Six AI analyses. Zero blind spots.
Purpose-built legal AI that understands real estate compliance. Analyze risk, extract clauses, compare documents, resolve entities, and verify FinCEN compliance — all from one hub.
Six analysis types, one platform
Each analysis type is purpose-built for real estate compliance workflows.
Risk Analysis
AI evaluates your filing and documents across 7 risk categories — ownership complexity, geographic risk, transaction patterns, document discrepancies, entity structure, financial anomalies, and regulatory exposure. Each risk is scored from informational to critical with specific remediation steps.
Document Summary
Get structured summaries of closing documents: key parties, financial terms, dates, obligations, and notable clauses extracted into a clean, reviewable format. Ideal for attorney review before signing.
Clause Extraction
AI identifies and categorizes 18+ clause types including indemnification, governing law, assignment, force majeure, and termination. Each clause is assessed for risk level with flags for unusual or missing standard provisions.
Document Comparison
Cross-reference multiple documents in a filing for consistency. AI flags discrepancies in party names, addresses, financial figures, dates, and legal descriptions — catching errors before they become compliance issues.
Entity Resolution
Match and deduplicate entities across filings using name variations, SSN/TIN matching, address correlation, and role context. Identify potential beneficial ownership connections that manual review might miss.
Compliance Check
Automated FinCEN RRE rule compliance checklist. Each requirement is evaluated as pass, fail, warning, or not applicable — with specific citations to the regulatory basis and recommended corrective actions.
Built for attorney confidence
Confidence Scoring
Every analysis includes an overall confidence score and per-finding confidence levels. Know exactly how certain the AI is about each finding.
Full Audit Trail
Every analysis is logged with the model used, processing time, input context, and results. Complete traceability for compliance documentation.
Risk Flag Management
AI-generated risk flags flow into a centralized dashboard. Resolve flags with notes, track resolution history, and monitor your compliance posture over time.
Ready to add AI to your compliance workflow?
Start with 10 free AI analyses. No credit card required.
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Built for closing attorneys, settlement agents, and title companies managing FinCEN RRE compliance nationwide. Your private vault is provisioned and ready in under 24 hours.
No credit card required. Your data stays in your private vault.