US financial compliance, checked against the primary rules.

We started from SEC filings, Federal Register rules and enforcement orders, all of them public, and turned them into a set of linked pages a team could read and question. In plain terms, it took four steps.

01 - Gather the sources

We collected the public rules, filings and enforcement orders that make up the US anti-money-laundering and customer-check regime.

02 - Read and organise

Each document was read once, carefully, and its facts were sorted into pages for each regulation, regulated firm, filing and enforcement action.

03 - Link and compare

A firm that appears in a filing and an enforcement order gets one page that brings both together, with each source cited.

04 - Check before saving

Every figure and date was checked against the primary rule or filing. Wherever something was uncertain, it was flagged and then checked by hand against the original.

How we kept it honest

All 18 points that were flagged as uncertain were checked against the primary sources before the sample was finished, so nothing doubtful is presented as settled.

This sample was built with an earlier version of our process. The same idea, every fact traced to its source, now runs as a complete product your team uses every day:

• A private chat for your team, on desktop and phone, that answers only from your own documents.
• Every page checked sentence by sentence against the original before anyone can use it. Anything that cannot be checked is held back and flagged.
• Every answer cites its sources, and one click opens the exact passage. A second automatic check marks any point its source does not clearly support.
• Each team sees only its own files, and changing anyone’s access needs an owner’s approval by email.
• Set up on your own accounts, with documents added by upload or from Google Drive.

Our first live pilot, a wellness brand selling globally, now has 564 verified pages built from 50 of its documents, including the full set of regulations its products fall under. Watch the 20-second film to see it work.