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Finance

Compliance Check

Monitors processes and documents for compliance with GDPR, ISO and industry-specific regulations. Warns proactively about risks.

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FinanceHealthcareLegalGovernment

At a glance

Up to 8 hours/week

time saving

Up to 5x within 5 months

expected ROI

Live in 4 weeks

from intake to production

GDPR-compliant

EU hosting & human-in-the-loop

Time savings and ROI are indicative and depend on your process, data and volume.

Before & after

From manual to automatic

Without AI Agent

Compliance monitoring is reactive and time-consuming

  • Compliance teams often only discover violations during annual audits, not in real-time.
  • Manually checking documents, access rights and processes takes weeks.
  • When an incident occurs it is unclear where things went wrong due to lack of continuous monitoring.
With Compliance Check

Continuous monitoring with proactive alerts on deviations

  • Monitors access rights, data storage locations, contracts and processes for compliance risks.
  • Automatically checks whether new documents and contracts meet GDPR, ISO standards and internal policies.
  • Sends alerts to compliance teams when deviations are detected so they can act immediately.
  • All monitoring occurs within Dutch infrastructure with full audit trail per NIS2 requirements.

Workflow

How it works

See how the agent moves through the process step by step — you stay in control of every decision.

Workflow in action

Compliance Check · Automated compliance monitoring

Scan documents/processes

api

Step 1 of the automated process.

Apply compliance rules

analysis

Step 2 of the automated process.

Detect deviations

data

Step 3 of the automated process.

Alert compliance team

output

Step 4 of the automated process.

Log audit trail

api

Step 5 of the automated process.

0

Steps completed

5

Total steps

What it delivers

Reduce compliance risks and audit preparation time

The agent acts as a continuous compliance watchdog that signals deviations immediately. Compliance officers can act proactively instead of correcting reactively. The result: lower risks and less stress during audits.

Real-time
Risk detection

instead of annually

Up to 70% faster
Audit preparation

through continuous documentation

-90%
Fine risk

through proactive compliance monitoring

Figures are indicative and depend on your processes and volume.

Integrations

Works with your software

Integrates with document management, HR, IT and security tools for complete compliance visibility.

Document Management

SharePointGoogle DriveOneDriveBox

Identity & Access

Azure ADOktaGoogle Workspace Admin

HR & Data

AFASNmbrsPersonio (privacy settings)

Security & Audit

Microsoft 365 ComplianceSIEM toolsAudit logs
Frequently asked questions

Frequently asked questions

Which compliance frameworks are supported?

Standard: GDPR, NIS2, ISO 27001 (information security), ISO 9001 (quality). Industry-specific: Wft (financial), WGBO (healthcare), procurement rules (government). We configure the agent based on your obligations.

How is determined what is compliant or not?

During implementation we work with your compliance team to set the rules: access levels, data retention periods, required clauses in contracts, etc. The agent applies these rules consistently.

Do we get hundreds of daily alerts or is it filtered?

Alerts are prioritized by risk level: critical (immediate action), high (this week), medium (next review). You can set alert thresholds to only receive meaningful deviations.

Can the agent help with audit preparation?

Yes, the agent generates reports with all checks, deviations and corrective actions for auditors. This saves weeks of preparation. It also automatically documents who did what and when (audit trail).

How secure is the compliance monitoring system itself?

The system runs in ISO 27001-certified Dutch data centers with full encryption. Only authorized compliance officers have access. We conduct annual security audits and penetration tests ourselves.

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Get started with Compliance Check

Book a free 30-minute intake. We analyse your situation and put together a tailored proposal.

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