Industry packs. Your regulators, already in the rules.
A pack installs the solutions your sector needs together with the jurisdiction and sector articles that apply to it. Your owners ratify the articles before anything runs.
Solutions and articles, adopted into your constitution.
Each pack pairs marketplace solutions and sector solutions with the articles your sector is held to. They join the constitution you already have. Nothing replaces your own rules.
An adoption run proposes
The pack’s articles arrive as proposals, each with its principle, rationale, practice and the evidence it expects.
Your owners ratify
Owners accept, adjust or decline each article. Changes are kept as amendments with field-level diffs.
Every run leaves evidence
Ratified articles bind to the solutions they govern. Each run is checked and recorded in the evidence ledger.
Banking & fintech. Decisions regulators ask about, made the same way every time.
Onboarding, credit and collections follow one set of rules, and every decision keeps its evidence for the examiner.
Jurisdiction and sector articles
- Data protection rules for Brazil and Mexico, including consent and data subject requests
- US financial privacy and consumer protection expectations
- Anti-money-laundering and know-your-customer duties
- Model risk management for automated decisions
- Outsourcing and third-party risk
Drafts credit memos from the application file and your credit policy.
Contacts customers in arrears with consistent treatment and records every promise to pay.
Reviews onboarding files, requests what’s missing and escalates matches.
Classifies, prioritizes and routes incoming cases, and drafts the first reply.
Logs complaints, sets the response deadline and drafts replies for review.
Collects documents, checks the vendor and routes approvals by amount.
A sanctions match is cleared by a second person
No customer with an unresolved sanctions or watchlist match is onboarded.
KYC review holds the file and routes it to a reviewer other than the one who opened it.
Checklist and LLM judge
KYC review · Case triage
Insurance. Claims handled on one standard, with every decision explained.
Claims, fraud referral and complaints apply the same rules to every policyholder, and each outcome can be explained from its record.
Jurisdiction and sector articles
- Fair claims handling and conduct expectations
- Data protection rules for Brazil and Mexico
- US state insurance privacy expectations
- Anti-fraud reporting duties
- Explanations for adverse decisions
Reads the first notice of loss, checks coverage and routes each claim by complexity.
Assembles the evidence for recovery straight from the claim file.
Gathers the signals on a suspicious case and refers it to an investigator with the evidence.
Logs complaints, sets the response deadline and drafts replies for review.
Samples finished work and checks it against your standards.
Two signals mean a person looks first
A claim flagged by two independent fraud signals is reviewed by a person before payment.
Fraud referral holds the payment and opens a review with both signals attached.
LLM judge
Claims triage · Fraud referral
Healthcare. Payer operations with a trail, and personal data classified first.
Authorizations, claims and provider records are handled with sensitive data classified before anyone touches it.
Jurisdiction and sector articles
- US health privacy rules for protected health information
- Health data as sensitive personal data in Brazil and Mexico
- Minimum necessary access to patient records
- Clinical decisions stay with licensed clinicians
- Retention of medical and claims records
Checks each request against medical policy and prepares it for a clinician’s decision.
Reviews claims for coding and billing errors before payment.
Keeps provider directories current and flags conflicting records.
Logs complaints, sets the response deadline and drafts replies for review.
Samples finished work and checks it against your standards.
A clinician decides every denial
No prior authorization is denied without review by a licensed clinician.
The agent prepares the case, and the denial step waits for a clinician’s approval.
Schema and checklist
Prior authorization
Logistics. Exceptions handled before they become delays.
Shipments, carriers and freight invoices are watched on one standard, with lanes and carriers already in shared memory.
Jurisdiction and sector articles
- Electronic invoicing requirements in Brazil and Mexico
- Customs and cross-border documentation
- Data protection rules for Brazil and Mexico
- US transportation safety recordkeeping
- Sanctions screening for cross-border shipments
Spots late and damaged shipments and tells the account owner before the customer asks.
Scores carriers on time, damage and billing accuracy every week.
Checks commercial invoices and declarations before a shipment leaves.
Matches invoices to purchase orders and receipts, and resolves the mismatches.
Collects documents, checks the vendor and routes approvals by amount.
Classifies, prioritizes and routes incoming cases, and drafts the first reply.
Late shipments reach the account owner first
A shipment that will miss its promised date is escalated to the account owner before that date passes.
Freight exceptions checks every open shipment each hour and opens an escalation with the carrier’s latest status.
LLM judge and schema
Freight exceptions · Case triage
Manufacturing. Plant reliability and supplier quality, governed like everything else.
Maintenance, stoppages and supplier quality run on the same constitution as finance and legal, so a supplier issue is known everywhere.
Jurisdiction and sector articles
- Quality management records and traceability
- Workplace safety incident reporting
- Product recall readiness
- Export controls for regulated parts
- Environmental reporting
Tracks nonconformance reports and corrective actions with each supplier.
Plans maintenance from work orders and equipment history.
Drafts the root-cause analysis for each stoppage and assigns its owner.
Checks each request against budget and policy, then routes it to the right approver.
Watches active suppliers for changes in ownership, sanctions status and financial health.
Assembles the evidence for each control straight from the ledger.
Every stoppage has an owner within 48 hours
A line stoppage report names its owner and its root cause within 48 hours.
Line stoppage review drafts the analysis and assigns it, and the plant manager confirms the owner.
Checklist
Line stoppage review · Maintenance planning
Public sector & construction. Every disbursement has a trail.
Progress stays reported until a named person verifies it in the field, and every payment, bid and award keeps its record.
Jurisdiction and sector articles
- Public procurement transparency
- Anti-corruption and conflict-of-interest rules
- Access to public information
- Records retention for public bodies
- Data protection for citizens’ personal data
Compares field reports and photos with the plan and asks an inspector to sign off.
Holds each payment until its progress is verified and the budget allows it.
Checks bids and awards against procurement rules and conflict-of-interest declarations.
Redlines third-party paper against your playbook and sends every deviation to its owner.
Assembles the evidence for each control straight from the ledger.
No payment without verified progress
No payment is released against progress that hasn’t been verified in the field.
Disbursement control holds the payment until an inspector signs off in the field.
Checklist and schema
Disbursement control · Field verification
Bring one process from your sector.
We’ll install the pack on your rules in a working session and show you the evidence it produces on your scenario.