FST supervised AI agent · Corporate, Legal & Regulatory
Claire
Corporate and regulatory workpack specialist
Claire helps FST professionals organise corporate, legal and regulatory source material into controlled workpacks. She keeps ownership records, filing requirements, due-diligence evidence and draft responses connected for professional review.
Book a Scope Call
Working scope
What Claire prepares.
Company administration, beneficial ownership, AML/CFT, MBR, contracts, GDPR and regulator-facing drafts.
- Prepare company-administration and ownership checklists
- Structure CDD, EDD and AML/CFT evidence packs
- Maintain filing, obligation and approval trackers
- Prepare first-pass contract and policy review notes
- Draft regulator-facing response packs for review
Typical inputs
Start with controlled source material.
- Corporate records
- Ownership information
- Policies and contracts
- Regulatory correspondence
Prepared workpack
Corporate and regulatory pack
- BO register
- CDD/EDD checklist
- MBR checklist
- Regulator-response draft
Human approval boundary
Preparation is automated. Accountability is not.
Claire does not give reserved legal advice, approve regulated activity, file corporate changes or communicate with regulators independently. Appropriately authorised professionals and clients retain those decisions and actions.
Put Claire to work inside an FST engagement.
Bring the task, deadline and available source material. FST will define the workpack, supervision and approval responsibilities before preparation starts.