Legal & Compliance
Case law research, regulatory analysis, and KYC/AML screening
Grep transforms legal research and compliance operations with comprehensive case law analysis, regulatory intelligence, and automated screening. From law firms to compliance teams, get deep legal analysis in minutes.
How Grep Helps
Specialized capabilities for legal & compliance research and analysis.
Case Law Research
Comprehensive analysis of legal precedents, court decisions, and judicial reasoning across jurisdictions.
Regulatory Analysis
Navigate complex regulatory landscapes with analysis of rules, guidance, and enforcement actions.
KYC/AML Screening
Automated due diligence on individuals and businesses with sanctions, PEP, and adverse media screening.
Contract Analysis
Review contracts for risks, identify problematic clauses, and compare to market standards.
Compliance Research
Research compliance requirements, best practices, and industry standards for any regulatory domain.
Sanctions Monitoring
Screen against OFAC, UN, EU, and other global sanctions lists with continuous monitoring.
Example Research Questions
See what kind of questions Grep can answer in this domain.
"Research SEC enforcement actions related to insider trading in 2024"
Analyzes enforcement patterns, penalties, and precedent-setting cases.
"Complete KYC due diligence on [Company] including beneficial ownership"
Business verification, UBO research, sanctions, and adverse media.
"What are the GDPR compliance requirements for AI systems?"
Regulatory analysis with practical implementation guidance.
"Analyze antitrust precedents for tech platform market definition"
Case law research with reasoning analysis and trend identification.
Relevant Skills
Grep automatically selects from 1000s of expert-curated skills based on your query. These skills are particularly relevant for legal & compliance.
Sanctions Screening
business-sanctions-screeningOFAC, UN, EU, and other sanctions list checks
PEP Screening
person-pep-screeningPolitically Exposed Person identification and risk assessment
Adverse Media
business-adverse-media-screeningNegative news, lawsuits, and regulatory actions
Person Adverse Media
person-adverse-media-screeningIndividual negative news and legal issues
Country Risk
high-risk-country-screeningGeographic risk assessment and sanctions exposure
Evidence Assessment
research-general-evidenceEvaluate quality of legal evidence and sources
Authoritative Sources
Grep accesses these specialized data sources for legal & compliance research.
CourtListener
US federal & state court opinions
Case Law Access Project
6.7M cases from 1658-present
OFAC SDN List
US Treasury sanctions
OpenSanctions
Consolidated global sanctions
SEC EDGAR
All US public company filings
EU Sanctions
European Union sanctions lists
Transform Your Legal Research
Get comprehensive legal analysis and compliance screening with the depth of a research team.