new source registered
KBP-005 · Knowledge base ingestion requires owner approval ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! 100% decision record written
POL-018 · Evidence hash anchoring on every decision ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! 100% actor is agent
POL-002 · No account closure without approval ! ! ! ! ! ! ! ! ! ! ! ! ! ! 78% initiated by agent
POL-005 · High-value transaction requires human approval ! ! ! ! ! ! ! ! ! ! ! ! ! ! 78% citation coverage < 90%
KBP-001 · Retail credit knowledge base must cite approved policy manual ! ! ! ! ! ! ! ! ! ! 56% approval record absent
KBP-005 · Knowledge base ingestion requires owner approval ! ! ! ! ! ! ! ! ! ! 56% turns in session > 12
POL-017 · Max agent turns per session ! ! ! ! ! ! ! ! ! ! 56% decision = decline
POL-003 · No loan rejection without explanation ! ! ! ! ! ! ! ! 44% reason codes missing
POL-003 · No loan rejection without explanation ! ! ! ! ! ! ! ! 44% source document age > 180 days
KBP-003 · Stale regulatory circulars cannot ground answers ! ! ! ! ! ! 33% requester lacks adviser entitlement
KBP-004 · Wealth knowledge base restricted to licensed advisers ! ! ! ! ! ! 33% citation coverage < 80%
POL-011 · Narrative grounding required ! ! ! ! ! 28% provider version differs from approved pin
POL-015 · Model version pinning required ! ! ! ! ! 28% ingested document contains PAN / Aadhaar / account number
KBP-002 · No customer documents in the general knowledge base ! ! ! 17% payload matches PAN / Aadhaar / account recognisers
POL-001 · No customer PII outside India ! ! ! 17% endpoint not in sanctioned registry
POL-004 · No customer data sent to public LLM ! ! ! 17% recogniser hit on stored payload
POL-006 · PII masking required ! ! ! 17% output contains product recommendation
POL-012 · Suitability disclosure on advice ! ! ! 17% data class = Restricted
POL-014 · Restricted payloads stay in-region ! ! ! 17% customer consent = withdrawn
POL-016 · Consent withdrawal must suppress outreach ! ! ! 17% output contains recommendation
POL-016 · Consent withdrawal must suppress outreach ! ! ! 17% destination region ≠ ap-south-1
POL-001 · No customer PII outside India ! ! 11% endpoint region ≠ India
POL-014 · Restricted payloads stay in-region ! ! 11% amount > ₹10,00,000
POL-005 · High-value transaction requires human approval ! 6% retrieval collection = kb/retail-credit
KBP-001 · Retail credit knowledge base must cite approved policy manual 0% collection ≠ kb/case-files
KBP-002 · No customer documents in the general knowledge base ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 0% document type = circular
KBP-003 · Stale regulatory circulars cannot ground answers ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? ? 0% collection = kb/wealth-products
KBP-004 · Wealth knowledge base restricted to licensed advisers 0% tool = accounts.close
POL-002 · No account closure without approval 0% prompt classified restricted-topic
POL-007 · Sensitive prompts blocked 0% injection classifier score > 0.72
POL-008 · Prompt injection protection 0% toxicity > 0.4 on output
POL-009 · Toxicity detection 0% known jailbreak signature
POL-010 · Jailbreak detection 0% role-play override attempt
POL-010 · Jailbreak detection 0% match probability > 0.75
POL-013 · Sanctions match cannot auto-clear 0%