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Compliance · LLM document generation

Anti-money-laundering program generator

Compliance programs drafted from a business's own answers

Anti-money-laundering program generator

When anti-money-laundering rules reach new kinds of businesses, each one needs a written compliance program and a risk assessment that fit how it actually works. Generic templates miss the specifics, and consultants writing each one by hand cannot keep up with demand.

We built a web application that asks a business structured intake questions, extracts the facts that matter and generates a tailored compliance program and risk assessment from them. Language models draft within a fixed document structure, the business reviews the result, and the documents export as PDF and Word files. The application says plainly that its output is not legal advice.

  • Tailored compliance programs and risk assessments drafted from a business's own intake answers
  • Documents generated within a fixed structure and reviewed by the business before use
  • Export to PDF and Word
  • A clear notice that the output is not legal advice

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