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Managing regulatory compliance under Legislative Decree 231/01 is complex and carries high operational risk. Each manual check requires time and resources and is prone to errors.

The Solution: The 231 Expert – Integrated Checks in Aptus.ai

With Aptus.ai, you can automate the 231/01 risk analysis process in just minutes, thanks to an AI platform designed for lawyers and compliance officers.

How Aptus.ai Works (Step-by-Step)

  1. Upload a regulatory or internal company document.
  2. The 231 Expert automatically analyzes the text, identifies risk areas, and suggests improvements.
  3. You receive a detailed, structured, and easily verifiable output.

Explanations, legal references, and customizable checklists support each element.

231 Specialist

Every action is traceable, auditable, and exportable. The 231 Expert is easy to use, even without a technical background.

Aptus.ai represents the future of artificial intelligence applied to law and compliance. It automates repetitive legal tasks, improves efficiency in 231/01 checks, and ensures regulatory accuracy. It’s the ideal solution for law firms, corporate legal teams, and governance professionals who need an up-to-date, traceable, and compliant internal control system aligned with D.Lgs. 231/01.

Try 231 Checks Free for 14 Days

Want to test the efficiency of the 231 Expert for your compliance checks? Start your free 14-day trial now. No payment method required for the first 5 queries.

Trusted by Italy’s Leading Financial Institutions.

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Who Is Aptus.ai For?

  • Law firms and big legal practices
  • Compliance, legal, and internal audit teams
  • Banking and insurance sectors
  • Legal operations

The Benefits for Lawyers and Compliance Officers

  • Time savings
  • Reduced risk
  • Documented controls
  • Guaranteed compliance

Already Using Aptus.ai?

Already adopted by Intesa Sanpaolo, Generali, and other regulated entities.

Start Today

Try Aptus.ai for free. The future of compliance checks is here.