Commercial Credit Exception
Domain-independent control pattern · Maple Industrial Ltd. · synthetic scenario
Select a demonstration path
Configurable rule · CREDIT-AUTH-007
An increase above CAD 1M requires VP Credit approval.
Credit Request
- Customer
- Maple Industrial Ltd.
- Industry
- Manufacturing
- Existing Exposure
- CAD 8,000,000
- Requested Increase
- CAD 1,500,000
- Requester
- Director Credit
- Decision Status
- Pending review
Illustrative AI Recommendation
Not produced by Thales or cortAIx
APPROVE INCREASE
Approve a temporary CAD 1,500,000 increase for Maple Industrial Ltd. Financial statements, KYC and the credit memorandum appear to support the request.
Sources cited by the AI
- Financial statements FY2025
- KYC-1088
- Credit memorandum CM-192
GreenLight Independent Validation
GreenLight Decision
Pre-execution hold
HOLD
Approval required
Statements, KYC and the memorandum pass. The CAD 1,500,000 increase is above Director Credit's CAD 1,000,000 delegation, so VP Credit must approve this exact increase.
Approval
Requested from VP Credit · pending
Preventive mode: GreenLight holds this action until the checks above are resolved.
GreenLight does not ask another AI model whether the original AI was correct. It retrieves the evidence, evaluates deterministic rules and verifies who may approve.Illustrative banking scenario inside the same control pattern. No live credit system connected.