Evidence first, and four things the platform will never do
An intelligence product that cannot say what it refuses to do is asking a compliance officer to take it on faith. These limits are enforced by the absence of the capability, not by a policy asking people to behave.
- 01
The platform never prepares, signs or transmits a submission to the Commission or any regulator on its own initiative.
no-autonomous-submission
No submission endpoint exists. Counsel gate must be cleared and a written client instruction recorded.
- 02
The platform never publishes, distributes or communicates an accusation against any named party.
no-public-accusation
Outputs are scoped to the licensed client workspace. No publication surface exists.
- 03
The platform never issues a trading recommendation, price target, or buy, sell or hold view.
no-trading-recommendation
Scoring is a research-attention measure. No position sizing or execution surface exists.
- 04
The platform never solicits, accepts or uses material obtained in breach of a duty of confidentiality.
no-unlawful-collection
Intake quarantine, privilege gate, counsel disposition before any use.
Custody, originality and privilege
Three properties are recorded on every item in the vault, because all three get challenged the moment a case matters.
- 01
Custody
Origin, retrieval time and content hash are recorded at intake. Every subsequent touch appends a custody event. The chain is inspectable inside the case, not reconstructed afterward.
- 02
Originality
Items are marked original analysis or public record. A case built on republished reporting is labeled as such. Original work is what a client is paying for and what a regulator weighs differently.
- 03
Privilege
Unsolicited material is quarantined at intake. It is excluded from every claim until counsel disposes of it. The quarantine is visible in the case file so nobody works around it by accident.
What a score is, and what it is not
The research-attention score ranks how much analyst time a name deserves in the current run. Language discipline here is not cosmetic. It is what keeps the product out of investment advice and out of defamation.
Licensed technology is named where it is used
Discovery signals, cluster scoring and the weekly brief format come from the LOFFCO Early Warning Radar, licensed to VERITY by LOFFCO Risk Management LLC. Attribution appears on the signal, on the cluster, on the brief and in the manifest.
{
"required": true,
"text": "Discovery signals and cluster scoring are produced by the LOFFCO Early Warning Radar, licensed from LOFFCO Risk Management LLC."
}See the radar run against your own credit book
A scoped pilot runs your obligor list through the four discovery layers for one quarter, with a named analyst and counsel review on every escalation.