Sources
Working data with links back to official sources.
Compliance Platform keeps its own structured databases and search indexes so reviewers can work faster across goods, counterparties, sanctions lists, and evidence reports. The official source remains the legal reference point.
Official publication
Legal and tariff references are treated as the source of truth.
Normalization
Public data is converted into searchable working tables and indexes.
Review signal
Measures, duties, conditions, entity matches, aliases, and sanctions signals are grouped for review.
Report evidence
The generated output keeps source references near the decision context.
TARIC
Used for tariff hierarchy, measures, duties, conditions, footnotes, and related legal references.
Open official sourceEUR-Lex legal references
Used as the official legal publication source for EU legal acts, regulation references, and sanctions legal basis.
Open official sourceSanctions and restricted-party lists
Entity screening uses normalized working data from public sources such as EU FSF, OFAC SDN/Non-SDN, UN SC, LV FID, UK Sanctions List, Swiss SECO, U.S. CSL, Canada SEMA, Australia DFAT, Ukraine NSDC, and Japan MOF.
Open official sourceGLEIF LEI reference
Used to help identify legal entities by LEI, legal name, jurisdiction, registration status, and address context where available.
Open official sourceCurrent screening source coverage
The platform keeps source references visible and separates working data from official legal authority. Critical decisions still need review against the relevant official source and business context.
How we use sources
The point is review speed, not replacing the law.
We normalize public legal, tariff, sanctions-list, restricted-party, and LEI reference information into workflows that keep hierarchy, saved parameters, matches, source links, and report evidence close together.
Normalize
Convert public source data into searchable working tables and indexes.
Separate
Show goods restrictions, direct sanctions matches, entity matches, aliases, and broader signals separately.
Preserve
Keep regulation references, footnotes, validity dates, and source links visible.
Verify
Encourage reviewers to check critical decisions against official source texts.