4 Services from compliance.fluxkit.site

Checks whether the EU AI Act and related AI regulations apply to a given company, AI system, and activity, returning roles, obligations, risk indicators, and evidence-backed assessments.

Performs evidence-based regulatory, sanctions, and AI-regulation intelligence scans for a company or business activity across multiple jurisdictions

Verifies companies and organizations against sanctions lists, regulatory databases, and counterparty intelligence sources, returning LEI codes, match scores, jurisdiction, and evidence-based compliance signals.

Screens a named entity or person against sanctions lists and returns evidence-based match results with confidence scoring