Cited by design
Comparison and memo claims need citations to source material before they appear in product surfaces.
About Lakaros
Lakaros helps AML/KYC compliance functions keep CDD memos current across France, Belgium, and Luxembourg.
The product is built for source-backed regulatory intelligence: source changes, structured facts, citations, and explicit human review own the workflow.
Trust principles
Buyer-facing output should show where it came from and where human judgement enters.
Evidence checked before review
Extracted fields are checked against their cited excerpts before they can look ready for human review.
Evidence preserved
When a memo is approved, the supporting source snapshots and citations are kept for later audit.
Translations stay labelled
Translated text is for reading convenience; original-language excerpts remain the evidence.
Scope honesty
In scope: CDD across FR/BE/LU PIs, EMIs, and CASPs.
Out of scope: EDD, STR, PEP, customer-screening, and transaction-monitoring.
Lakaros supports compliance work with cited information; it is not autonomous legal advice.