Action assurance for regulated AI workflows
Control before action. Proof after action.

Give every high-impact AI action a receipt your customer can verify.

For selected AI-assisted actions, TCD checks the expected policy and control path before the workflow proceeds. It then leaves a signed, policy-bound receipt of the actual governed outcome — without exposing raw customer data, prompts, or model answers.

Buyer trigger
A regulated customer questions one specific AI-assisted action. They want to know what rule applied, what the system actually required, and whether the record can be checked outside the original product UI.
Business friction
The evidence exists, but it is spread across systems. Policy records, model outputs, logs, case notes, review states, and build information often have to be reconstructed manually after the fact.
Action assurance
TCD records what governed the action, not only that it happened. The receipt can bind the selected action to policy, configuration, the actual terminal outcome, evidence references, and verification status.
External review
The reviewer checks the receipt without opening raw case data. Public-safe proof, verification material, assurance documentation, and production boundaries remain separated from private runtime content.
Policy-bound action receipts Actual outcomes preserved Independent-of-UI verification Synthetic or redacted pilots No raw customer data

Why TCD Proof

When one AI-assisted action is questioned, rebuilding the trail by hand is the expensive part.

When a regulated customer asks how a specific action was governed, internal logs are often difficult to share or verify independently. Engineering exports logs, product explains configuration and policy versions, and compliance reconstructs the review path from screenshots and case notes.

TCD turns that evidence into an automatic output of the workflow rather than a manual reconstruction project after the fact.

The buyer moment

A bank asks why one KYB action was blocked — and the answer lives across five systems.

The model output may be available. The logs may be available. The case notes and policy record may also exist. But the buyer still needs one reviewable record showing which policy controlled the action, what outcome the runtime actually enforced, and whether the proof remains valid outside the original application.

Q1 “Which policy or SOP version governed this specific action?”
Q2 “What was the actual outcome — allow, degrade, or block — and what did it mean for the workflow?”
Q3 “Can our reviewer verify the receipt and expected runtime context without relying on your UI?”
01

Replace manual reconstruction with a repeatable evidence output.

Instead of rebuilding the decision trail from logs, screenshots, and case notes, TCD creates a bounded receipt and verification path at the time of the action.

02

Give the customer something they can check, not another trust-me export.

Verification checks the authenticated receipt and expected binding context independently of the original application response and product interface.

03

Keep the evidence useful without turning the receipt into another data store.

Public materials use synthetic data, redacted identifiers, references, hashes, bounded metadata, and explicit production boundaries — not raw customer payloads.

Primary wedge

Start where the buyer already has a review problem: AML/KYB vendors selling into regulated financial institutions.

TCD is most relevant when an AI vendor's customer may later question a selected decision, recommendation, escalation, hold, or block. The initial wedge is not every AI interaction. It is the smaller set of high-impact actions that create customer-assurance, model-risk, security-review, or audit friction.

Lending and underwriting Document review, income calculation, fraud signals, credit workflow recommendations, approval holds, and policy-bound underwriting actions.
Insurance claims FNOL review, claim prioritization, adjuster guidance, reserve-related actions, document evidence references, and human-review escalation.
Compliance operations Alert triage, investigation support, case documentation, QA review, procedure-bound recommendations, and escalation actions.
Enterprise assurance Customer trust packages, vendor reviews, security questionnaires, model-risk evidence, RFP responses, and audit preparation.

Two-week pilot

Start with one workflow, not a platform rollout.

The pilot is designed to answer one narrow commercial question: can a selected set of AI-assisted actions produce evidence that a regulated customer can review without exposing raw customer data?

Synthetic or redacted data is accepted. No production deployment is required.

01

One regulated workflow

Select one bounded workflow such as AML/KYB alert review, onboarding control, underwriting review, or claims escalation. The pilot does not attempt to govern the entire product.

02

One to three high-impact actions

Define the proposed business actions, expected policy context, evidence references, and buyer-facing workflow consequences. The actual runtime outcomes are preserved rather than forced into a predetermined demo story.

03

Synthetic or redacted data

The pilot can begin without real customer payloads. Public-safe artifacts exclude raw prompts, model answers, documents, signing secrets, private logs, and runtime source code.

Pilot scope

A small assurance package with a clear production boundary.

The goal is not to claim full regulatory compliance or prove that the AI answer is correct. The goal is to demonstrate whether selected actions can be governed, authenticated, challenged against expected bindings, and verified after restart.

What the pilot delivers

  • A workflow and action map aligned to the actual request and policy schema
  • Run-derived authenticated receipts and a redacted receipt index
  • A successful verification path independent of the original product response and UI
  • A real wrong-binding test against a verifier-supported expected field
  • A real process restart followed by receipt-reference verification
  • A customer assurance packet, claims matrix, and artifact manifest
  • An integration-gap report and scenario-specific production boundaries
  • A public-export safety check covering secrets, local paths, databases, logs, and raw payloads

Run-derived public proof

The current AML/KYB pilot preserves what the runtime actually did.

