Data Compliance & Agentic Solutions
Ensure AI agents operate within regulatory boundaries with verified data. Build compliant, trustworthy AI systems that meet the highest standards of data governance and regulatory compliance.
Overview
As AI agents become integral to business operations, organizations face increasing regulatory pressure to ensure these systems operate within legal and ethical boundaries. GDPR, CCPA, and emerging AI regulations require companies to verify data sources, maintain audit trails, and prevent AI systems from generating or propagating false information.
Checkmate provides comprehensive compliance infrastructure for AI agents, enabling organizations to verify data sources, track information lineage, detect potential regulatory violations, and maintain complete audit trails. Our platform ensures that AI agents only use verified, compliant data sources and can provide documentation for regulatory audits.
Whether you're building customer-facing chatbots, internal knowledge assistants, or automated decision-making systems, Checkmate ensures your AI agents operate with verified data and maintain compliance with evolving regulations.
Key Capabilities
Before AI agents access or use data, Checkmate verifies source credibility, checks for regulatory compliance, and validates data accuracy. Only verified sources are approved for agent consumption.
Track how information flows through your AI systems, including source origins, transformations, and usage. Maintain complete lineage for regulatory audits and compliance reporting.
Monitor AI agent outputs for potential GDPR violations, data privacy issues, or regulatory non-compliance. Get alerts when agents access or generate potentially problematic content.
Ensure AI agents operate within strict ethical boundaries, preventing hallucination, maintaining neutrality on sensitive topics, and avoiding generation of false or misleading information.
Dataset Analysis & Pre-Flight Checks
Before deploying AI agents into production, organizations must ensure their training data and datasets meet compliance standards. Checkmate's Dataset Analysis tool provides comprehensive pre-flight checks that identify bias, verify factual accuracy, and assess risk levels across entire datasets—enabling compliance teams to catch issues before they become regulatory problems.
Analyze datasets for discriminatory patterns across gender, religion, and political dimensions. Get flagged items with severity scores and detailed breakdowns to ensure training data meets fairness requirements.
Understand the emotional distribution of your dataset. Identify potentially problematic content with negative sentiment or emotional manipulation that could violate compliance standards or ethical guidelines.
Automatically verify factual claims in your dataset against trusted sources. The system intelligently skips opinions and subjective content, focusing verification efforts on verifiable claims that could impact compliance.
Every analyzed row receives a comprehensive risk score (0-100) that assesses compliance risk across multiple dimensions:
- • Critical: Immediate compliance risk
- • High: Requires review before use
- • Medium: Monitor closely
- • Low: Compliant and safe
Intelligent routing determines which AI agents need to analyze each row, optimizing cost and ensuring comprehensive coverage. Safe content is automatically skipped, reducing unnecessary processing while maintaining compliance.
Comprehensive Analysis Dashboard
Analysis Features:
- Risk heatmaps for visual compliance assessment
- Bias breakdown by category (gender, religion, political)
- Sentiment distribution analysis
- Fact-check verification status
- Per-row detailed verdicts with confidence scores
Compliance Benefits:
- Export results as JSON/CSV for audit documentation
- Complete audit trail of all analyses
- Cache performance metrics for cost tracking
- Router decision logs showing compliance checks
- Historical analysis tracking for trend monitoring
Try Dataset Analysis
Upload CSV or JSONL files to analyze your datasets for bias, sentiment, and factual accuracy. Get comprehensive risk assessments and compliance reports in minutes.
How Organizations Use Checkmate for Compliance
Pre-Flight Dataset Analysis
Before training AI agents, compliance teams use Checkmate's Dataset Analysis tool to scan entire datasets for bias, verify factual claims, and assess risk levels. This pre-flight check ensures training data meets regulatory requirements and identifies problematic content before it enters the training pipeline.
AI Agent Development
During development, engineering teams use Checkmate to verify training data sources, validate information accuracy, and ensure agents only learn from compliant, verified datasets. This prevents compliance issues before agents go into production.
Production Monitoring
In production, Checkmate continuously monitors AI agent behavior, verifying data sources accessed in real-time, tracking information lineage, and detecting potential compliance violations. Automated alerts notify compliance teams of issues.
Regulatory Audits
When regulators request documentation, organizations use Checkmate's audit trail features to generate comprehensive reports showing data sources, verification status, and compliance measures. Complete lineage documentation satisfies audit requirements.
Data Governance
Data governance teams use Checkmate to establish policies for which data sources are approved for AI agent use, maintain source whitelists and blacklists, and ensure consistent compliance across all AI systems.
Privacy Compliance
Ensure AI agents comply with GDPR, CCPA, and other privacy regulations by verifying that personal data is sourced appropriately, tracking consent, and preventing agents from accessing or generating unauthorized personal information.
Regulatory Frameworks Supported
GDPR (EU)
Verify data sources, track consent, and maintain audit trails for EU General Data Protection Regulation compliance.
CCPA (California)
Ensure California Consumer Privacy Act compliance with verified data sources and consumer data tracking.
EU AI Act
Prepare for EU AI Act requirements with comprehensive risk assessment, data verification, and compliance documentation.
Industry-Specific
Support for HIPAA, SOX, PCI-DSS, and other industry-specific regulations with tailored compliance checks and audit capabilities.
Benefits for Compliance Teams
Reduced Risk
Proactively identify and prevent compliance violations before they result in regulatory penalties or reputational damage.
Audit Readiness
Maintain complete documentation and audit trails that satisfy regulatory requirements and streamline audit processes.
Automated Compliance
Automate compliance checks and verification processes, reducing manual effort and ensuring consistent enforcement across all AI systems.
Build Compliant AI Systems
See how Checkmate can help ensure your AI agents operate within regulatory boundaries and maintain compliance with evolving data governance requirements.