Three pains every sales and BD team hits weekly. Each one is what your reps actually complain about, not what a feature page would call them.
Screen every wallet and transfer against OFAC, UN, EU, and HMT lists inside a 24-hour list-update window.
Run enhanced due diligence on a DAO or token foundation regardless of size, with a full UBO chain documented.
Track MiCA, FCA, MAS, SEC, and CFTC changes 90 days ahead across every jurisdiction you operate in.
Every pipeline below is a shape you wire on the canvas using the crew and tools further down. Not a feature we ship for you, a pattern you configure.
AMLSpecialist screens against OFAC, UN, EU, and HMT lists and flags structuring patterns like multiple transfers just under a reporting threshold, or 10+ transactions in 24 hours from one wallet. Melaya Agents runs ofac_screen_crypto_address and ofac_consolidated_screen against the live sanctions lists, then verifies the transaction pattern with eth_txlist and eth_token_transfers.
KYCLead applies institutional-grade enhanced due diligence to any DAO or token foundation regardless of size, and documents every entity with a stake above 25% ownership. Melaya Agents backs the review with public filing lookups through edgar_ticker_to_cik and edgar_full_text_search wherever a counterparty is a registered entity.
RegulatoryAffairs tracks MiCA, FCA, MAS, SEC, and CFTC changes and flags anything set to affect operations within 90 days. Melaya Agents pulls primary-source text directly with regs_search_documents and regs_search_dockets for federal rulemaking, plus congress_bill_search and congress_recent_actions for pending US legislation.
ContractReviewer runs every SAFT, TPA, and term sheet through a red-flag and yellow-flag framework (unlimited liability, uncapped indemnification, non-standard MFN clauses) and produces a deal risk score. Melaya Agents reads the draft with word_read, drafts the redline with word_add_paragraphs, and routes deal-blocking issues to ChiefLegalOfficer through pause_for_human before anything returns to the counterparty.
LegalSynth rolls AML, KYC, regulatory, privacy, and contract findings into one RAG-scored risk landscape for the board, and ComplianceMonitor backs it with the quarterly control-test evidence. Melaya Agents writes the briefing to a shared doc and keeps the control register in a queryable table.
useCases.list.legal.workflows.5.body
Real personas from the legal_compliance crew. Each ships with a tuned system prompt and a default tool allowlist. Swap models per persona on the canvas.
Reviews and redlines commercial contracts, SAFTs, TPAs, and term sheets, flagging red and yellow clauses against the firm's pre-approved playbook.
Tracks MiCA, MiFID II, FCA, MAS, SEC, and CFTC changes 90 days ahead and runs licensing applications and renewals across operating jurisdictions.
Screens on-chain and off-chain transactions against AML typologies, flags structuring and Travel Rule gaps, and drafts SARs with supporting evidence.
Runs KYC and KYB onboarding across three risk tiers, handles UBO chains, sanctions hits on OFAC, UN, EU, HMT lists, and EDD on PEPs.
Maintains the RoPA, runs DPIAs before high-risk processing, executes DSRs inside GDPR and CCPA deadlines, and owns the 72-hour breach protocol.
Tests every compliance control on a quarterly cadence, maintains the control register, and assembles audit-ready evidence packs for examinations.
Drafts responses to SEC, CFTC, and FCA inquiries, runs Howey and Reves analyses on token activity, and issues litigation holds when matters open.
Owns the top-10 legal risk register, briefs the board on enforcement exposure, and balances in-house versus external counsel spend against revenue.
Synthesises AML, KYC, regulatory, privacy, and contract signals into a single decision-grade brief for the CEO and board with action owners and deadlines.
Every tool below is a real shared tool from the Melaya bundle. Allowlist per agent; HITL-gate the writes; revoke any of them in one click.
Load contract playbooks, MiCA and FCA rulebooks, prior SARs, DPAs, and regulator correspondence into the per-workflow vector store. Powers rag_retrieve for ContractReviewer, RegulatoryAffairs, and PrivacyOfficer. Writes are scoped to the workflow store, no cross-tenant leak.
General research, regulator-page fetches, and grep across policy repos. file_write is HITL-gated for any output that lands in your DMS or shared drive.
Pull EUR-Lex pages, FCA Handbook updates, SEC enforcement dockets, and MAS consultation papers into the regulatory radar. Reads only, no writes.
Read inbound regulator correspondence and client KYC documents, draft replies, and stage every send. gmail_send is HITL by default for this crew so no regulator email leaves without counsel sign-off.
Search regulatory news, enforcement actions, and case law with citations the agent can ground its analysis in. Read-only, no HITL needed.
Read incoming contracts and KYC files in Word, build redline drafts and control registers in Excel. Writes land in a staging folder that requires HITL before promoting to the matter folder.
Read the matter, control, and CDD tables for ComplianceMonitor and KYCLead. sql_execute is omitted on purpose, this bundle is read-only so the agent cannot mutate the compliance database.
Every pipeline ships with three layers of knowledge access. Mix and match per agent on the canvas. No shared vector space with another tenant, no surprise reads, no opaque retrieval.
includeContextPer-pipeline documents appended to specific agents' input on every run. The ICP brief, playbook, pricing sheet, or won-deal email corpus. Whatever needs to be there before the agent thinks. You pick which personas get which docs.
rag_retrieveA scoped tool granted per-agent. When the agent decides it needs more depth, it queries the workflow's vector store on demand. Same knowledge base as Static context, accessed only when the model asks for it.
pipeline_memoryPipeline-level state that carries from one run to the next. Yesterday's research is in scope for today's follow-up. The crew remembers what it already prospected, what got approved, what was sent. The audit log is the second-order knowledge base.
Sandbox tier is free with no card. Join the waitlist and we will email you the moment a slot opens.
← Back to every use case