Security and deployment
before live data.
A risk workflow is not ready for a customer because a demo runs. It needs clear ownership of data, access, retention, evidence and change.
Know the data.
Control the action.
Controls to agree
before live data.
These are product requirements, not a claim that every control is already production-certified. The customer’s security, legal and operational requirements define the final deployment.
Separate organisation, user, case and evidence scope. Apply least-privilege access and review it regularly.
Keep the source reference, extraction result, transformation, rule version and reviewer action beside the output.
Define purpose, retention period, deletion workflow, backup handling and customer export before collecting data.
From interface to
operating control.
Define file, API and LOS / LMS / CRM adapter contracts.
Set tenant, environment, identity and secret boundaries.
Version rules, schemas and methods; record approvals and changes.
Monitor jobs, errors, access, backups and deletion requests.
No real borrower data.
No implied certification.
The public previews use synthetic cases, local or configured model services and demonstration storage. They are not a customer environment and should not receive identity documents, payslips, bank statements or MPF records.