by exact.works
Reg CC/DD compliance for deposit operations, including funds availability verification, disclosure accuracy review, and exception processing analysis.
by exact.works
Reg BI suitability assessment for investment recommendations, including customer profile analysis, recommendation rationale documentation, and conflict of interest disclosure verification.
by exact.works
Wire transfer regulation compliance verification, including travel rule compliance, OFAC screening validation, and recordkeeping requirements.
by exact.works
TRID compliance documentation for mortgage disclosures, including Loan Estimate preparation, Closing Disclosure generation, and timing compliance verification.
by exact.works
Third-party risk assessment for vendor management, including financial stability review, cybersecurity evaluation, and regulatory compliance verification.
by exact.works
Customer identification program compliance verification, including CIP documentation review, beneficial ownership validation, and enhanced due diligence assessment.
by exact.works
Provider credentialing document verification with primary source verification tracking.
by exact.works
Automated OWASP API Top 10 testing, authentication bypass detection, rate limit verification, data exposure checks.
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.