Automated Multi-Jurisdiction Smart Contract Compliance Monitoring & Alerts

Overview

This workflow automates the daily monitoring of smart contract compliance across multiple jurisdictions, including the EU, US, and UK. It ensures that active contracts remain aligned with evolving legal requirements by integrating regulatory data sources and internal contract databases.

Key Features

• Scheduled Compliance Checks: Runs daily to ensure up-to-date monitoring.
• Multi-Region Regulation Monitoring: Fetches updates from EU, US Federal Register, and UK legislation sources via HTTP requests.
• Contract Analysis: Retrieves active contracts from a Postgres database and analyzes them for compliance impact using custom code logic.
• Automated Filtering: Identifies and filters critical and high-risk compliance issues.
• Instant Alerts: Sends critical legal alerts via Gmail to relevant stakeholders.

Benefits

• Proactive Risk Management: Reduces legal exposure by catching compliance issues early.
• Time Savings: Automates manual monitoring and alerting, freeing up legal and compliance teams.
• Scalable & Consistent: Ensures consistent checks across all contracts and jurisdictions.

Use Cases

• Legal teams managing smart contracts in fintech, blockchain, or multinational enterprises.
• Organizations needing to comply with rapidly changing international regulations.
• Automated compliance reporting and escalation for risk management.