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
Comprehensive CRE due diligence coordination covering legal, financial, physical, and environmental review.
by exact.works
Comprehensive Fair Housing Act compliance audit for property listings, advertising, tenant screening, and leasing practices.
by exact.works
Analyze student records retention practices against state and federal requirements, identifying compliance gaps and creating retention schedules.
by exact.works
Generate comprehensive accreditation self-study documentation for regional and programmatic accreditation bodies, including evidence mapping and compliance narratives.
by exact.works
Assess project design against LEED certification criteria and identify credit achievement opportunities.
by exact.works
Plan of Action and Milestones creation for NIST 800-171 control deficiencies with risk prioritization.
by exact.works
SCIF accreditation documentation generation covering ICD 705 requirements, construction specifications, and security plans.
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.
by exact.works
SAR/CTR filing preparation for Bank Secrecy Act compliance, including narrative drafting, filing completeness review, and regulatory deadline tracking.
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 fund transfer dispute analysis for Regulation E compliance, including error resolution timeline tracking, provisional credit determination, and investigation documentation.