Every regulatory update, enforcement action, sanctions notice and research finding is traceable to an authoritative primary source. Below is the methodology, the sources we monitor, and the platform's live verification status.
Regulatory press releases, consultation papers, enforcement notices and sanctions updates are pulled directly from each authority's official channels. We never republish second-hand reporting without an authoritative link back to the originating regulator.
An automated verification engine re-checks every active source URL every 24 hours. Items returning a non-OK response are flagged 'broken' and removed from featured surfaces until an analyst restores or supersedes them.
Research reports and country profiles are produced by named senior analysts, versioned, and carry a next-review date. Items older than 30 days are tagged 'Review Recommended'; older than 90 days, 'Potentially Outdated'.
AI-generated outputs from the compliance agent workspace always cite sources, surface confidence levels, and carry a 'Human Review Required' notice. AI is never authorised to make a final compliance, licensing or sanctions decision on behalf of a user.
The full live catalogue of bodies whose primary publications feed the DAI intelligence engine. Each entry links to the body's official channel.
The AI compliance agent workspace inside the member portal is an analyst-assistant tool. Outputs are advisory drafts. Every memo carries source citations, a confidence score, an assumptions log and a clear "Human Review Required" banner. Agents cannot file regulatory submissions, sign off on KYB decisions, or authorise transactions.
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