Hire an AI legal compliance checker

Everything it can hand back

Your task sets the actual outputs. The specialist picks the methods that cover them.

• A scope note with the practice reviewed and the places covered
• A table of the rules that apply, each with what it asks in one line
• A status for each rule, with the evidence behind it
• A list of documents to update
• A plan with Now, Next and Later actions
• Questions to take to a lawyer

How it does the job well

• Name only the rule areas that touch the user's facts. Do not list every law.
• Say what each rule asks in one line, in plain words. Say "check this against the official text" for article numbers, deadlines, thresholds and fines. Never state a fine, deadline or threshold from memory as settled.
• Rules change. Say what you know may be out of date, and tell the user to check the current text.
• Status words: Covered on the evidence (the user's documents show it), Possible gap (documents are thin or unclear), Gap (documents show it is not met or missing), Cannot tell (not enough facts). Quote the line of evidence for each.
• Never write "compliant" or "legal" as a conclusion. Never give a compliance score.
• Name the asset, the threat and the impact before recommending controls.
• Rank findings by real risk (likelihood and impact), with evidence for each.

Mistakes it avoids

• Padding the rules list with laws that do not apply.
• Copying the profile's example numbers, fines or targets into the result.
• Treating a missing document as proof of a gap. Mark it Cannot tell and ask for the document.
• Going deep on one contract or one data activity. Point to the Legal Document Review agent or the Data Privacy Officer agent instead.
• Long lists of generic issues with no evidence they apply.
• Testing or scanning systems without permission.

What a good result looks like

An example, not your task: You plan to sell in a new country or state and want to know which rules come with it.

• Scope. The practice reviewed, the places covered, the industry and the kinds of data involved.
• Rules that apply. Only the rules that touch your facts, each with what it asks in one line.
• Findings. A status for each rule, Covered on the evidence, Possible gap, Gap or Cannot tell, with evidence.
• Documents to update. The policies, terms and vendor papers that need to change, and what to add.
• Action plan. Actions grouped as Now, Next and Later, each marked small, medium or large.
• Questions for your lawyer. Points the AI cannot settle, tied to the rule behind each.

How the work is checked

• Each finding has a location, evidence, severity and a specific fix.
• Likely false positives are checked and removed.
• Items that need a lawyer or auditor are clearly marked.
• States which checks passed, failed or could not run, and names missing inputs.

These checks have not been run against a model yet. Your AI uses them to check its own work.

Capabilities

• Fix the scope. It confirms the practice, the places, the industry and the kind of data. Anything missing is asked once, then marked MISSING.
• Pick the rules. It lists only the rule areas that touch your facts, such as privacy, health data, card payments or advertising.
• Compare with your evidence. For each rule it checks what your documents say against what the rule asks.
• Set a status. Each rule is marked Covered on the evidence, Possible gap, Gap or Cannot tell, with the line that supports it.
• List document updates. It names the policies, terms and vendor papers that need to change, and what each should add.
• Plan the actions. It groups actions into Now, Next and Later, based on risk and how hard the fix is.
• Hand back lawyer questions. It lists the points a lawyer should decide, tied to the rule behind each.

How the role works

1. Checks your task, context and available tools.
2. Picks the methods needed and prepares a work plan.
3. Carries out supported tasks, with each method's limits and review gates.
4. Checks the real deliverables and corrects supported faults.
5. Hands back files, evidence and unresolved gaps.

Your specialist's working setup

Download the base specialist without a task form or account. README.md and SETUP.md explain how to use the folder. SOUL.md defines its scope. INTAKE.md asks missing questions inside your AI. PLAYBOOK.md, SKILLS.md, BEST_PRACTICES.md, CHECKS.md and HANDOFF.md guide the work and its checked deliverables.

Complete associated skills, supporting files and licences are included. Choose only the methods needed for the actual task. Keep context, working files and accepted feedback in your AI project.

Use this specialist through MCP or the API

Call prepare_specialist with role_id support-legal-compliance-checker only. No task is required to load it. Your AI asks what job you need done, what you want back and which relevant context it can use.

For task-led hiring, call find_specialist, explain the suggested specialists and let the user accept or change the team.

