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Akafay boundaries & diligence

For: risk, compliance, and partnership diligence.

Boundaries​

  • Akafay does not replace Decision PRO for staff decisioning, portfolio ops, or audit investigation.
  • Akafay does not replace core banking ledgers or your customer master.
  • Akafay does not remove NBE / regulatory obligations or credit committee accountability.
  • Published docs are not your contract-see Legal disclaimer.

How you can verify​

  • Walk a pilot journey end-to-end (channel → outcome → staff handoff if referred).
  • Compare a sample decision record in Decision PRO with what the channel showed the customer.
  • Ask for the evidence pack your risk team needs (see Verification & evidence).