Disclosure v1.0.0-p1

Data sources.

Every BizLegal AI output cites its source. The table below is the canonical list of regulator-published and vetted third-party sources we draw from. Each entry links to the canonical URL maintained by the source; the retrieval timestamp on every emitted output pins the version of the source that was in force at issue time.

Source	Jurisdiction	Used by
SEC EDGAR →	US	`leadforge, hub SEO`
FinCEN →	US	`hub SEO, brai, forge`
FinCEN BOI FAQ →	US	`forge`
DOJ press wire →	US	`leadforge`
CFPB enforcement →	US	`hub SEO`
ESMA →	EU	`brai, hub SEO`
EU financial sanctions →	EU	`tracr, brai`
VARA →	UAE / Dubai	`brai`
DFSA →	UAE / DIFC	`brai`
MAS →	Singapore	`brai`
UN consolidated sanctions →	Multilateral	`tracr, brai`
OFAC SDN →	US (sanctions)	`tracr, brai`
GoldRush (Covalent) →	On-chain data	`tracr, brai`
Alchemy →	On-chain data	`tracr, brai`
Covalent →	On-chain data	`tracr, brai`

When a cited source contradicts an assertion we published, the regulator controls. The entry is updated per WAT-KB-001 and the disclosure version bumps. Prior outputs remain reproducible against the snapshot in force at issue time.

BizLegal AI publishes regulatory intelligence. We are not a law firm. This is not legal advice. All output is reviewed by a human analyst before release and is subject to the version-stamped disclosure in force at the moment of issue.

Disclosure v1.0.0-p1 · Links: Disclaimer · Trust · Methodology