KBP-001 · Knowledge base · retail-credit

Retail credit knowledge base must cite approved policy manual

Compiled into the runtime gateway and evaluated inline on every prompt, tool call and completion in scope. Owned by Model Risk.

Simulate this policyhighenforcingEdit in rule builder

Triggers / 30d

214

blocks, masks and escalations

Integrations bound

0

enforced at each connection

Severity

high

owner Model Risk

Added latency

7 ms

p99 within the 60 ms budget

Rule definition

Compiled expression

When

  • retrieval collection = kb/retail-credit
  • citation coverage < 90%

Then

  • block response
  • return the approved manual excerpt
  • notify knowledge owner

Policy as code

apiVersion: truint.ai/v1
kind: KnowledgeBasePolicy
metadata:
  id: KBP-001
  name: "Retail credit knowledge base must cite approved policy manual"
  owner: "Model Risk"
  scope: "Knowledge base · retail-credit"
spec:
  severity: high
  mode: enforce
  knowledgeBase:
    sources:
      - "kb/retail-credit/manual-v22"
      - "kb/retail-credit/circulars-2026"
    classification: Internal
    maxAgeDays: 90
    minCitationCoverage: 90
    retentionMonths: 84
    audiences:
      - "Credit officers"
      - "Loan Approval Agent"
  when:
    - "retrieval collection = kb/retail-credit"
    - "citation coverage < 90%"
  then:
    - "block response"
    - "return the approved manual excerpt"
    - "notify knowledge owner"

Knowledge base scope

Collections and grounding thresholds

Sources
kb/retail-credit/manual-v22, kb/retail-credit/circulars-2026
Classification
Internal
Max source age
90 days
Min citation coverage
90%
Retention
84 months
Permitted audiences
Credit officers, Loan Approval Agent

Governance metadata

Policy ID
KBP-001
Owner
Model Risk
Scope
Knowledge base · retail-credit
State
Enforcing inline
Catalog version
2026.07.3
Last change
2026-07-22 · approved by AI Council

Bound integrations

Where this rule executes

Applies estate-wide rather than to a specific connection.

Recent evaluations

Decisions where this rule fired

No evaluations from this rule in the current buffer.