Regulations change weekly
EU, US, APAC — new rules every month.
eFirm
HAQQ FOR COMPLIANCEStay ahead of regulations
Monitoring, alerts, and AI-driven compliance across jurisdictions.
11,000+ law firms100,000+ people33 countriesLegal AI ChateFirm
Problem
What's slowing you down
Monitoring is manual
Someone reads the Federal Register on Monday mornings.
Policies go stale
Written 3 years ago. Nobody's updated since.
Audit prep is a scramble
2 weeks of compiling evidence for every audit.
Compliance is reactive
You find the violation after the regulator does.
Solution
How HAQQ solves it
Real-time regulatory monitoring
AI watches regulators and flags what changed.
Live policy library
Versioned. Searchable. Linked to risks.
Automated KYC workflows
Digital intake with sanctions and PEP screening.
Audit-ready by default
Every action logged. One-click audit export.
Proactive risk surfacing
AI spots emerging risk patterns in your data.
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
How compliance works with HAQQ
1
Configure jurisdictions
Pick regulators, set alert rules.
2
Upload policies
HAQQ versions, indexes, and links them to risks.
3
Automate KYC
Digital intake runs automatically.
4
Monitor continuously
Dashboards track compliance posture.
5
Prove compliance
One-click audit reports.
Compare
Which option fits best?
FAQ
What sanctions lists does HAQQ check?
OFAC, EU, UN, UK, plus adverse media and PEP.
Can I customize alert rules?
Yes — alert on any regulator, topic, or keyword.
Does HAQQ draft policies?
Yes — jurisdiction-specific templates. Legal must always approve.
Integration with GRC tools?
Yes — integrations with OneTrust, AuditBoard, and ServiceNow.
Next
Related solutions
Solutions by Role
eFirm
HAQQ for Compliance Officers
KYC, policy tracking, and regulatory monitoring — automated.
View solutionSolutions by Role
eFirm
HAQQ for In-house Counsel
Contracts, compliance, and risk — one AI platform for your business.
View solutionFeatures
eFirm
KYC & Client Intake
Digital intake forms, KYC checks, and compliance — all automated.
View solutionJoin 11,000+ law firms using HAQQ
Private, cited legal AI across chat, mobile, and eFirm.
SOC 2 controlsPrivate by designMulti-jurisdiction