Intake and evidence
- Client intake packs
- Matter summaries
- Conflict and AML caveat notes
- BO registers and review notes
- Evidence registers
CSP / Legal / Regulatory
Claire: Better corporate, AML/CFT and regulatory files before escalation.
Claire supports CSPs, lawyers, MLROs and regulatory teams with client intake, beneficial ownership, AML/CFT evidence, MBR packs, GDPR support, contracts and regulator-facing drafts.
Agent profile
Claire
CSP / Legal / Regulatory
Problems Claire solves
Specific preparation gaps before review.
- Incomplete client onboarding files
- Missing BO evidence
- Weak CDD/EDD trails
- Outdated corporate records
- Fragmented regulator correspondence
- Contract review bottlenecks
- GDPR request tracking
- Unclear escalation to MLRO or legal reviewer
Core capabilities
Reviewer-ready support across the workfile.
Claire prepares structured legal, corporate, AML/CFT, and regulatory workfiles while final advice, acceptance, filings, reports, register changes, and external action stay under professional approval.
Legal and contract support
- Legal research memos
- Authority indexes
- Contract review tables
- Clause-risk summaries
- Litigation chronology packs
Regulatory and governance files
- Board/shareholder documentation support
- MBR filing checklists
- MFSA/FIAU/IDPC issue maps
- GDPR action packs
- Regulator correspondence drafts
- Approval trackers
Example workflow
CSP onboarding evidence pack
Upload client intake form, ID documents, corporate records and BO evidence.
Claire prepares a CDD/BO evidence register.
Claire flags expired documents, missing sources and risk-assessment gaps.
MLRO / CSP officer reviews, escalates and approves next steps.
Output examples
Work products prepared for professional review.
- Client intake pack
- BO register
- CDD/EDD checklist
- AML caveat note
- MBR filing checklist
- Contract-risk table
- GDPR action pack
- Regulator-response draft
Boundary block
Human approval stays in control.
Claire does not sign reports, issue opinions, contact clients or authorities, change client systems, approve filings, or take external action without explicit professional approval.
Agents
