CreditAxisCredit Decision Defensibility InfrastructureFounder-Controlled Launch
CreditAxis
DELIVERY CHECKLIST

Diagnostic Delivery Certification

DELIVERY

Every diagnostic ships against a fixed delivery certification checklist

The Diagnostic Delivery Certification is the fixed checklist every $30,000 Credit Governance Diagnostic ships against. It is published in advance. The founder certifies each item before the report is delivered.

View Diagnostic ScopeOpen the Proof Library
Governance posture. AI is assistive only. Humans approve every deliverable. AI does not approve credit. AI does not send externally. Append-only audit ledger. Global kill switch governs external action.

Checklist (15 items)

Each item has an acceptance criterion. The founder signs off before delivery.

AI Governance Boundary Findings required

Acceptance criteria: Findings produced

Required AI governance boundary findings.

Audit Reconstruction Timeline required

Acceptance criteria: Timeline produced

Required audit reconstruction timeline.

Authority Alignment Findings required

Acceptance criteria: Findings produced

Required authority alignment findings.

Board/Risk Summary required

Acceptance criteria: Summary produced

Required board/risk summary.

Claims review required

Acceptance criteria: Claims review recorded

Claims firewall must pass before external release.

Customer data boundary confirmed

Acceptance criteria: Boundary confirmation recorded

Customer data boundary must be confirmed.

Evidence Completeness Findings required

Acceptance criteria: Findings produced

Required evidence completeness findings.

Exception Governance Findings required

Acceptance criteria: Findings produced

Required exception governance findings.

Executive Findings Memo required

Acceptance criteria: Memo produced and human-reviewed

Required as the primary deliverable.

Founder review required

Acceptance criteria: Founder review recorded

Founder must review before external release.

No live PII confirmed if diagnostic uses redacted/synthetic path

Acceptance criteria: Confirmation recorded

Live PII absence must be confirmed for redacted/synthetic engagements.

Policy Traceability Findings required

Acceptance criteria: Findings produced

Required policy traceability findings.

Decision Reconstruction Findings required

Acceptance criteria: Findings produced

Required reconstruction findings per decision.

Controlled Evaluation Roadmap required

Acceptance criteria: Roadmap produced

Required controlled evaluation roadmap.

Defensibility Scorecard required

Acceptance criteria: Scorecard produced and human-reviewed

Required scorecard for the selected decisions.

Buyer Risk-Reversal Offer
No guarantee. CreditAxis does not guarantee compliance, audit, examiner, or regulator outcomes. CreditAxis does not replace loan origination or core systems. AI is assistive only. The diagnostic produces findings; outcomes depend on bank-specific facts, data quality, and follow-on action.