Principle 01
Cited by design
Comparison and memo claims need citations to source material before they appear in product surfaces.
About ComplianceMap
A reviewed AML/KYC regulatory-change and comparison workbench for European compliance teams.
ComplianceMap monitors regulator output, surfaces source changes, and turns them into cited memo-review work — source changes, structured facts, citations, and explicit human review own the workflow. France, Belgium and Luxembourg are the first source packs; CDD is the first template. The workbench grows with the compliance function.
// section 02 · trust
Trust principles
Buyer-facing output should show where it came from and where human judgement enters.
Principle 02
Evidence checked before review
Extracted fields are checked against their cited excerpts before they can look ready for human review.
Principle 03
Evidence preserved
When a memo is approved, the supporting source snapshots and citations are kept for later audit.
Principle 04
Translations stay labelled
Translated text is for reading convenience; original-language excerpts remain the evidence.