Features Designed forEfficiency & Precision
Purpose-built AI tools that understand the complexity of regulatory compliance and deliver results you can trust.
Comprehensive Compliance Solutions
Every tool you need to streamline compliance operations and reduce risk
AI-Powered Regulatory Research
Get instant, jurisdiction-specific answers to complex regulatory questions with citations and references.
- Instant answers
- 30+ jurisdictions
- Citation sources
- Expert-verified content
Intelligent Document Review
Automated analysis of policies, procedures, and due diligence files with gap identification.
- Automated analysis
- Gap detection
- Best practice alignment
- Executive summaries
Risk Scoring & Red Flag Detection
Advanced algorithms to identify and flag potential compliance risks before they become issues.
- Real-time scoring
- Automated alerts
- Risk prioritization
- Compliance tracking
Automated Due Diligence Reports
Streamlined reporting with comprehensive risk assessments and regulatory compliance checks.
- Automated reports
- Comprehensive analysis
- Regulatory alignment
- Time savings
Live Regulatory Monitoring
Real-time tracking of regulatory changes across jurisdictions with instant notifications.
- 24/7 monitoring
- Instant alerts
- Global coverage
- Change tracking
Custom Dashboards & Alerts
Personalized insights and notifications tailored to your specific compliance needs.
- Custom dashboards
- Personalized alerts
- KPI tracking
- Visual analytics
Common Use Cases
See how compliance professionals use Sherlocq in their daily work
AML Compliance
Streamline anti-money laundering processes with AI-powered risk assessment and monitoring.
Policy Review
Automatically review and update compliance policies against current regulatory requirements.
Due Diligence
Accelerate customer and third-party due diligence with comprehensive risk profiling.
Regulatory Research
Quick access to jurisdiction-specific regulatory requirements and guidance.
Industries We Serve
Tailored solutions for every compliance-focused industry
Banking & Finance
Comprehensive compliance solutions for financial institutions
Insurance
Regulatory intelligence for insurance companies and brokers
Investment Management
Asset management compliance and risk monitoring
Legal Services
Regulatory research tools for law firms and legal professionals
Consulting
Compliance consulting support and client advisory services
Regulatory Bodies
Advanced tools for regulators and government agencies
How Sherlocq Works
Three simple steps to transform your compliance workflow
1. Ask Regulatory Questions
Sample prompts you can try:
- "What are the regulatory requirements to open a bank branch in the UK?"
- "What are reporting obligations for insurers in Hong Kong?"
- "What AML checks are needed for onboarding private clients in the UAE?"
2. Upload Documents for Analysis
Get comprehensive analysis including:
- A concise executive summary
- Highlighted regulatory gaps and control weaknesses
- Best practice benchmarks based on leading jurisdictions
- Recommendations to strengthen your document
Ready to Experience the Power of AI Compliance?
Start your free trial today and see how Sherlocq can transform your compliance operations.