving: domains now last avg 4.2 days before takedown (was 14 days a year ago). Domain intelligence enables same-day classification of new piracy domains, maintaining enforcement effectiveness despite rapid domain cycling.
SPEED: Same-day classification vs 4.2-day domain lifecycle
3
Copyright Enforcement Report

COPYRIGHT ENFORCEMENT REPORT

PIRACY ENFORCEMENT — MONTHLY ═══════════════════════════════ Piracy domains blocked: 8,400 Court orders enforced: 234/234 (100%) New piracy domains detected: 1,200 this month ENFORCEMENT EFFECTIVENESS: Subscriber piracy sessions blocked: 126M/month False positive rate: 0.2% Rights holder satisfaction: 98% compliance SLA met PROCESSING TIME: 12.4 seconds | COST: $0.24 API

6Lawful Intercept Domain Classification

AI agent classifies domains involved in lawful intercept operations, providing investigators with domain intelligence context to support warranted surveillance activities.

1
Enrich Intercept Target Domains
IAB Categories Countries OpenPageRank /about
LAWFUL INTERCEPT CLASSIFICATION (Warrant Required) ═════════════════════════════════════════════════════ NOTE: Domain classification only — not content interception WARRANT: Court Order #DE-2026-LI-847 TARGET DOMAIN ENRICHMENT: [REDACTED].messaging.app IAB: Technology > Communications > Encrypted Messaging Country: Switzerland | PageRank: 7.4 /about: End-to-end encrypted messaging platform /security: PFS, signal protocol, no message retention Classification: Encrypted Communications
2
Provide Classification Context
Company Signal
Lawful intercept domain classification — Domain intelligence provides context without content access: application type, encryption level, server jurisdiction, data retention policies. Helps investigators understand communication channels used by targets within legal boundaries.
CLASSIFIED: Domain context provided within legal framework
3
Compliance Audit Trail

LAWFUL INTERCEPT COMPLIANCE

LI DOMAIN CLASSIFICATION — QUARTERLY AUDIT ═══════════════════════════════════════════ Classification requests processed: 847 All requests with valid court order: 847/847 (100%) Classification-only (no content access): 100% Audit trail complete: 100% COMPLIANCE STATUS: FULLY COMPLIANT PROCESSING TIME: 2.1 seconds | COST: $0.04 API

7Gambling Regulation Compliance

AI agent enforces gambling regulations per jurisdiction — blocking unlicensed operators, verifying licensed domains, and ensuring geo-based access restrictions for online gambling services.

1
Classify Licensed vs Unlicensed Gambling
IAB Categories Web Filtering /legal /compliance Countries
GAMBLING COMPLIANCE AGENT ═══════════════════════════ GAMBLING DOMAIN CLASSIFICATION: Licensed operators: 847 domains /legal: License numbers verified against national registries /compliance: Self-exclusion mechanisms present Example: bet365.com — UK GC #39563, DE Whitelist Unlicensed operators: 2,400 domains /legal: No license information or fake licenses /compliance: No self-exclusion tools Example: lucky-bet-no-limits.io — Age: 14 days, no license
2
Enforce Jurisdiction-Based Rules
Sector Signal
Unlicensed gambling domains growing at 18% QoQ. New operators register domains targeting EU markets every day. Domain intelligence classifies as gambling instantly, enabling same-day enforcement vs 2-week regulatory discovery cycle.
COVERAGE: Same-day detection of new unlicensed gambling
3
Gambling Compliance Report

GAMBLING COMPLIANCE REPORT

GAMBLING REGULATION COMPLIANCE — MONTHLY ═══════════════════════════════════════════ Licensed operators verified: 847 domains (all clear) Unlicensed operators blocked: 2,400 domains New unlicensed detected: 340 this month Access attempts blocked: 890,000 COMPLIANCE BY JURISDICTION: Germany (GlSpielStV): COMPLIANT | France (ANJ): COMPLIANT UK (UKGC): COMPLIANT | Italy (ADM): COMPLIANT Spain (DGOJ): COMPLIANT | Netherlands (KSA): COMPLIANT PROCESSING TIME: 8.4 seconds | COST: $0.16 API

8Data Retention Categorization

AI agent categorizes subscriber traffic metadata for data retention compliance — classifying which domain accesses require retention, for how long, and under which regulatory framework.

