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
Automated preparation of state Department of Insurance filings, form validation, and submission package assembly.
by exact.works
Contractor cybersecurity requirements validation under DFARS 252.204-7012 Safeguarding Covered Defense Information.
by exact.works
CAS and FAR cost principles compliance validation for government contractor accounting systems.
by exact.works
GSA MAS compliance verification including price list validation and Terms and Conditions adherence.
by exact.works
DFARS clause compliance validation for cybersecurity requirements including 252.204-7012.
by exact.works
E-filing format compliance verification with local rule checking and deadline validation.
by exact.works
Value-at-Risk and market risk calculation for trading book positions, including VaR model validation, stress testing, and limit breach analysis.
by exact.works
Call report accuracy verification for regulatory reporting, including balance sheet reconciliation, income statement validation, and schedule accuracy review.
by exact.works
Wire transfer regulation compliance verification, including travel rule compliance, OFAC screening validation, and recordkeeping requirements.
by exact.works
Customer identification program compliance verification, including CIP documentation review, beneficial ownership validation, and enhanced due diligence assessment.
by exact.works
Model risk management validation per SR 11-7, including conceptual soundness review, outcomes analysis, and ongoing monitoring assessment.
by exact.works
Electronic records compliance assessment with audit trail validation and signature requirements.