Velvoite — EU Financial Regulatory Compliance

Get upcoming regulatory deadlines for compliance calendar tracking.

Returns obligations with deadlines in chronological order, annotated
with days remaining or days overdue. Essential for compliance planning.

Args:
    entity_type: Filter by entity type code (e.g. 'credit_institution').
    regulation: Filter by regulation code (e.g. 'dora').
    days_ahead: How many days ahead to look (default 90, max 730).
    include_overdue: Include past-due obligations (default true).

Get full details of a specific regulatory document by its ID.

Returns the document metadata, AI summary, all classification tags,
inline obligations (up to 50 with total count), and a link to the original source.
Use the URL to access the full text on the official regulatory website (EUR-Lex, EBA, ESMA, FIN-FSA).
Get the document_id from search_regulations or list_documents results.

Args:
    document_id: The Velvoite document ID (integer from search/list results).

Get regulatory obligations - specific requirements extracted from regulations.

Each obligation includes the requirement text, applicable article reference,
deadline, which entity types it applies to, and current status.
Results are paginated (max 50 per page).

Supports keyword search via the query parameter (trigram + ILIKE matching on obligation text).
Combine with regulation and entity_type filters for precise results.

Args:
    entity_type: Filter by entity type code (e.g. 'credit_institution', 'payment_institution').
    regulation: Filter by regulation code (e.g. 'dora', 'mica', 'aml').
    status: Filter by status: 'upcoming', 'active', 'overdue', or 'expired'.
    query: Keyword search on obligation text (e.g. 'ICT risk', 'strong customer authentication').
    page: Page number (default 1).
    per_page: Results per page (default 20, max 50).

Get obligation counts grouped by regulation_code.

Returns total count and per-regulation breakdown with status counts
(active, upcoming, overdue, expired) plus verified and with_deadline counts.
No full obligation text — just counts for a quick overview.

Args:
    entity_type: Filter to obligations applying to this entity type (e.g. 'credit_institution', 'payment_institution').

Get recently published or updated regulatory documents.

Shortcut for 'what is new this week' - returns documents from the last N days,
sorted by publication date (newest first). Useful for weekly regulatory briefings.

Args:
    days: Look back N days (default 7).
    entity_type: Filter by entity type code.
    regulation: Filter by regulation family code.
    urgency_max: Only include items at or above this urgency (1=critical, 2=high, etc.).

Browse regulatory documents with filters and pagination.

Returns a paginated list of documents with summaries and tags.
Use this for filtered browsing (e.g. all DORA documents from the last 30 days).
Use search_regulations instead when you have specific keywords to search for.

Args:
    source: Filter by data source code: eur_lex, eba, esma, eiopa, finfsa, bafin.
    regulation: Filter by regulation family code: dora, mica, aml, mifid2, crd_crr, psd, csrd, sfdr, ai_act, emir, solvency, idd, gdpr.
    entity_type: Filter by entity type: credit_institution, payment_institution, e_money, investment_firm, fund_manager, aifm, insurance, pension, crypto_service, crowdfunding, credit_servicer.
    urgency_max: Max urgency level (1=critical, 2=high, 3=medium, 4=low, 5=informational). E.g. 2 returns only critical and high urgency items.
    days: Only return documents from the last N days (1-365).
    page: Page number (default 1).
    per_page: Results per page (default 20, max 100).

Search the regulatory corpus using keyword / trigram matching.

Uses PostgreSQL trigram similarity on document titles and summaries.
Returns documents ranked by relevance with summaries and classification tags.

Prefer list_documents with filters (regulation, entity_type, source) first.
Only use this for free-text keyword search when structured filters aren't sufficient.

Args:
    query: Search terms (e.g. 'strong customer authentication', 'ICT risk', 'AML reporting').
    per_page: Number of results (default 20, max 100).