1
Classify Traffic for Retention Rules
IAB Categories Web Filtering Countries
DATA RETENTION CLASSIFICATION AGENT ═══════════════════════════════════ RETENTION CATEGORIES: Extended retention (12 months): Communications: VoIP, messaging, email domains Classified: 47,000 domains Standard retention (6 months): General web access metadata Classified: 2.4M domains Minimal/No retention: Healthcare (GDPR Art 9 special categories) Legal privilege domains Classified: 12,400 domains
2
Apply Retention Policies
Sector Signal
Domain intelligence enables automated retention categorization: IAB "Healthcare" domains get special category protections, "Communications" domains get extended retention per telecom regulation, and legal domains (identified by IAB + /about analysis) get privilege protections.
AUTOMATED: 99.4% of traffic auto-categorized for retention
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Data Retention Report

DATA RETENTION COMPLIANCE REPORT

DATA RETENTION CATEGORIZATION — MONTHLY ══════════════════════════════════════════ Traffic metadata classified: 2.46M domains Auto-categorized: 99.4% Manual review required: 0.6% STORAGE OPTIMIZATION: Healthcare domains excluded: Saved 4.2 TB/month Legal privilege excluded: Saved 1.8 TB/month Correct retention period applied: 100% PROCESSING TIME: 6.2 seconds | COST: $0.12 API

9Digital Services Act Transparency Reporting

AI agent generates EU Digital Services Act transparency reports documenting content moderation actions, domain blocking statistics, and subscriber notification metrics required by regulation.

1
Aggregate DSA Compliance Data
All Compliance Workflows Web Filtering IAB Categories
DSA TRANSPARENCY REPORTING AGENT ══════════════════════════════════ REPORTING PERIOD: H2 2025 REGULATORY FRAMEWORK: EU Digital Services Act, Art. 15 CONTENT MODERATION ACTIONS: Domains blocked (total): 847,000 Government orders: 14,847 domains Automated detection: 832,153 domains Subscriber complaints received: 12,400 Complaints upheld: 8,200 (66%) Complaints overturned: 4,200 (34%)
2
Generate Transparency Report
Sector Signal
DSA requires detailed transparency reporting on content moderation. Domain intelligence provides the categorization backbone — every blocking action documented with IAB category, web filtering reason, domain intelligence score, and enforcement justification. Fully auditable.
REPORT: DSA transparency report generated
3
DSA Report Summary

DSA TRANSPARENCY REPORT

EU DIGITAL SERVICES ACT — TRANSPARENCY REPORT H2 2025 ═══════════════════════════════════════════════════════ Total content moderation actions: 847,000 Illegal content: 42% | Harmful content: 31% | ToS violations: 27% Appeals received: 12,400 Appeals resolved within 48h: 94% DSA COMPLIANCE STATUS: FULLY COMPLIANT Report published: transparency.isp-example.eu/dsa-h2-2025 PROCESSING TIME: 48.4 seconds | COST: $0.94 API

10Cross-Border Content Compliance

AI agent manages content compliance across multiple jurisdictions — applying different filtering rules per country, handling geo-blocking requirements, and managing regulatory conflicts between member states.

1
Map Multi-Jurisdiction Requirements
Countries Web Filtering /legal IAB Categories
CROSS-BORDER COMPLIANCE AGENT ═══════════════════════════════ ISP OPERATING COUNTRIES: 12 EU member states REGULATORY CONFLICTS: 47 domain-level jurisdiction conflicts JURISDICTION CONFLICT EXAMPLES: cannabis-shop-nl.com NL: LEGAL (licensed cannabis retailer) DE: BLOCKED (advertising restriction) FR: BLOCKED (narcotics regulation) Domain IAB: Shopping > Cannabis | Country: NL gambling-operator-mt.com MT: LICENSED (MGA license #MGA/B2C/847) DE: RESTRICTED (GlSpielStV whitelist check required) NL: BLOCKED (not on KSA whitelist) Domain IAB: Gambling > Online Casino
2
Apply Geo-Specific Policies
Sector Signal
47 domains with cross-border regulatory conflicts. Domain intelligence provides IAB category + country metadata to enable per-country policy application. Each subscriber receives the correct filtering based on their physical location and national regulations.
RESOLVED: 47 conflicts — geo-specific policies applied
3
Cross-Border Compliance Report

CROSS-BORDER COMPLIANCE REPORT

MULTI-JURISDICTION COMPLIANCE — QUARTERLY ═══════════════════════════════════════════ Operating countries: 12 EU member states Domain-level jurisdiction conflicts: 47 All conflicts resolved via geo-policy: 47/47 (100%) COMPLIANCE BY COUNTRY: DE: COMPLIANT | FR: COMPLIANT | NL: COMPLIANT IT: COMPLIANT | ES: COMPLIANT | PL: COMPLIANT SE: COMPLIANT | AT: COMPLIANT | BE: COMPLIANT PT: COMPLIANT | CZ: COMPLIANT | RO: COMPLIANT PROCESSING TIME: 24.8 seconds | COST: $0.48 API
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