Upload client intake form, ID documents, corporate records and BO evidence.
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- Outdated corporate records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's operating boundaries are strict: it does not provide final legal advice, clear conflicts, accept clients, submit filings, file STR/SAR/goAML reports, contact clients or authorities, change registers or send documents externally without explicit human approval.
- Client intake packs
- Matter summaries
- Conflict and AML caveat notes
- Legal research memos
- Authority indexes
- Contract review tables
- Clause-risk summaries
- Board/shareholder documentation support
- MBR filing checklists
- BO registers and review notes
- MFSA/FIAU/IDPC issue maps
- GDPR action packs
- Litigation chronology packs
- Regulator correspondence drafts
- Approval trackers
- Evidence registers
Example workflow
CSP onboarding evidence pack
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
Agents
