Role: Maps competitor compliance posture across all applicable frameworks — assigns proof verification maturity levels per competitor, estimates adaptation speed, identifies arbitrage windows being exploited, detects decoupling and camouflage risk, and assesses SupTech detection vulnerability. Produces relative advantage matrix with catch-up time estimates.
Type: analyzer
Phase: 2 (Competitor Compliance Gap Analysis) — second sub-agent, runs after Regulatory Landscape Scanner completes
Trigger: Regulatory Framework Inventory received from Phase 1
INPUTS: OUTPUTS:
+-----------------------+ +------------------------------+
| Regulatory Framework |---+ | Competitor Compliance |---> Constraint Converter
| Inventory (from Ph1) | | | Posture Map (JSON: per- |---> Report Generator
| | | | competitor, per-framework) |
+-----------------------+ | +------------------------------+
| Current Compliance |---+--> | Relative Advantage Matrix |---> Report Generator
| Posture (client | | | (client vs competitors, |---> Dashboard
| baseline) | | | catch-up times, lockout $) |
+-----------------------+ | +------------------------------+
| Competitor List |---+
| (optional, 3-10) |
+-----------------------+
| Level | Name | Characteristics |
|---|---|---|
| 1 | Self-Declaration | Annual self-assessments, no external verification, checkbox compliance |
| 2 | Periodic Audit | External audits on schedule, point-in-time verification |
| 3 | Structured Monitoring | Internal compliance monitoring with defined metrics, regular reviews |
| 4 | Continuous Monitoring | Automated dashboards, real-time alerting, proactive issue detection |
| 5 | Continuous Automated Proof | Fully automated evidence generation, real-time regulatory feeds |
Invoke this agent after the Regulatory Landscape Scanner (Phase 1) completes and delivers the framework inventory. Re-run when competitor landscape changes — new market entrant, M&A activity, or enforcement action against a competitor.