AI Agents

Compliance AI

Check this partner's compliance and negative media.

Compliance AI

I am consulting restricted lists (OFAC, UN, CEIS) and analyzing adverse media to prevent reputational risks or political exposure (PEP).

I identified that one of the majority partners appears on a recent international sanctions list, although the company's CNPJ (Brazilian tax ID) is clean.

I recorded the evidence and generated a 'Critical Risk' alert. I recommend immediate review by the ethics committee before any financial approval.

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What this Agent solves for you

What it does

Check restricted lists, negative media, and internal compliance policies to prevent reputational risks.

Automated activities

Consultation of lists (OFAC, UN, CNEP, CEIS)
Assessment of adverse media and political exposure
Recording of evidence and risk alerts.

Agent Subfunction

Legal, Compliance, Financial and Operational Analysis

Results and impact

97%

less onboarding time

100%

governance and traceability.

Your life gets faster with Pipefy AI Agents

97% faster

Traditional path

1–2 weeks

With Pipefy AI Agent

2–4 hours

Frequently Asked Questions about Pipefy AI Agents

Read frequently asked questions about Pipefy AI Agents.

What is the Compliance AI and how does it work?

The Compliance AI is a specialized AI Worker within Pipefy's Onboarding com IA: Orquestração e Compliance with AI solution. It executes operational steps autonomously — making decisions within its defined scope, triggering approvals, and maintaining full traceability of each action. Unlike manual processes, it operates seamlessly integrated with the workflow, from start to finish, with native human oversight built in.

How much does it cost to use the Compliance AI in Pipefy?

The cost of the Compliance AI in Pipefy varies based on process volume, number of users, and the integrations required with your company's systems. Plans are scalable and adapt to operations of any size — from teams just getting started to large enterprise operations. Talk to our team to receive a personalized proposal.

What is the difference between the Compliance AI and manual processes?

While manual processes rely on manual intervention at every step, the Compliance AI executes tasks autonomously, records the reasoning behind each decision, and enables real-time oversight. This results in faster cycles, less rework, and 100% traceability of actions — without giving up human control where it matters most.

How do I choose the best automation agent for my company?

To choose the right automation agent, evaluate: ability to integrate with your current systems, governance and traceability of agent decisions, ease of configuration without relying on IT, and support for complex processes with exceptions. Also check the vendor's track record with clients in your industry and real implementation case studies.