The public repository now separates illustrative product-shape examples from run-derived artifacts generated by an authorized local execution of the current private runtime.

The latest pilot executed three synthetic actions. All three were blocked under the current runtime profile. That result was preserved rather than rewritten to create a more attractive allow/degrade/block distribution.

What the current public pilot demonstrates

The proof package documents an actual local execution, not only an expected story. It includes provenance-labeled artifacts, a customer-facing assurance packet, explicit integration gaps, and a validation gate.

Three synthetic AML/KYB action scenarios executed through the current runtime
Three actual terminal outcomes recorded as block
Three authenticated receipts issued
Receipt verification completed successfully
Incorrect expected_build_id produced a real binding failure
Service process restarted and by-reference verification passed
Actual signature algorithm recorded as HMAC-SHA256
Receipt-reference and evidence stores used local SQLite
Public validator, negative safety tests, Markdown links, manifest hashes, and acceptance gate passed

What the reviewer receives

A compact receipt backed by a broader evidence path.

The receipt is the shareable proof artifact. Behind it sits the policy match, actual terminal outcome, signing and key status, configuration bindings, durable evidence references, and verification result.

The receipt proves how a selected action was governed. It does not prove that the underlying model judgment was correct.

What a receipt can bind

  • Action, request, tenant, subject, workflow, route, and deterministic event identity
  • Policy or SOP reference, policy-set identity, version, and digest
  • The actual core outcome — allow, degrade, or block — and its enforcement semantics
  • Any configured buyer-facing workflow consequence mapped from the actual core outcome
  • Bounded risk-controller state and calibration evidence where relevant to the action
  • Hash-only evidence references, audit references, ledger references, and commit references
  • Configuration, route, receipt, build, image, and runtime fingerprints where available
  • Signing algorithm, key identity, integrity status, expected-binding checks, and restart lookup status

Buyer-facing flow

Proposed action → governed outcome → receipt → verification.

TCD sits beside a selected AI-assisted workflow. It does not replace the model, the policy owner, or the human reviewer. It establishes the action context, applies the configured controls, records the actual outcome, and produces a proof path another reviewer can check later.

AC
1
Select the action Choose a bounded decision, recommendation, escalation, hold, approval, or block that creates real review pressure.
ID
2
Bind identity and context Establish tenant, subject, workflow, event identity, route context, idempotency scope, and bounded evidence references.
PC
3
Apply policy and controls Evaluate the configured policy, risk, authentication, rate, route, and security context for the selected action.
TC
4
Resolve the actual outcome Produce an enforceable allow, degrade, or block outcome, which TCD records as a Terminal Contract.
RC
5
Issue and commit the receipt Authenticate the receipt, persist public-safe references, and record durable receipt, audit, ledger, and commit state.
VF
6
Verify and challenge bindings Confirm the receipt and expected context, detect mismatches, and verify again by reference after restart.

Technical architecture

The technical machinery sits behind the buyer-facing receipt.

Once the buyer understands the action, review moment, and assurance output, the underlying implementation can be inspected in more depth. TCD connects hardened request intake, policy and decision controls, authenticated receipts, durable evidence, and verification into one lifecycle.

01

Inference layer

Inference Data Plane

A hard ingress boundary establishes identity, transport context, request budgets, rate controls, and envelope validity before downstream components are allowed to trust the event.

Hardened HTTP/gRPC Surfaces Auth & Identity Layer Rate & Budget Envelope Strict Request Envelope Deterministic Event Identity
02

Decision layer

Decision & Policy Plane

Policy, safety, calibration, risk, route, authentication, and security signals resolve into an enforceable outcome — allow, degrade, or block — which TCD records as a Terminal Contract.

Safety Detector & Calibration AlwaysValid Risk Controller Policy Binding Strategy Router Security Router Terminal Contract
03

Evidence layer

Governance & Evidence Plane

Receipt issuance, signing and key policy, durable evidence commits, binding checks, audit views, and restart-safe lookup make the governed action checkable outside the original application response.

Signing & Key Policy Canonical Receipt Body Binding Verification Durable Evidence Store Audit & Replay Verification Report
Loop
Governed control-plane mutation loop Policy reloads, key changes, configuration updates, calibration changes, evidence retries, rollback, and compensation leave an auditable record instead of becoming invisible side effects.

Inference Data Plane

Hard ingress boundary with identity and budget controls.

The ingress plane receives live AI traffic through hardened HTTP and gRPC surfaces. It establishes request identity, authentication context, rate limits, body/header budgets, idempotency, and a strict envelope before downstream policy, decision, or evidence components trust the event.

