Search: "compliance"
Showing 24 of 24 results
Compliance
Track compliance requirements and generate audit trail reports. Use when auditing controls, checking policies, generating audit trails.
上架前合规校验 Platform Compliance
上架前平台合规校验与自动修复。待上架图 → Amazon / TikTok Shop / Temu / Shopee / 淘宝 各平台的通过或驳回风险报告，可一键修成合规图。当用户说「会不会被驳回」「合规检查」「白底不达标」「主图规格」「传上去被拒」时使用。
Legal Regulatory Compliance Mapper
Provides structured frameworks and checklists to map regulatory obligations, controls, evidence, and review plans for compliance program development.
Finance Compliance Audit
AI assistant for financial compliance audits offering checklists, risk identification, audit report generation, and regulatory update tracking.
元规 yotta-compliance
合规条款审查（元规）—— 对文本 / Markdown 做确定性合规条款审查：内置 PIPL 与数据出境基础规则包，逐条给出原文位置、命中规则、框架覆盖级别与来源条款；支持 Markdown / JSON 报告与 CI 闸门，零依赖本地运行，核心不联网、不调用模型，不构成法律意见。
Security Ib Compliance
AI assistant for investment banking compliance in China, covering IPO sponsorship, M&A advisory, bond issuance, PE investment, AML screening, and cross-borde...
合规边界红线检查
境内 Web3/价值互联网项目在动手前的合规生死判读：什么能做（"非金融"的数字化赋能，如溯源、贡献计量、RDA 数据资产），什么绝对禁（代币化、稳定币、虚拟货币交易）。 当用户在中国内地开展或参与 Web3 产业应用时激活：①不确定"发的到底是通证还是代币、会不会踩线"；②想用"境外合规"给境内业务找出口，或为境外项目提供账户/资金/技术；③涉及稳定币结算、面向境内居民募资、炒作升值预期；④内容科普/带货 Web3 项目需先判断是否会诱导非法金融。 不适用于：纯境外持牌合规区且无境内要素的项目（转 S10）、纯术语/概念澄清（转 S1）、完全无上链/通证的纯传统业务。
证照与特种设备年检到期台账核对（免费版）
证照与特种设备年检到期台账逐项核对，营业执照、各类资质与许可证、危化品经营许可证、特种设备使用登记与年检记录逐行复算有效期至（上次检验日期 + 检验周期）与距到期天数（有效期至 − 基准日），核对状态与到期情况是否一致，并检出日期倒挂、检验周期非正、重复证照编号、空缺与无法识别的日期或数值，每条结论引用台账原文行号，基准日取台账内最新日期，不取系统当天。触发词包括 证照到期没查出来、特种设备年检逾期、年检台账对不上、许可证到期日算错、月度合规检查。
医械跨境数据隐私合规
医疗器械出海数据合规：GDPR / HIPAA / 中国个保法（PIPL）、数据出境安全评估、隐私影响评估（PIA/DPIA）。输出数据流映射清单与合规要点，降低联网器械出海的数据合规风险。
RIA — ADV / Form CRS Compliance Checklist
Activate when: annual ADV amendment season; onboarding/updating Form CRS delivery; launching marketing/testimonials; a mock/real exam; 'are we books-and-reco...
Sanctions Screening, KYB & AML Compliance
Sanctions screening, KYB, KYC, AML, OFAC & PEP watchlist checks for AI agents — plus a one-shot PASS/WARN/BLOCK compliance verdict and a 0-100 entity risk sc...
Bank Compliance
AI-assisted bank compliance review for screening marketing materials, KYC, AML alerts, and CBIRC/NFRA regulatory checks per 2024-2026 China banking rules.
TempGuru Event Staffing Compliance
Assess worker-classification and compliance risk for temporary event staffing in the US and Canada. Use when a user asks about W-2 vs 1099 event workers, mis...
Agent-Powered Carbon Credit Trading & CBAM Compliance
Agent-Powered Carbon Credit Trading & CBAM Compliance. Build autonomous carbon credit trading agents: credit discovery, MRV verification, escrow-protected tr...
Standards Compliance Checker
Check data compliance with construction standards. Validate data against ISO 19650, IFC, COBie, UniFormat standards.
合规哨兵监控虾
合规哨兵监控虾。监控合作方（供应商/客户）的工商异动、法律诉讼、失信记录等合规风险，7×24 小时守望预警。 触发场景： - 合作方准入审查（签约前查询工商、诉讼、失信记录） - 持续监控预警（对已签约合作方定期监控，异动时推送飞书通知） - 批量风险扫描（对供应商库/客户库批量合规检查） - 风险等级评估（给合...
SMS Campaign Compliance
Flags TCPA and disclosure risks in a US marketing text before it sends, and lists the consent record and opt-out handling the sender has to keep. Use when the user asks for sms campaign compliance check, tcpa marketing text review, a2p 10dlc consent record. For US brands and agencies that send marketing texts from a registered 10DLC long code.
spec-to-code-compliance
# Spec-to-Code Compliance Two artifacts disagree, and the job is to find where. The documentation says what the system does; the code decides what it actually does. Every gap between them is either a bug or a documentation fix, and which one it is is the finding. ## When to Use You have both documentation describing intended behavior and the code that should implement it. A whitepaper against a protocol, a design note against a service, a README's stated guarantees against the functions behind them. Most us
pci-compliance
# PCI Compliance Master PCI DSS (Payment Card Industry Data Security Standard) compliance for secure payment processing and handling of cardholder data. ## When to Use This Skill - Building payment processing systems - Handling credit card information - Implementing secure payment flows - Conducting PCI compliance audits - Reducing PCI compliance scope - Implementing tokenization and encryption - Preparing for PCI DSS assessments ## PCI DSS Requirements (12 Core Requirements) ### Build and Maintain Secure N
affiliate-disclosure-compliance
# Affiliate Disclosure Compliance Check one piece of affiliate or influencer content against disclosure regulations and return a compliance review: pass/fail per requirement, with placement, wording, and per-format fixes. Built for program managers reviewing partner and creator content before publication, and remediating what is already live. The legal basis is the FTC's clear-and-conspicuous standard (16 CFR 255.0(f)), CAP Code rule 2.1, the UCPD, and national overlays; the checklist itself is this skill's
accessibility-compliance
# Accessibility Compliance Master accessibility implementation to create inclusive experiences that work for everyone, including users with disabilities. ## When to Use This Skill - Implementing WCAG 2.2 Level AA or AAA compliance - Building screen reader accessible interfaces - Adding keyboard navigation to interactive components - Implementing focus management and focus trapping - Creating accessible forms with proper labeling - Supporting reduced motion and high contrast preferences - Building mobile acc
Content Compliance Reviewer
Pre-publication compliance and quality reviewer. Checks factual citations, customer redaction, product naming, competitor rules, internal information, format...