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Covered
  • OFAC SDN list
  • UN sanctions list
  • EU sanctions list
  • Public on-chain data
  • MiCA
  • EU AI Act
  • GDPR
  • DORA
  • FinCEN BOI
  • VARA
  • SOC 2
  • AML / KYC

Disclosure v1.0.0-p4

Methodology library.

Every product in the BizLegal AI family publishes its methodology. Scoring weights, signal registries, retrieval thresholds, and incident procedures are documented so a prospective buyer — or a plaintiff's expert — can reproduce an assertion.

Hub →

SEO content style rules: banned openers, required $ + regulator + date + citation URL, sentence CoV > 0.4.

TRACR →

Chain-intelligence composite score across 5 signals (direct sanctions, indirect sanctions, mixer, counterparty, jurisdiction).

BRAI →

Blockchain regulatory posture across US / EU / UAE / Singapore frameworks. Same composite stack as TRACR.

LexAudit →

60-signal health-score registry across SOC 2 / ISO 27001 / GDPR / HIPAA / DPDP. Attestation-not-certification framing.

DocAI →

SQA retrieval + 4-component confidence scoring + canonical out-of-scope path. Fabrication-free.

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-p4 · Links: Disclaimer · Trust · Methodology

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