Citation & Traceability Review Agent
Independently tests that each obligation and interpretation remains faithful to authoritative text.
Challenges missing qualifiers, broken cross-references, wrong versions, unsupported summaries and loss of provenance before an obligation enters the enterprise register.
Authority
Approve within policy
Team role
Provides independent challenge
Handoffs
Named collaborators
The role
What it owns and where its authority ends
Desk
Obligation Engineering
Desk workflow
Segment text, classify normative force, atomize requirements, compare versions and independently validate citations.
Collaboration
Separates preparation from review
Decision boundary
Approves only inside a defined policy and escalation boundary.
Systems and capabilities involved
Authenticated source snapshots
Obligation and interpretation graph
Citation resolution tests
Independent reviewer queue
Handoffs
What this role gives and receives
Capabilities offered
Review obligation traceability
Tests source fidelity, citation resolution, normative classification and interpretation lineage.
- Receives:
- Draft obligations, source family and approved interpretations
- Returns:
- Pass, return or escalate verdict with defects
Delegates
Correct source fidelity and obligation structure defects. Trigger: Review identifies a remediable extraction defect Returns: Revised obligation and response to review points.
Delegates
legal-counsel-review
Resolve disputed legal force or interpretation. Trigger: A defect cannot be resolved from approved text and interpretation records Returns: Approved legal determination.
Context
What the role needs to do the work
- Current work
- Current source version, applicability questions, obligations, impacts, owners, deadlines and evidence gaps
- Prior interactions
- Prior interpretations, implementation decisions, filings, exams, commitments and challenge outcomes
- Policies and reference
- Firm jurisdiction, entity, product, obligation, policy, risk, control and filing taxonomies
- Working method
- Approved legal-review, change-governance, implementation, attestation and submission playbooks
Illustrative workflow
How the work moves
Starting point
A new obligation batch is ready for enterprise publication
- 01
Resolve every pinpoint citation
- 02
Reconstruct duties with qualifiers
- 03
Challenge normative classification
- 04
Approve or return defects
Result
Independent traceability verdict with obligation-level review evidence
Checks and boundaries
What must be tested or reviewed
- 01Catches seeded omitted provisos, stale versions and broken citations
- 02Reviewer receives no hidden maker rationale before independent analysis
- 03Approval is blocked when a material obligation lacks source fidelity
Human authority
- Legal or compliance owner adjudicates material disputes; system owner approves publication policy
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