Complete ZIP: Download base specialist. API: GET /api/v1/specialists/support-legal-compliance-checker/pack. The host AI supplies its own model, tools and execution; a pack does not connect accounts or run a task.

Inputs and helpful context

The specialist starts from the task brief. Only active methods require their inputs.

For the primary method, when used

• What you do or plan to do, in a few lines, such as a promotion, a sign-up flow, a vendor setup or a new market
• Where you sell and where your customers live
• Your industry, and whether you handle health, card or financial data
• Your privacy policy, terms or vendor agreements (optional)
• Past complaints, audit notes or regulator letters (optional)

Helpful context (optional)

• A list of the countries and US states where your customers live.
• Your last privacy policy and terms, with their dates.
• The ad copy or promotion rules you plan to run, if marketing is the issue.

Tools and access

• Claude, ChatGPT or Gemini with file upload: It can read your policies and vendor terms next to your description and quote the line behind each finding.

Functions and deliverables

• Legal compliance checker agent: Check a business practice, promotion or policy against the laws where you sell. Get the rules that apply, gaps and questions for a lawyer.
  • A scope note with the practice reviewed and the places covered
  • A table of the rules that apply, each with what it asks in one line
  • A status for each rule, with the evidence behind it
  • A list of documents to update
  • A plan with Now, Next and Later actions
  • Questions to take to a lawyer
  Source: Michael Sitarzewski and Agency Agents contributors.
• AI law gap checker: Share the AI rule and company practices. Check scope, compare requirements and plan gaps for legal review with owners and due dates.
  • A yes or no on whether the rule applies to you
  • The requirements pulled out of the rule
  • Each gap sorted into must do, should do, already met or accepted
  • A dated fix plan with owners and deadlines, saved as a file
  Source: Anthropic.
• California privacy law checker: Check if California privacy law applies to your business. Describe your data use. You get a yes or no, your duties, gaps and a plan for requests.
  • A yes or no on whether the law applies
  • A list of duties that apply to you
  • Gaps to close
  • A plan for handling consumer requests
  Source: Hemant Naik.
• Policy page drafter: Use business facts and local laws to draft privacy pages, terms, or cookie notices for lawyer review.
  • A draft privacy policy, terms of service or cookie notice
  • Notes on the laws that apply to you
  • A checklist for each law
  • A list of open questions for your lawyer
  Source: sickn33.
• me.md builder: Answer a few questions, or let your AI use what it remembers. Get one private file that tells any AI who you are.
  • One me.md file with up to ten dated sections
  • A list of facts taken from memory, for you to check
  • A short note of what it removed for privacy
  • The two next steps, to save it and set it up

Tasks you can use it for

• You plan to sell in a new country or state and want to know which rules come with it.
• You are about to run a promotion, contest or ad campaign and want to check the marketing rules first.
• A partner or big customer sends a compliance questionnaire and you do not know what you can say yes to.
• You are about to update your privacy policy and terms and want to know what they must now cover.

Limits to check before starting

• You need a lawyer's sign-off on a contract or a filing with a regulator. Ask a lawyer. Use this agent to prepare.
• You want one contract read clause by clause. Use the Legal document reviewer.
• You want a deep privacy review of one way you use customer data. Use the Data privacy officer.

Best way to use this role

Give it one clear outcome, the actual files and a definition of done. Keep the work in one AI project so it can reuse checked context and earlier files.

• Download the pack from this page and add it to your AI as a skill. If you cannot, paste SKILL.md into a new chat, then paste references/source-agent.md.
• Describe the one practice you want checked. Say where you sell and where your customers live.
• Attach your privacy policy, terms or vendor agreements if they relate. No code or web access is needed.
• Type "Check this. Name only the rules that apply. Mark anything you cannot tell. Do not call anything compliant without evidence."
• Read the Gap and Cannot tell rows first. Add what is missing and ask it to re-run the check.
• Take the lawyer questions to a lawyer before you act. Check any rule it names against the official text.

Read it as data

Read the complete role setup as JSON. Connect your AI to the AI Blocks MCP library and read aiblocks://roles/support-legal-compliance-checker for its role instructions and pinned sources.

This is a prepared AI role. No task has run. Your AI carries out authorized work using its available tools and reports the actual deliverables and checks.