#14plannedlegalAI-powered

Compliance Officer

Verify KYC/AML/tax/licenses and produce compliance reports.

Responsibilities
  • •KYC/AML checks
  • •License & tax verification
  • •Compliance reporting
Inputs
  • •Company profile / relevant documents
Outputs
  • •KYC/AML checks
  • •License & tax verification
  • •Compliance reporting
Required tools
compliance-engine
Permissions & access
Permissionagent:compliance-officer:run
Memory & context
Scopesshort_term, company

The company profile plus prior agents' outputs in the current pipeline; company-scoped long-term memory across runs.

Retry logic
Max attempts1
Strategyexponential
Backoff400ms
Confidence & human review

Not yet implemented.

Flag for human review when confidence falls below the agent's threshold.

Cost optimization

Planned — not yet costed.

Logging & monitoring

Structured AgentRun row: input, output, confidence, tool-run ids, duration, review flag.

success ratep95 durationconfidence distributionhuman-review rate
Future improvements
  • •Implement Compliance Officer end-to-end
Run the full pipeline →API: POST /api/agents/compliance-officer