by exact.works
Real-time due diligence session. Upload target documents, conduct structured Q&A, receive a formatted memo with findings and flagged risks.
by exact.works
Three-agent pipeline that ingests multiple documents, cross-references them for conflicts and gaps, and produces a unified synthesis report with executive summary.
by exact.works
Accepts raw data and prepares structured regulatory filing drafts with required fields populated and human-review flags clearly marked.
by exact.works
International nonprofit compliance assessment including OFAC screening, foreign agent requirements, and cross-border giving rules.
by exact.works
Trade compliance review analyzing import/export regulations, license requirements, and restricted party screening.
by exact.works
Review tenant screening practices for Fair Housing, FCRA, and state law compliance.
by exact.works
Comprehensive Fair Housing Act compliance audit for property listings, advertising, tenant screening, and leasing practices.
by exact.works
Wire transfer regulation compliance verification, including travel rule compliance, OFAC screening validation, and recordkeeping requirements.
by exact.works
Sanctions list screening for OFAC compliance, including SDN list matching, fuzzy matching optimization, and false positive reduction analysis.