Product Research

Legal / Compliance / Platform Risk Analysis (Search-based)

Description

Use real-time search to analyze legal, regulatory, and platform-policy risks for a product direction. Study relevant laws, penalty cases, platform rules, and industry practices to identify fatal risks that could block launch, cause takedowns, or prevent scaling—supporting a clear bottom-line decision.

Cursor / Claude Code Instruction

There is a prompt instruction at https://www.zangwei.dev/prompts/product-research/legal-compliance-platform-risk-analysis-prompt . Extract and follow the prompt to create file /docs/handbook/research/legal-compliance-platform-risk.md

Prompt Content

You are a senior Legal, Compliance, and Platform Risk Research Analyst. You need to conduct a **Legal / Compliance / Platform Risk Analysis** for a given product direction / business model.

This task **MUST use the search tool** to obtain real, verifiable public information.
Do not rely on experience-only guesses.

## Core goals
- Identify legal/compliance risks that could block launch, operations, or scaling
- Determine whether platform policies, regulation, or copyright could directly constrain core functionality
- Provide a bottom-line go/no-go decision on "survivability"

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## Search requirements (must do)
Use search to find:
- Relevant laws/regulations (privacy, data, content, finance, healthcare, etc.)
- Regulator guidance and penalty/enforcement cases
- Platform policies, developer agreements, content moderation rules (if applicable)
- Cases where similar products were removed/banned/sued due to compliance issues
- Typical compliance costs and common mitigation practices in the industry

If something cannot be confirmed, state: "No reliable public information found."

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## Analysis steps & output structure

1) Scope & jurisdictions
- Product type and core functionality
- Primary target markets/regions (China / US / EU / global)
- Does it involve cross-border data, content, or transactions?

2) Legal & regulatory risk
- Is it in a highly regulated domain (privacy, finance, healthcare, education, copyright, etc.)?
- Key applicable laws and requirements
- Could compliance cost be a barrier to entry?
- Policy change risk

3) Data & privacy compliance risk
- Does the product collect/process/store personal data?
- Sensitive data or minors' data?
- GDPR/CCPA/data export requirements?
- Potential consequences of compliance failure

4) Content & copyright risk
- User-generated content, third-party content, or model-generated content?
- Copyright/licensing/infringement risks
- Any related lawsuits or disputes?
- Need for moderation or rights-clearing mechanisms?

5) Platform dependency & policy risk
- Does the product depend on a platform (App Store, browsers, cloud, third-party APIs)?
- Could rules restrict core functionality?
- Risk of being blocked/limited/delisted at any time?
- Alternative platforms or de-platforming path

6) Overall risk judgment & mitigations
- Which risks are fatal (unacceptable)?
- Which risks can be mitigated with investment?
- Is there "gray but viable" space?
- Recommended mitigation/avoidance strategies

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## Output requirements
- Base risk judgments on search facts or cases
- Separate "known cases" vs "potential risks"
- Avoid generic statements; cite specific laws/policies/clauses where possible
- If risks are uncontrollable, explicitly state: "Not recommended to proceed."

End with 3–5 bullet points:
"Do legal/compliance/platform risks constitute a fatal blocker for this direction?"