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Writing · Compliance & auditability

A One-Page Compliance Map of the Worthune Platform

Every artifact a reviewer will ask about, with the URL where it lives and the obligation it usually serves. The bookmark page for compliance functions — and the index to this pillar.

By Worthune Staff · 2026-08-14

Compliance review of a vendor usually starts with discovery: what exists, where is it, who maintains it. For this platform, discovery is a table — everything reviewable is a public URL.

The nine pieces before this one each take a single obligation — model risk, records, communications, consumer protection, change control — and walk it in depth. This capstone is the opposite artifact: the whole reviewable surface on one page, organized the way a compliance function encounters it. Each row names the artifact, where it lives, and the review question it most often answers. The deep dives are linked where a row deserves an afternoon instead of a glance.

The map

ArtifactWhere it livesThe review question it answers
Model specifications/docs/models/{model} and specUrl in every responseWhat does this compute, on what assumptions
Machine contracts/api/v1/models/{model}What inputs, domains, and constraints govern
Dual-implementation validation/api/v1/evals/{model} — 250 re-runnable cases per modelHow is correctness verified, and can we check
Facts registry/facts and /api/v1/factsWhere do regulatory constants come from, and how fresh
Response envelopeEvery API and MCP responseWhat did any given answer assume, cite, and compute
Decision record hashThe record field in each envelopeCan stored answers be proven unaltered
Public changelog/models/changelogWhat changed, when, why — the change-control record
Sentinel designCatalog sentinels, annotated in envelopesHow are extreme outcomes represented honestly
Platform disclaimerThe disclaimer field on every responseWhat cautionary language ships by default
Aggregate telemetry/api/v1/telemetryWhat operational data exists — and what was never stored
Commercial terms/pricingWhat is committed in writing, and what is a conversation
Published answers to diligenceThe answered questionnaire in this libraryWhere does due diligence start

How to read the map by role

A model-risk reviewer starts at the specs, the eval datasets, and the changelog — the SR 11-7 mapping (/writing/sr-11-7-mapping) sequences that reading and names what stays the firm's to produce. A records owner starts at the envelope and its hash — the books-and-records piece (/writing/books-and-records-envelope) draws the line between the record format's properties and the storage layer's obligations. A communications principal starts at the assumptions surface, the sentinels, and the disclaimer — the fair-and-balanced piece (/writing/finra-2210-calculators) turns those into a review workflow. A consumer-protection reviewer starts with what the platform refuses to do — the silent-clamping analysis (/writing/udaap-silent-adjustment) explains why rejection-not-adjustment is the design's center. And an operations or audit owner starts with the replay procedure (/writing/audit-replay) and the annual review agenda (/writing/annual-model-review), which are the two recurring exercises the rest of the map feeds.

The property that makes the map work

Every row shares one trait: it can be checked without asking anyone's permission. A reviewer can open the spec, re-run the vectors, recompute a hash, diff the changelog, and read the registry's verification dates on any afternoon, before or after any commercial conversation, without an NDA. That trait — reviewability without negotiation — is the pillar's actual thesis. Obligations differ by charter and regulator; the artifact set that answers them is one platform surface, maintained continuously because the engine itself depends on it. The compliance function's discovery phase collapses into bookmarks, and the harder work — judgment about fit, scope, and the firm's own controls — gets the time discovery used to consume.

Sources

  1. [1] Worthune API documentation. https://worthune.com/docs
  2. [2] Worthune writing: SR 11-7 and the Verified-Model Stack: A Mapping for Model-Risk Teams. https://worthune.com/writing/sr-11-7-mapping
  3. [3] Worthune writing: The Vendor Due-Diligence Questionnaire, Answered. https://worthune.com/writing/vendor-questionnaire-answered