> For the complete documentation index, see [llms.txt](https://docs.glik.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.glik.ai/templates/compliance-and-audit-automation/compliance-copilot-mica-reporting/block-by-block-guide.md). # Block-by-Block Guide This reference guide provides a detailed breakdown of each block used in the **Compliance Copilot – MiCA Reporting** template. The documentation is organized by **workflow phase** and presented in table format to help enterprise developers and solution engineers quickly understand the purpose, type, and role of each block. *** ### πŸ” Phase 1: Trigger & Metadata Preparation | **Block Name** | **Block Type** | **Description** | **Purpose** | | ---------------------------- | ------------------- | ------------------------------------------------------------------- | ---------------------------------------------------------------------------------- | | Start | System (default) | Kicks off the workflow | Initiates the application either via manual user click or incoming API call | | Extract Submission Documents | Doc Extractor | Parses uploaded compliance documents to extract structured metadata | Converts unstructured files like PDFs into machine-readable inputs | | Normalize Parameters | Parameter Extractor | Converts extracted values into a normalized format | Ensures naming conventions, formats, and keys are consistent for downstream blocks | | Assign Jurisdiction Code | Variable Assigner | Maps raw jurisdiction names to internal codes | Standardizes identifiers for rule-based logic | *** ### ♻️ Phase 2: Disclosure Section Validator Loop | **Block Name** | **Block Type** | **Description** | **Purpose** | | ------------------------------------ | ------------------- | ----------------------------------------------------------------------------- | -------------------------------------------------------------------------------------- | | Section-by-Section Disclosure Review | Loop | Iterates through a list of report sections, applying validation logic to each | Enables reusable logic for each disclosure section (risk, liquidity, governance, etc.) | | β†’ Generate Section Template | Template | Initializes a pre-filled template or format for the current section | Establishes a uniform structure for each disclosure type before evaluation begins | | β†’ Load Compliance Thresholds | Knowledge Retrieval | Queries internal rulesets or knowledge documents to fetch policy thresholds | Dynamically loads what each section must comply with | | β†’ Validate Thresholds and Fields | IF/ELSE | Compares user input or extracted values against the thresholds | Identifies missing fields or out-of-policy values | | β†’ Evaluate Disclosure Quality | LLM | Uses a language model to check clarity, relevance, or completion | Adds a semantic quality check beyond simple rules | | β†’ Summarize Compliance Quality | LLM | Generates a plain-language summary of section-level compliance | Useful for audit logs or human review | *** ### πŸ“Š Phase 3: Report Aggregation & Assembly | **Block Name** | **Block Type** | **Description** | **Purpose** | | ------------------------ | ------------------- | -------------------------------------- | ----------------------------------------------------------------------- | | Aggregate Sections | Variable Aggregator | Combines loop output from all sections | Merges each section’s validation result into a single package | | Format Compliance Report | Template / LLM | Formats the full report for delivery | Outputs the final report in a structured file (`.json`, `.csv`, `.pdf`) | *** ### βœ‰οΈ Phase 4: Submission & Attestation | **Block Name** | **Block Type** | **Description** | **Purpose** | | ----------------------- | --------------- | -------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------- | | Final Review (Optional) | Agent | Sends results to a Compliance Officer agent or human reviewer | Allows manual sign-off if policy requires it | | Compose Audit Log | Code / Template | Generates structured output with metadata (e.g., reviewer ID, status, timestamp) | Creates an immutable record of the decision process | | Submit Report | HTTP Request | Routes the final report to an API endpoint or archive | Sends the MiCA-compliant package to an external system, regulator, or internal archive | --- # Agent Instructions This documentation is published with GitBook. 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