Hardened HTTP/gRPC Surfaces Auth & Identity Layer Rate Limiting & Budget Envelope Strict Request Envelope Deterministic Event Identity
Input Inference request, tenant and subject identity, transport context, payload digest, and idempotency scope.
Control Budgeted envelope, authentication normalization, rate zones, and bounded request surfaces.
Output Governed event with stable identity and content-agnostic anchors for downstream policy and evidence processing.

Reveals deeper implementation controls without exposing private source inventory.

Boundary hardening Strict envelope validation, bounded request surfaces, identity projection, rate budgets, idempotency, and explicit overload behavior.
Statistical control AlwaysValid Risk Controller state, e-process values, alpha-wealth accounting, selected source, and auditable trigger conditions.
Evidence hygiene Illustrative, run-derived, public, verification, audit, and storage materials are separated so proof remains bounded and public-safe.
Failure semantics Allow, degrade, block, binding mismatch, fail-closed behavior, restart-safe lookup, and explicit uncertainty states.
AlwaysValid risk control Runtime risk decisions are not reduced to a single static score.
TCD can update and record controller state around selected actions, including the active mode, selected source, guarantee scope, e-process value, alpha-wealth budget, and risk-budget state. Reviewers can distinguish the business outcome from the statistical guardrail that constrained it.
Terminal Contract enforcement Policy and security signals resolve into one enforceable outcome.
TCD combines policy match, route choice, authentication result, rate evaluation, detector evidence, and security signals into one enforceable outcome — allow, degrade, or block — with enforcement mode and reason semantics. TCD records that normalized outcome as a Terminal Contract.
Signing and key policy Receipt authentication is recorded without overstating the deployment profile.
The current public AML/KYB pilot uses HMAC-SHA256 under a local demo profile. TCD records the canonical receipt material, key identity, integrity or signature status, and verification result. Production deployments can integrate deployment-specific KMS/HSM or hardware-root evidence where configured and validated.
Durable evidence and restart-safe lookup Receipt references survive process restart in the demonstrated local profile.
The current public pilot uses local SQLite receipt-reference and evidence stores. The service was stopped and restarted using the same durable stores, and the receipt was verified again through receipt-reference lookup without relying on the original in-memory response object.
Governed mutation loop Runtime changes can leave evidence instead of invisible side effects.
Policy reloads, configuration changes, key rotation, calibration updates, runtime patch gates, trust updates, and evidence-delivery retries can be governed through audit events, rollback or compensation paths, and separated business and evidence result states.

Capabilities

What TCD checks, records, and verifies around a selected AI action.

The homepage stays focused on the buyer moment and the proof output. The deeper capabilities remain available for technical review once the workflow, action set, and assurance requirement are clear.

Selected action intake

TCD establishes a bounded request surface for the selected action, including identity, transport context, idempotency, request budgets, rate controls, and stable event identity before downstream systems trust it.

Identity and policy binding

A selected action can be tied to request identity, tenant, subject, workflow, route, policy reference, policy digest, receipt settings, configuration fingerprints, and runtime build identity.

Risk and control state

Detector, calibration, multivariate, and AlwaysValid controller state can be recorded separately from the final business outcome so reviewers can inspect the control context without confusing it with the action itself.

Enforceable outcome

TCD combines policy, authentication, rate, route, detector, and security signals into a concrete allow, degrade, or block instruction with enforcement mode, decision identity, route plan, and reason code.

Authenticated receipt and key evidence

TCD builds canonical receipt material and records the receipt head, signing algorithm, key identity, key-policy status, and verification result. Deployment-specific KMS/HSM evidence can be added where configured and validated.

Durable evidence and restart-safe lookup

Receipt references, audit references, ledger or commit references, storage references, and evidence identity can be persisted without storing raw customer payloads. The demonstrated local profile supports receipt-reference verification after restart.

Verification and mismatch detection

Verification can check receipt integrity or authentication, expected policy and configuration context, build or image bindings where supported, key status, and evidence-chain state. A genuine receipt can still fail when an expected governance binding is wrong.

Audit, replay, and runtime changes

TCD supports idempotent evidence flow, replay-safe lookup, bounded chain traversal, explicit failure states, and audited changes to policies, configurations, keys, calibration, patch gates, and evidence-delivery state.

Operational telemetry

Bounded metrics, structured logs, runtime diagnostics, health and readiness checks, and privacy-aware telemetry can support production review without turning operational logs into another location where customer content or secrets leak.

Two-week pilot

Start with one workflow, selected actions, and a customer-facing evidence packet.

Use synthetic or redacted data. No production deployment is required. The pilot maps the workflow and action set, generates run-derived receipts, demonstrates successful verification and a real binding failure, verifies again after restart, and delivers an assurance packet with integration gaps and production boundaries.