AI agents: Compliance & Audit
19 production-ready agents in Compliance & Audit. Each one describes what it does, a practical example, the effect month by month, a payback calculation tied to a real role, and the systems it reads data from.
Monitors compliance with internal policies and correctness of access rights.
Automatically verifies adherence to key controls (payment approvals, limits, access) and catches violations.
Tracks changes in regulatory requirements for cosmetics and GMP, and aligns them with internal company processes.
Maintains a business risk map and monitors indicators, signaling increases.
Conducts sampling, verifies transactions against policies, and prepares audit findings.
Analyzes procurements for signs of fraud (inflated prices, affiliated suppliers, sum splitting) and raises alerts.
Continuously checks transactions and operations in 1C for compliance with rules and identifies suspicious or atypical entries.
Maintains a corporate risk register, pulls actual Key Risk Indicators (KRI) from systems, and flags increasing risk.
Maintains business continuity and recovery plans (production, IT, supply) and tests them.
Verifies clients and partners for risks, sanctions, and reputation.
Maintains a register of incidents and investigations with action control.
Assesses risks of suppliers, distributors, and contractors (financial, compliance, business continuity).
Automates the collection of audit evidence (statements, documents, logs) according to a checklist.
Checks counterparties and payments against sanctions and AML lists, identifies risky connections, and provides justification for decisions.
Analyzes internal policies, identifies gaps, contradictions, and non-compliance with requirements.
Analyzes inventory results, identifies discrepancies between records and actuals, and recurring shortages in raw material and finished product warehouses.
Prepares and monitors the submission of reports to regulators on fuel turnover, excise duty, and licensing conditions according to established forms and deadlines.
Conducts compliance due diligence for partners and suppliers based on reputation and beneficiaries.
Maintains a schedule of internal audits for departments, checklists, findings, and remediation plans.