Compliance case at clear in-policy
Jonas Brennan
Legal · Compliance & Ethics · LG4B Third-party Screening
$66k
value
96%
confidence
28
people affected
25m
age
3h 18m
sla
67%
progress
Currently held by
LEGAL spine
Running in the shared AI GBS spine
Raised by
Priya Raman
Requester of record
At station
Clear in-policy
AI GBS layer · station 4 of 6
Where this train is on the line
Evidence trail
Every station this unit has passed, who acted, and what they left behind
This is the readable trail. more
Cleared trigger
-25mPolicy Attestation Agent
Spine control pack posted, three-way evidence attached
Cleared screen sanctions
-19mPolicy Attestation Agent
Spine control pack posted, three-way evidence attached
Cleared score risk
-13mGifts & Hospitality Agent
Inputs, rule version and output hash written to the evidence log
Holding at clear in-policy
-6mPolicy Attestation Agent
Spine control pack posted, three-way evidence attached
What happens next
The next station and its rule
Escalate hit
run by Chief Compliance Officer · Policy layer
Held for a named human when the unit exceeds the compliance case decision envelope, when confidence falls below the floor, or when a policy clause is engaged.
approver Chief Compliance Officer
Why the signal is what it is
Derived from time against commitment, not from the state
Green. This item is still inside the time it was committed to, and it is not close enough to that line for its materiality to pull it forward. Green says nothing about who holds it: an item can be green and sitting with a person.