# Compliance Check

> Entity compliance audit — overdue filings, expiring registrations, K-1 status, and state-specific requirements.

- Skill: `hvkshetry/compliance-check` (Agent Skill)
- Install (CLI): `npx skillmds@latest add hvkshetry/compliance-check`
- Raw SKILL.md: https://api.skillmd.com/api/skills/hvkshetry/compliance-check/raw
- Safety review: pending
- Works with: Claude Code, Claude.ai, OpenAI Codex
- Category: Security
- Author: hvkshetry (https://skillmd.com/u/hvkshetry)
- Updated: 2026-09-17
- Page: https://skillmd.com/skills/hvkshetry/compliance-check

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# /compliance-check — Entity Compliance Audit

Check compliance status for all active entities using the `entity-compliance` skill workflow.

## Steps

Follow the `entity-compliance` skill in full:

1. **Active Entities**: `list_entities(status='active')` — all entities needing compliance
2. **Critical Dates**: `get_upcoming_dates(days=90)` — filter for filing and renewal types
3. **Overdue Items**: Flag any critical dates where due_date < today and not completed
4. **Per-Entity Audit**: For each entity, check:
   - Annual tax filing status
   - K-1 distribution status (pass-through entities)
   - State annual report / franchise tax
   - Registered agent renewal
   - Operating agreement / trust document linked
5. **State-Specific**: Apply the state-specific rules from the `entity-compliance` skill

## Routing Guardrails

- Use `estate-planning` for legal-entity status, dates, and document linkage
- Use `household-tax` for filing-readiness and estimated-payment context
- Use `finance-graph` only when valuation/statement context materially affects compliance risk

## Output Contract

- Include three sections in this order: `Overdue`, `Next 30 days`, `31-90 days`
- For each flagged item, include: due date, responsible entity/person, and required evidence document
- Add a short provenance line listing which MCPs were queried

Present the compliance report in the format defined in the `entity-compliance` skill.
Prioritize: overdue items first, then upcoming 30 days, then 30-90 days.

