Risk & Compliance Monitoring with AI
Monitors changes in relevant legislation, checks if your processes are compliant and alerts risks before they become problems.
At a glance
Up to 6 hours/week
time saving
Up to 15x within 6 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
Non-compliance can result in substantial fines and reputation damage
- Laws and regulations change continuously (GDPR, AML, MiFID, Labor law), but no one monitors it structurally.
- Compliance checks are often annual, while risks emerge in between.
- Documentation of compliance measures is incomplete, putting you at risk during audits.
Always compliant, always prepared
- Monitors daily changes in relevant laws and regulations (GDPR, AML, MiFID, sector-specific) and alerts the impact.
- Continuously checks if your processes, documentation and measures comply with current requirements.
- Generates compliance reports for management, auditors and regulators with one click.
- Maintains an audit trail of all compliance measures, decisions and changes.
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
Risk & Compliance Monitoring · Continuous monitoring of regulations and compliance risks
Monitor regulations
apiStep 1 of the automated process.
Analyze impact
analysisStep 2 of the automated process.
Check compliance
dataStep 3 of the automated process.
Alert risks
outputStep 4 of the automated process.
Generate reports
apiStep 5 of the automated process.
0
Steps completed
5
Total steps
What it delivers
Prevent fines, reduce risk
By monitoring compliance continuously instead of periodically, you prevent fines and stay audit-ready at all times.
through continuous monitoring
always audit-ready
automatic checks
Figures are indicative and depend on your processes and volume.
Integrations
Works with your software
Connects with government registers, document management and business systems.
Regulation
Document Management
Business Systems
Frequently asked questions
What does the Risk & Compliance Monitoring agent do?
The agent monitors changes in relevant legislation — such as GDPR, AML, MiFID, labor law and sector-specific regulations — and continuously checks whether your processes, documentation and measures still comply. We configure which regulations are monitored based on your sector and activities.
What does this agent cost?
Standard agents like this one start from €2,500; a custom implementation tailored to your systems starts from €5,000. You can start with a free AI scan to see which quick wins apply to your business.
How long does implementation take?
Implementation typically takes about 4 weeks, including mapping your applicable regulations and current compliance measures.
How is our compliance data protected?
Compliance data and documentation are processed on EU servers, and we can sign a data processing agreement. The agent only accesses the documentation and process data needed to assess compliance.
Which sources and systems does the agent use?
The agent draws on regulatory sources such as Overheid.nl and EUR-Lex, and connects to your document management system (e.g. SharePoint) and business systems such as AFAS and Exact Online to check your actual processes against current requirements.
Does the agent take compliance decisions on its own?
No. The agent alerts you to relevant changes and compliance risks, but assessing and implementing measures remains with your team. Every alert includes the source and context so you can judge its impact before acting.
How do we stay audit-ready, and does the setup adapt over time?
The agent generates compliance reports for management, auditors and regulators, and maintains an audit trail of measures, decisions and changes. We adjust the monitored regulations and sources as your sector, activities or connected systems change.
No matching agent? Have a custom AI agent built
Your process is unique. We build AI agents tailored to your workflow, integrations and goals. Contact us for a free intake.
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You work directly with Erwin Berkouwer, founder of UnifyAI — no account managers or junior consultants in between.
Erwin has 8+ years of experience in data and AI (banking, retail, e-commerce) and applies the same AI automation internally that he builds for clients. Per project he brings in the right specialist from his network.
Read more about Erwin and the way we workGet started with Risk & Compliance Monitoring
Book a free 30-minute intake. We analyse your situation and put together a tailored proposal.