---
title: "Spend Policy Compliance"
section: "Agent store — Finance — Compliance"
canonical_url: "https://leverge.ai/agents/finance/compliance/spend-policy-compliance"
category: "Finance"
process: "Compliance"
trigger: "Runs on a schedule"
publisher: "Ailoitte Technologies Private Limited"
---

# 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.

## At a glance

- Business function: Finance
- Process: Compliance
- Runs: runs on a schedule — The 5th of each month at 09:00
- Run cost: 8 credits
- Uses a knowledge base: no

## What it needs

- **Spend transactions** (file upload) — Card, expense and purchase spend for the period, with approvals.
- **Policy thresholds** (form)

## How it works

1. Reading the transactions
2. Checking against the policy
3. Writing the compliance note

## What it returns

- **Within policy** (score)
- **Compliance note** (written summary)
- **Patterns, not one-offs** (flagged exceptions)
- **Breach by breach** (table of results)
- **Rules applied** (verification checklist)

---

Source: https://leverge.ai/agents/finance/compliance/spend-policy-compliance — Leverge