Regulations change faster than you can track
EU, US, APAC regs update weekly. You can't read them all.
eFirm
HAQQ FOR COMPLIANCEStay compliant at scale
KYC, policy tracking, and regulatory monitoring — automated.
11,000+ law firms100,000+ people33 countriesLegal AI ChateFirm
Problem
What's slowing you down
KYC is manual and slow
Every new client is 2 hours of checks.
Policy documents get stale
Last updated 2 years ago, referenced every day.
Audit prep takes weeks
Compiling evidence from across systems is a full-time job.
No single source of truth
Policies in SharePoint. KYC in email. Training in LMS.
Solution
How HAQQ solves it
Regulatory change monitoring
AI monitors regulators in your jurisdictions and flags what changed.
Automated KYC
Digital intake plus verification against sanctions and PEP lists.
Live policy library
One source of truth, version-controlled, always current.
Audit-ready by default
Every decision and document is logged and exportable.
One compliance workspace
Policies, KYC, training, evidence — in one place.
Platform
Every compliance workflow
kyc-client-intake
Available inside HAQQ across chat, mobile, and eFirm workflows.
Document Management
Store files where they belong and avoid version chaos.
ai-legal-assistant
Available inside HAQQ across chat, mobile, and eFirm workflows.
Task Management
Assign, track, and complete work without losing context inside a matter.
Workflow
Built for compliance
1
Configure jurisdictions
Pick which regulators HAQQ monitors for you.
2
Upload policies
HAQQ indexes, versions, and links them to risks.
3
Onboard new clients
KYC runs automatically via the intake flow.
4
Monitor in real time
Dashboard shows pending risks and open actions.
5
Export for audit
One-click audit report. Done.
Compare
Which option fits best?
FAQ
Does HAQQ handle OFAC/EU sanctions screening?
Yes — sanctions, PEP, and adverse media checks are included in KYC.
Can I customize the regulatory feed?
Yes. Pick regulators per jurisdiction. Add custom sources.
What about SOC 2 / ISO 27001?
HAQQ is SOC 2 Type II certified. ISO 27001 in progress.
Is policy content auto-generated?
AI suggests based on your industry. Legal must always approve.
Next
Related solutions
Solutions by Use Case
eFirm
AI Regulatory Compliance
Monitoring, alerts, and AI-driven compliance across jurisdictions.
View solutionFeatures
eFirm
KYC & Client Intake
Digital intake forms, KYC checks, and compliance — all automated.
View solutionSolutions by Role
eFirm
HAQQ for In-house Counsel
Contracts, compliance, and risk — one AI platform for your business.
View solutionJoin 11,000+ law firms using HAQQ
Private, cited legal AI across chat, mobile, and eFirm.
SOC 2 controlsPrivate by designMulti-jurisdiction