Source ingestion
Configured source documents feed a review queue where proposals show source links, retrieval audit rows, and verifier evidence before approval.
Product features
Features
Lakaros turns monitored AML/KYC source changes into cited CDD comparisons and memo-update work for human review.
Per-topic typed facts
Each CDD topic maps to closed typed fields, so comparison rows cannot invent arbitrary keys.
Field-level evidence
Every displayed fact carries the excerpt, article anchor, and source URL that support the value.
Cross-country comparison
The same CDD topic is shown side by side for France, Belgium, and Luxembourg.
Source-change proposals
When a changed source touches memo evidence, Lakaros surfaces a memo-update proposal for human review.
Frozen citations on approval
Approved memo evidence is pinned to source snapshots so later reviews can see what supported the decision.
