Various embodiments leverage
artificial intelligence in identifying and potentially resolving compliance issues (e.g., with regulatory requirements,
client-specified requirements, certification conditions, etc.), or preventing violations of law, rules and regulations. The AI can be configured to automatically generate requests for information. For example, a
system analysis component can be configured to identify a specific compliance target (e.g., a
branch location) and select or automatically generate questions to collect responsive information to ensure compliance, identify potential violations, and define any evidence required to identify or resolve issues (e.g., prove compliance, support potential violations, flagged issues, etc.). According to one example, the
system can use trained AI models to analyze a set of rules and / or requirements to efficiently build questionnaires to address or demonstrate compliance.