# ARCCS: An Automated Regulatory Compliance Checking System

arXiv: https://arxiv.org/abs/2610.01345 · HTML: https://mlsanity.com/paper/2610.01345/

## Key facts

- No citing papers in the map yet (data through 14 Oct 2026).
- Builds on 11 of its 20 references that are in the map.
- First posted on arXiv 1 Oct 2026.

## Builds on (most cited first, 11 of 11)

- [Retrieval-Augmented Generation for Knowledge-Intensive NLP Tasks](https://mlsanity.com/paper/2005.11401/) (2020)
- [Judging LLM-as-a-Judge with MT-Bench and Chatbot Arena](https://mlsanity.com/paper/2306.05685/) (2023)
- [Know What You Don't Know: Unanswerable Questions for SQuAD](https://mlsanity.com/paper/1806.03822/) (2018)
- [A Survey on LLM-as-a-Judge](https://mlsanity.com/paper/2411.15594/) (2024)
- [LexGLUE: A Benchmark Dataset for Legal Language Understanding in English](https://mlsanity.com/paper/2110.00976/) (2021)
- [Consistent Estimators for Learning to Defer to an Expert](https://mlsanity.com/paper/2006.01862/) (2020)
- [CUAD: An Expert-Annotated NLP Dataset for Legal Contract Review](https://mlsanity.com/paper/2103.06268/) (2021)
- [Predict Responsibly: Improving Fairness and Accuracy by Learning to Defer](https://mlsanity.com/paper/1711.06664/) (2017)
- [Hallucination-Free? Assessing the Reliability of Leading AI Legal Research Tools](https://mlsanity.com/paper/2405.20362/) (2024)
- [CLAUDETTE: an Automated Detector of Potentially Unfair Clauses in Online Terms of Service](https://mlsanity.com/paper/1805.01217/) (2018)
- [Polisis: Automated Analysis and Presentation of Privacy Policies Using Deep Learning](https://mlsanity.com/paper/1802.02561/) (2018)

## Abstract (arXiv)

Regulatory compliance checking - deciding whether a target document satisfies the obligations of a regulation - requires interpreting dense legal text, identifying which provisions apply, and grounding each decision in explicit evidence. We present ARCCS, an end-to-end, automated, agentic, and regulation-agnostic Legal NLP system for compliance checking. ARCCS decomposes raw regulatory text into atomic, traceable requirements and evaluates a target document against them using retrieved evidence, confidence scores, and human-interpretable justifications. This design decouples compliance assessment from any fixed regulatory template or predefined rule set, enabling the pipeline to operate over regulations of varying size and structure. We evaluate ARCCS in two complementary settings. First, in a GDPR policy-document evaluation, LLM-based judges find its decisions and justifications legally and evidentially consistent in up to 96.67% of the assessed cases. Second, on an EU public-procurement benchmark comprising more than 1,200 individual rule checks, the system attains 98.8% accuracy in violation detection. ARCCS is, to our knowledge, the first fully open-source system for end-to-end regulatory compliance checking and auditable report generation.