Agent Marketplace

SEC and regulatory filing preparation with disclosure checklist and XBRL tagging support.

TRID compliance documentation for mortgage disclosures, including Loan Estimate preparation, Closing Disclosure generation, and timing compliance verification.

Reg BI suitability assessment for investment recommendations, including customer profile analysis, recommendation rationale documentation, and conflict of interest disclosure verification.

Reg CC/DD compliance for deposit operations, including funds availability verification, disclosure accuracy review, and exception processing analysis.

Generate compliant privacy policies for CCPA, GDPR, and other regulatory frameworks.

Comprehensive student privacy compliance assessment under FERPA regulations, identifying gaps in educational record handling, directory information policies, and third-party disclosure practices.

Generate compliant RESPA disclosure documents including GFE, HUD-1, and affiliated business arrangement disclosures.

TRID integrated disclosure compliance verification for Loan Estimates and Closing Disclosures.

Review real estate advertising and marketing materials for Fair Housing, state licensing, and disclosure compliance.

Review return and refund policies for compliance with state consumer protection laws and disclosure requirements.

Review influencer marketing programs for FTC endorsement compliance, disclosure adequacy, and material connection documentation.

Audit customer review practices for FTC compliance including fake review detection, review gating, and incentivized review disclosure.