AI Risk Screening
Every claim screened against regulatory red flags. Vague language, unsubstantiated absolutes, and high-risk terms flagged automatically.
Regulation-Mapped Checklists
Assessment items linked to specific FCA paragraphs and CMA principles. Not generic tick-boxes — real regulatory traceability.
Lifecycle Scope Tracking
Visual lifecycle indicator (raw materials → end of life) per CMA Principle 5. Gaps flagged automatically.
Separation of Duties
Claim submitter cannot approve their own claim. Four-state workflow: Draft → In Review → Approved → Locked.
Evidence Linking
Every checklist item requires attached evidence. Documents linked from DocVault with verification status tracking.
Expiry & Re-verification
Approved claims carry validity windows. Automatic alerts before expiry. Expired claims auto-flagged for withdrawal or re-verification.
Connected Intelligence
Linked to GHG Inventory, ESG Reporting, and Regulatory Intelligence modules. Claims pull live data — not stale copies.
Board Reporting
Summary view of claims pipeline, compliance posture, and risk exposure for board and audit committee packs.
Full Audit Trail
Every action — submission, screening result, checklist completion, approval — logged immutably with timestamp and user identity. 7-year retention.