Multi-Agent Legal Verifier Systems for Data Transfer Planning
- URL: http://arxiv.org/abs/2511.10925v1
- Date: Fri, 14 Nov 2025 03:32:08 GMT
- Title: Multi-Agent Legal Verifier Systems for Data Transfer Planning
- Authors: Ha-Thanh Nguyen, Wachara Fungwacharakorn, Ken Satoh,
- Abstract summary: Legal compliance in AI-driven data transfer planning is becoming increasingly critical under stringent privacy regulations.<n>We propose a multi-agent legal verifier that decomposes compliance checking into specialized agents for statutory interpretation, business context evaluation, and risk assessment.
- Score: 1.286589966480548
- License: http://arxiv.org/licenses/nonexclusive-distrib/1.0/
- Abstract: Legal compliance in AI-driven data transfer planning is becoming increasingly critical under stringent privacy regulations such as the Japanese Act on the Protection of Personal Information (APPI). We propose a multi-agent legal verifier that decomposes compliance checking into specialized agents for statutory interpretation, business context evaluation, and risk assessment, coordinated through a structured synthesis protocol. Evaluated on a stratified dataset of 200 Amended APPI Article 16 cases with clearly defined ground truth labels and multiple performance metrics, the system achieves 72% accuracy, which is 21 percentage points higher than a single-agent baseline, including 90% accuracy on clear compliance cases (vs. 16% for the baseline) while maintaining perfect detection of clear violations. While challenges remain in ambiguous scenarios, these results show that domain specialization and coordinated reasoning can meaningfully improve legal AI performance, providing a scalable and regulation-aware framework for trustworthy and interpretable automated compliance verification.
Related papers
- SPECA: Specification-to-Checklist Agentic Auditing for Multi-Implementation Systems -- A Case Study on Ethereum Clients [1.711666249985278]
SPECA is a Specification-to-Checklist framework that turns normative requirements into checklists.<n>We instantiate SPECA in an in-the-wild security audit contest for the Fusaka upgrade, covering 11 production clients.<n>Our improved agent, evaluated against the ground truth of a competitive audit, achieved a strict recall of 27.3 percent on high-impact vulnerabilities.
arXiv Detail & Related papers (2026-02-07T12:19:00Z) - Soppia: A Structured Prompting Framework for the Proportional Assessment of Non-Pecuniary Damages in Personal Injury Cases [0.0]
This paper introduces Soppia, a structured prompting framework designed to assist legal professionals in navigating complex legal rules.<n>Using the twelve criteria for non-pecuniary damages established in the Brazilian CLT (Art. 223-G) as a case study, we demonstrate how Soppia operationalizes nuanced legal commands into a practical, replicable, and transparent methodology.
arXiv Detail & Related papers (2025-10-24T01:42:38Z) - VulAgent: Hypothesis-Validation based Multi-Agent Vulnerability Detection [55.957275374847484]
VulAgent is a multi-agent vulnerability detection framework based on hypothesis validation.<n>It implements a semantics-sensitive, multi-view detection pipeline, each aligned to a specific analysis perspective.<n>On average, VulAgent improves overall accuracy by 6.6%, increases the correct identification rate of vulnerable--fixed code pairs by up to 450%, and reduces the false positive rate by about 36%.
arXiv Detail & Related papers (2025-09-15T02:25:38Z) - AI Agents-as-Judge: Automated Assessment of Accuracy, Consistency, Completeness and Clarity for Enterprise Documents [0.0]
This study presents a modular, multi-agent system for the automated review of highly structured enterprise business documents using AI agents.<n>It uses modern orchestration tools such as LangChain, CrewAI, TruLens, and Guidance to enable section-by-section evaluation of documents.<n>It achieves 99% information consistency (vs. 92% for humans), halving error and bias rates, and reducing average review time from 30 to 2.5 minutes per document.
arXiv Detail & Related papers (2025-06-23T17:46:15Z) - AI-Supported Platform for System Monitoring and Decision-Making in Nuclear Waste Management with Large Language Models [1.6795461001108096]
This paper presents a multi-agent Retrieval-Augmented Generation (RAG) system that integrates large language models (LLMs) with document retrieval mechanisms.<n>The system ensures regulatory decisions remain factually grounded, dynamically adapting to evolving regulatory frameworks.
arXiv Detail & Related papers (2025-05-27T20:29:53Z) - SConU: Selective Conformal Uncertainty in Large Language Models [59.25881667640868]
We propose a novel approach termed Selective Conformal Uncertainty (SConU)<n>We develop two conformal p-values that are instrumental in determining whether a given sample deviates from the uncertainty distribution of the calibration set at a specific manageable risk level.<n>Our approach not only facilitates rigorous management of miscoverage rates across both single-domain and interdisciplinary contexts, but also enhances the efficiency of predictions.
arXiv Detail & Related papers (2025-04-19T03:01:45Z) - Do Not Trust Licenses You See: Dataset Compliance Requires Massive-Scale AI-Powered Lifecycle Tracing [45.6582862121583]
This paper argues that a dataset's legal risk cannot be accurately assessed by its license terms alone.<n>It argues that tracking dataset redistribution and its full lifecycle is essential.<n>We show that AI can perform these tasks with higher accuracy, efficiency, and cost-effectiveness than human experts.
arXiv Detail & Related papers (2025-03-04T16:57:53Z) - LegalAgentBench: Evaluating LLM Agents in Legal Domain [53.70993264644004]
LegalAgentBench is a benchmark specifically designed to evaluate LLM Agents in the Chinese legal domain.<n>LegalAgentBench includes 17 corpora from real-world legal scenarios and provides 37 tools for interacting with external knowledge.
arXiv Detail & Related papers (2024-12-23T04:02:46Z) - RIRAG: Regulatory Information Retrieval and Answer Generation [51.998738311700095]
We introduce a task of generating question-passages pairs, where questions are automatically created and paired with relevant regulatory passages.<n>We create the ObliQA dataset, containing 27,869 questions derived from the collection of Abu Dhabi Global Markets (ADGM) financial regulation documents.<n>We design a baseline Regulatory Information Retrieval and Answer Generation (RIRAG) system and evaluate it with RePASs, a novel evaluation metric.
arXiv Detail & Related papers (2024-09-09T14:44:19Z) - Certifiably Byzantine-Robust Federated Conformal Prediction [49.23374238798428]
We introduce a novel framework Rob-FCP, which executes robust federated conformal prediction effectively countering malicious clients.
We empirically demonstrate the robustness of Rob-FCP against diverse proportions of malicious clients under a variety of Byzantine attacks.
arXiv Detail & Related papers (2024-06-04T04:43:30Z)
This list is automatically generated from the titles and abstracts of the papers in this site.
This site does not guarantee the quality of this site (including all information) and is not responsible for any consequences.