Finance / Compliance Live
Contract Financial Compliance
Check what we are actually being charged and paid against what the contract says — the uplifts nobody authorised, the discounts never applied, and the obligations quietly missed.
- Run on demand
- ~8 credits per run
- v1.0.0
What does Contract Financial Compliance do?
Contract Financial Compliance is a production AI agent in the finance section of the Leverge agent store, built for the compliance process. Check what we are actually being charged and paid against what the contract says — the uplifts nobody authorised, the discounts never applied, and the obligations quietly missed. It runs on demand, works through 4 steps and returns 5 outputs, including charged as contracted.
What it needs
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The contract
Including the pricing schedule and any variations.
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What has actually been charged or paid
Invoices, credits and payments under this contract.
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Review settings
What it does
- Reading the contract
- Reading the activity
- Comparing activity against the contract
- Writing the review note
What you get back
- Charged as contracted
- Review note
- Money on the table
- Contract term against what happened
- Obligations met
After each run it asks: “Anything missed?”
When it runs
Run on demand
Oversight
Runs under scoped, least-privilege credentials with every action written to an audit log. Anything that moves money, alters a contract or reaches a customer requires human approval before it executes.
Compliance
Other agents in compliance
Close, reconciliation, payables and treasury, with an audit trail
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Audit Preparation
Work through the auditor's request list before they arrive — what exists, what does not, and which items will turn into a finding rather than a question.
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Financial Control Risk Assessment
Rank financial control risks by what could go wrong undetected — driven by whether the control actually operates, not by how the risk register scores it.
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Regulatory Obligations Tracker
Track every filing and regulatory obligation against its deadline — what is late, what is at risk, and which ones have no owner at all.
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Regulatory Report Assembly
Assemble a regulatory return from the ledger and check every figure ties back — because a return that does not reconcile to the accounts is the one the regulator asks about.
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Spend Policy Compliance
Check transactions against the spend policy — the breaches, the approvals that were split to stay under a threshold, and the patterns a single-transaction check would never see.
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Tax Position Review
Check the tax positions taken in a period against the policy — which are settled, which rest on a judgement nobody has written down, and which would not survive an enquiry.
Next Step
Deploy Contract Financial Compliance, or adapt it
It runs as-is against the inputs above. Most deployments diverge — a different source system, a different tolerance, a different approval path. A 30-minute technical call establishes which.