# Legal and Compliance - Grep

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Legal & Compliance

# Legal & Compliance

Case law research, regulatory analysis, and KYC/AML screening

Grep transforms legal research and compliance operations with comprehensive case law analysis, regulatory intelligence, and automated screening. From law firms to compliance teams, get deep legal analysis in minutes.

[Join the Waitlist](/waitlist)[View API Docs](/developers)

![Legal library visualization](https://storage.googleapis.com/parcha-ai-public-assets/grep-images/use-cases/20260105_151439_black_and_white_photograph_of_0.webp)

KYC/AML

Screening

Sanctions

Lists

Global

Regulations

Real-time

Monitoring

## How Grep Helps

Specialized capabilities for legal & compliance research and analysis.

### Case Law Research

Comprehensive analysis of legal precedents, court decisions, and judicial reasoning across jurisdictions.

### Regulatory Analysis

Navigate complex regulatory landscapes with analysis of rules, guidance, and enforcement actions.

### KYC/AML Screening

Automated due diligence on individuals and businesses with sanctions, PEP, and adverse media screening.

### Contract Analysis

Review contracts for risks, identify problematic clauses, and compare to market standards.

### Compliance Research

Research compliance requirements, best practices, and industry standards for any regulatory domain.

### Sanctions Monitoring

Screen against OFAC, UN, EU, and other global sanctions lists with continuous monitoring.

## Example Research Questions

See what kind of questions Grep can answer in this domain.

"<!-- -->Research SEC enforcement actions related to insider trading in 2024<!-- -->"

Analyzes enforcement patterns, penalties, and precedent-setting cases.

"<!-- -->Complete KYC due diligence on \[Company] including beneficial ownership<!-- -->"

Business verification, UBO research, sanctions, and adverse media.

"<!-- -->What are the GDPR compliance requirements for AI systems?<!-- -->"

Regulatory analysis with practical implementation guidance.

"<!-- -->Analyze antitrust precedents for tech platform market definition<!-- -->"

Case law research with reasoning analysis and trend identification.

## Relevant Skills

Grep automatically selects from 1000s of expert-curated skills based on your query. These skills are particularly relevant for legal & compliance.

#### Sanctions Screening

`business-sanctions-screening`

OFAC, UN, EU, and other sanctions list checks

#### PEP Screening

`person-pep-screening`

Politically Exposed Person identification and risk assessment

#### Adverse Media

`business-adverse-media-screening`

Negative news, lawsuits, and regulatory actions

#### Person Adverse Media

`person-adverse-media-screening`

Individual negative news and legal issues

#### Country Risk

`high-risk-country-screening`

Geographic risk assessment and sanctions exposure

#### Evidence Assessment

`research-general-evidence`

Evaluate quality of legal evidence and sources

[View All Skills](/developers/skills)

Data Sources

## Authoritative Sources

Grep accesses these specialized data sources for legal & compliance research.

### CourtListener

US federal & state court opinions

### Case Law Access Project

6.7M cases from 1658-present

### OFAC SDN List

US Treasury sanctions

### OpenSanctions

Consolidated global sanctions

### SEC EDGAR

All US public company filings

### EU Sanctions

European Union sanctions lists

[View All 50+ Data Sources](/data-sources)

## Transform Your Legal Research

Get comprehensive legal analysis and compliance screening with the depth of a research team.

[Join the Waitlist](/waitlist)[View Benchmark](/benchmark)