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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.
Product features
ComplianceMap turns monitored AML/KYC source changes into cited comparisons and memo-update work for human review.
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Configured source documents feed a review queue where proposals show source links, retrieval audit rows, and verifier evidence before approval.
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CDD is the first template; each topic maps to closed typed fields so comparison rows cannot invent arbitrary keys.
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Every displayed fact carries the excerpt, article anchor, and source URL that support the value.
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The same AML/KYC template is shown country by country across Europe, with France, Belgium, and Luxembourg first.
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When a changed source touches memo evidence, ComplianceMap surfaces a memo-update proposal for human review.
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Approved memo evidence is pinned to source snapshots so later reviews can see what supported the decision.