Use AI Mailroom to classify and route incoming regulatory requests
Sky GenAI brings disclosure management software to regulatory and fiscal information requests. Find relevant records, extract requested details and prepare response files for your compliance teams to validate.
Sky GenAI acts as a Fiscal Disclosure Agent capable of scanning client records, identifying matching files, extracting details, and structuring responses.
Banks, public administrations, and regulated entities regularly receive information requests from tax authorities, courts, and regulatory watchdogs.
Processing these inquiries involves gathering documents from scattered internal systems, extracting precise account or transaction details, verifying accuracy, and compiling formal response letters.
Regulated entities must reply within short legal time windows, and errors in the transmitted data can result in heavy regulatory non-compliance issues.
Target client or transaction data is often spread across multiple banking systems and formats.
Information requests must be answered within tight, non-negotiable regulatory timelines.
Compliance analysts spend days searching client history, PDFs, and database tables manually.
Failing to locate a relevant document or account statement can lead to regulatory breach penalties.
Compliance teams must maintain secure logs showing what searches were made and why data was shared.
AI Fiscal Disclosure helps teams retrieve evidence, structure requested information and prepare traceable response files for human review.
Quickly identify relevant customer information and accounts across massive historical PDF databases.
Retrieve supporting records and organize the information needed for disclosure preparation.
Keep a record of searches, extracted information and reviewer validation.
Compliance experts retain full control of validation, reviewing and approving the structured file before transmission.
Use AI to support regulatory reporting through document search and extraction, while your compliance team validates the final response.
The official request letter (court order, tax inquiry) is received, scanned, and queued.
Sky GenAI parses the request to identify target names, account numbers, and time frames.
The system searches internal document storage, matching names and numbers to find relevant statements.
Specific transaction records, balances, or signed contracts are extracted from identified files.
The system compiles all matched documents, balances, and a draft response into a structured folder.
Streamline legal searches and regulatory data disclosures.
Automate banking search and document delivery under tax and fiscal requisition rules.
Search, extract, and compile historic client activity statements for court inquiries.
Maintain secure records of all data accesses, searches, and data transfers.
Use AI Mailroom to classify and route incoming regulatory requests
Use AI CLM for contract analysis when agreements form part of the response evidence
See how AI Fiscal Disclosure can help your team find records and assemble response files for validation.