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Decision Review Guide

Lightweight reference for reviewers completing verification outcomes in FinCheckers.

Category
Guides
Type
Guide
Version
v0.3
Published
Tags
reviewauditability

Purpose

Help reviewers complete verification outcomes consistently using findings and case history — without substituting institutional credit policy.

Checklist

  1. Open the case with findings, documents, and history included.
  2. Confirm verification type and expected document kinds.
  3. Inspect findings for consistency and missing evidence.
  4. Record verified, partially_verified, needs_remediation, or rejected with notes.
  5. If remediation is required, specify missing document kinds clearly.

Operational detail: Decision review. Workflow context: Verification workflows.

Related

Document only — no binary attachment in this phase.

Version

Version
v0.3