Product features

Features

ComplianceMap turns monitored AML/KYC source changes into cited comparisons and memo-update work for human review.

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Source ingestion

Configured source documents feed a review queue where proposals show source links, retrieval audit rows, and verifier evidence before approval.

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Per-template typed facts

CDD is the first template; each topic maps to closed typed fields so comparison rows cannot invent arbitrary keys.

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Field-level evidence

Every displayed fact carries the excerpt, article anchor, and source URL that support the value.

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Cross-country comparison

The same AML/KYC template is shown country by country across Europe, with France, Belgium, and Luxembourg first.

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Source-change proposals

When a changed source touches memo evidence, ComplianceMap surfaces a memo-update proposal for human review.

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Frozen citations on approval

Approved memo evidence is pinned to source snapshots so later reviews can see what supported the decision.