AI Compliance Intake System - Opus Workflow

The Universal Compliance Intake System is an AI-native workflow built on Opus that transforms messy multi-format intake (PDFs, CSVs, JSON, emails) into structured, auditable compliance decisions. Our solution addresses critical pain points in manual workflows across financial services, healthcare, and regulated industries. Key Features: • Multi-format data intake with OCR/text extraction • AI-powered sanctions screening and credit risk assessment • Rule-based decision nodes with human review escalation • Parallel API processing for faster execution • Complete audit trails with provenance tracking • Operator dashboard for workflow management Built with Opus nodes including Data Import, AI Agents, External Services, Decision logic, and Review systems. The workflow demonstrates real-world compliance automation with mock APIs for sanctions checking and credit assessment, providing a reusable framework that can be configured for various regulatory requirements. Technology Stack: Opus Workflow Builder, Python/Flask APIs, Replit deployment, GitHub repository with complete documentation and sample datasets.