ConformitéAgent
The problem
Regulatory compliance is expensive. KYC, LCB-FT, DDA, GDPR, IDD, Solvency II, PRIIPs, PSD2… A part-time compliance officer at €30k per year is the bare minimum. And even then, a circular can go unnoticed until an audit.
The solution
ConformitéAgent monitors publications from the ACPR, CNIL, EIOPA, and European texts. It drafts compliance sheets by regulatory obligation, sourcing each requirement with its exact legal reference. The second model systematically verifies the cited texts. Automatic deadline alerts.
How it works
- Monitoring — The agent scans regulator publications (ACPR, CNIL, EIOPA, AMF, ECB, European Commission)
- Compliance sheets — For each text, a structured sheet: obligation, legal reference, deadline, impact
- Verification — Gemini audits each reference: exact article, publication date, applicability
- Alerts — Automatic notification before each regulatory deadline
Results
- Regulatory monitoring for ~€10/month instead of a part-time role at €30k
- Article-by-article sourced sheets, admissible in audits
- Deadline alerts: never miss a deadline again
- Cost: ~€10/month API + one-time setup