Know what changed
Source changes are routed into review work instead of disappearing into bookmarks and newsletters.
Reviewed AML/KYC workbenchEurope-wide goal · FR/BE/LU first
Monitor AML/KYC source changes across Europe.
Starting with France, Belgium, Luxembourg and CDD, ComplianceMap turns official source changes into cited comparison memos for human review. Each displayed fact stays tied to a source excerpt, review status, and frozen citation history.
CDD first template · more AML/KYC templates planned
Comparison memo
CDD source-change review
TopicBeneficial ownership evidenceNeeds sign-off
FRField value shown with source excerpt attached.Source reviewed
BEComparable field kept separate from reviewer conclusion.Human review
LUSame template field; country-specific source remains visible.Cited
Evidence drawer
Source excerpt attached to the field
Official excerpt appears beside the memo field with source URL, article anchor, snapshot date, and review history.
- Review status
- Reviewer required before approval
- Citation
- Source snapshot · article anchor · frozen memo evidence
- Output boundary
- Regulatory intelligence, not autonomous legal advice
Source checkedFact extractedMemo pending
For AML/KYC compliance teams
Less manual source watching. More reviewable evidence.
Compare countries cleanly
The same AML/KYC topic is shown country by country, with each value kept close to its evidence.
Update memos with confidence
Reviewer-ready memo changes keep source excerpts, citations, and approval state attached.
From monitored source
to cited memo update
ComplianceMap keeps the source-change trail visible so the review step remains a compliance decision, not a black box.
stage-in / configured sourcesstage-out / memo reviewevidence preservedhuman review explicit
01↓
Monitor
Configured source pages and documents are tracked.
02Δ
Detect
Source-change proposals show what moved.
03σ
Structure
Templates map to closed typed fields.
04⇄
Compare
One topic is reviewed country by country.
05✓
Review & memo
Reviewer-ready memo updates keep citations attached.
What stays visible before a memo is relied on.
The interface keeps source scope, evidence, and human judgement visible without fake precision or pretending the system is a legal decision-maker.
What the team gets,
six review surfaces
ComplianceMap turns monitored AML/KYC source changes into cited comparisons and memo-update work for human review.
01 / 06
Source ingestion
Configured source documents feed a review queue with source links, retrieval audit rows, and verifier evidence.
02 / 06
Per-template typed facts
CDD is the first template; future AML/KYC templates use the same closed-field evidence model.
03 / 06
Field-level evidence
Every displayed fact carries the excerpt, article anchor, and source URL that support the value.
04 / 06
Cross-country comparison
The same AML/KYC template is shown country by country across Europe, with France, Belgium and Luxembourg first.
05 / 06
Source-change proposals
When a changed source touches memo evidence, ComplianceMap surfaces a memo-update proposal for human review.
06 / 06
Frozen citations
Approved memo evidence is pinned to source snapshots so later reviews can see what supported the decision.
Trust principles,
visible in the interface
Buyer-facing output should show where it came from and where human judgement enters.
Cited by design
Comparison and memo claims need citations to source material before they appear.
Evidence checked
Extracted fields are checked against cited excerpts before human review.
Evidence preserved
Approved memo support is kept for later audit.
Translations labelled
Translated text helps reading; original-language excerpts remain the evidence.