Country intelligence, on demand.
Curated country briefings and AI-assisted intelligence reports — covering regulation, enforcement, AML obligations, and market readiness.
Executive briefings, on demand.
Pick a covered jurisdiction for a curated briefing, or type any country in the world and DAI's AI engine will draft a live executive briefing in seconds — grounded in our regulatory taxonomy and reviewed by human analysts before publication.
Select a jurisdiction or type a country, then click Generate to view a DAI Intelligence Report.
Build AI-assisted compliance agents for KYB, POA, sanctions, and regulatory intelligence.
Step-by-step frameworks for compliance teams designing OSINT workflows, document review assistants, and regulatory monitoring agents — while keeping human analysts firmly in control of every decision.
A 10-step blueprint for designing a compliance agent
- 01
Define the compliance problem.
- 02
Identify required data sources.
- 03
Map the review workflow.
- 04
Define risk indicators.
- 05
Design the agent prompt.
- 06
Require source citations.
- 07
Generate analyst memo.
- 08
Human review and approval.
- 09
Log decision and evidence.
- 10
Monitor and improve.
Seven OSINT agents for the compliance operations stack
- OSINT Agent
KYB Investigation Agent
Verify business identity and collect open-source evidence.
Agent tasks- Check company name
- Check registration number
- Identify jurisdiction
- Review registry information
- Extract directors and shareholders
- Map beneficial owners
- Check business website
- Review LinkedIn and web presence
- Flag shell company indicators
- Create analyst summary
Risk flags- ▲Recently incorporated entity
- ▲No operating website
- ▲Mismatch between registry and website
- ▲Nominee directors
- ▲Complex ownership structure
- ▲High-risk jurisdiction
- ▲No clear business activity
Output · KYB Investigation Memo - OSINT Agent
Proof of Address Review Agent
Support analysts reviewing address evidence.
Output · Proof of Address Review Note - OSINT Agent
UBO Mapping Agent
Help analysts map ownership and control.
Output · UBO Ownership Map - OSINT Agent
Sanctions Screening Agent
Assist with initial screening and evidence collection.
Output · Sanctions Screening Memo - OSINT Agent
Adverse Media OSINT Agent
Collect and summarize negative news signals.
Output · Adverse Media Brief - OSINT Agent
VASP Licensing Check Agent
Determine whether a virtual asset service provider appears licensed or registered.
Output · VASP Licensing Verification Memo - OSINT Agent
Regulatory Change Monitoring Agent
Monitor updates from regulators and international bodies.
Output · Regulatory Change Alert
The analyst-assistant prompt template
You are a compliance analyst assistant. Review the provided company information and open-source evidence. Do not make a final approval or rejection decision. Identify inconsistencies, missing evidence, and risk indicators. Produce a structured analyst memo with: • source references • confidence level • recommended next steps
KYB Investigation Memo · Sample
- • Registered 4 months ago; no operational website detected.
- • Two of three directors flagged as nominee service providers.
- • UBO chain crosses 3 jurisdictions; ultimate owner not disclosed.
Generate a tailored training curriculum.
Choose a role, jurisdiction, and total training hours — DAI's AI will draft a module-by-module curriculum with assessments and recommended references.
Your curriculum will appear here. Tailored to your role, jurisdiction, and time budget.