Search Skills
112 skills found
regdata-kyc-aml
Extract beneficial ownership data from Poland's CRBR registry, financial license status from KNF, non-anonymized board members from KRS, company prof…
Sanktionslistenprüfung und Embargoabgleich
Sanktionsscreening von Kunden Transaktionen und Beteiligten gegen EU-US- und UN-Sanktionslisten. Anwendungsfall neues Geschäft soll abgeschlossen ode…
Customs & Trade Compliance
Customs & Trade Compliance workflow skill. Use this skill when the user needs Codified expertise for customs documentation, tariff classification, du…
Digital Media Law Summary
Generates Bluebook-cited summaries of digital media law across copyright/IP, privacy/data protection, and content liability pillars. Trigger when tra…
Expatriate-Pensionsplanung und Totalization
Pensionsplanung für Expatriates: Totalisierungsabkommen, Doppelversicherungsvermeidung, Pensionsluecken. Normen: EG-VO 883/2004, bilaterale SV-Abkomm…
Mandantenfragen beim Kaltstart
Sanktions-Compliance: EU-Sanktionen (VO 269/2014 und 833/2014 Russland-Paket 1–14), US-OFAC SDN-Liste, UK-HMT/OFSI, UN-Sicherheitsrat-Resolutionen. A…
New Designation Screening Test Generator
Generate a spreadsheet of test entries — newly designated names from OFAC, OFSI, and EU sanctions lists plus deliberate variations of those names — t…
Sanktionen, Embargos und Bereitstellungsverbote
Prüfung von Laenderembargos personenbezogenen Sanktionen und Umgehungsrisiken im Aussenhandel. Anwendungsfall Handelspartner koennte Sanktionslistent…
Regulatory Guard
Audit a website or web app for strict compliance with applicable legislation across four domains — privacy (GDPR, CCPA, ePrivacy), accessibility (WCA…
reg-gap-analysis
Diff a new AI regulation or guidance against your current governance posture — surfaces gaps, priorities, and a remediation plan with owners and dead…
Regulatory Compliance Assessment Report
Ensure business operations comply with GDPR, CCPA, HIPAA, SOX, PCI-DSS and other regulations across multiple jurisdictions. Adapted from msitarzewski…
Cultural Heritage Protection Legal Summary
Generates structured legal briefings on cultural heritage protection developments. Synthesizes judicial decisions, legislation, treaty updates, and r…
Europarechtskonformität
Gesetzesentwurf oder Verordnung auf Vereinbarkeit mit EU-Recht prüfen. Anwendungsfall Referent oder Verband fragt ob nationales Vorhaben mit EU-Recht…
Cultural Heritage Protection Summary
Produces structured, citation-ready summaries of legal developments in cultural heritage protection covering repatriation, site protection, illicit t…
Frameworks
Maps accessibility audit results to legal frameworks — Section 508, EN 301 549, EAA, ADA, AODA. Generates VPAT 2.5 tables, identifies non-WCAG requir…
Compliance Mapping Specialist
Maps accessibility audit results to legal/regulatory frameworks — Section 508, EN 301 549, EAA, ADA, AODA. Generates VPAT 2.5 conformance tables and …
Compliance Check
Regulatory and legal compliance audit. Discovers which frameworks apply based on jurisdiction, industry, and data types, then checks the codebase aga…
Compliance Auditor Skill
Specialized auditor for SOC2, HIPAA, GDPR, and regulatory compliance frameworks across industries
Clause
Legal document review for Terms of Service, Privacy Policy, and Tokushoho compliance. Clause gap detection, risk flagging, and regulatory alignment. …
EU AI Act (Regulation (EU) 2024/1689)
Current AI regulatory landscape — EU AI Act, FINRA, FDA, US state AI laws — and client-system exposure mapping
Legal Compliance Checker
Expert legal and compliance specialist ensuring business operations, data handling, and content creation comply with relevant laws, regulations, and …
harvester-query
Use whenever the user asks about a motor-vehicle statute, citation, contributing factor, OR a Canadian personal-injury fact pattern — always query Sp…
Legal Case Law and Regulation Search
Search US and EU case law, court opinions, dockets, and regulations via CourtListener, Harvard Case Law, and EUR-Lex. Use when: (1) finding US court …
Litigation, Discovery und Evidence
Anwalt oder Mandant ist in UK/US-Gerichtsverfahren und will pleadings discovery disclosure depositions privilege evidence settlement verstehen. Prüfr…