BUYER-CONTROLLED SYNTHETIC WALKTHROUGH
Follow one investigation from controlled context to portable record.
These chapters use the completed fictional Northstar Payments case. Choose the proof that matters to your role instead of sitting through one long product tour.
AI assistance shows its source facts—and stays advisory.
The synthetic advisory is bounded to six case facts, records a provenance hash and human-review state, and explicitly states that no workflow action was applied.
- Source-grounded facts are visible to the reviewer.
- Application review state is recorded.
- No autonomous case, QA, evidence or filing mutation.
Procedures become versioned, executable investigation work.
The case remains bound to the exact published playbook version used at investigation time. The completed Northstar workflow shows 4/4 resolved steps with no waivers.
- Exact playbook/version binding.
- Step-level completion evidence.
- New playbook versions do not silently rewrite existing investigations.
Independent review is a separate control, not a checkbox buried in the analyst flow.
The manager review record shows a separate reviewer approving preparation of an internal SAR/STR after the analyst investigation is complete.
- Analyst and manager identities remain distinct.
- Reviewer-independence / four-eyes evidence is durable.
- Lifecycle progression is controlled and audited.
Internal SAR/STR preparation is tracked without pretending CaseAxis files with a regulator.
The saved report is internally Approved. The workflow is deliberately separated from external regulator submission, and no filing reference is shown for this synthetic buyer demo.
- Internal preparation and review status.
- Human-controlled progression.
- No claim of autonomous or direct regulator submission.
The investigation can leave the UI as a readable and machine-verifiable record.
The Complete Investigation Package exposes a human-readable PDF, a versioned JSON manifest and a portability ZIP. The synthetic proof also displays package hashes and confirms raw evidence was excluded from this buyer-demo bundle.
- Human-readable PDF.
- Versioned machine-readable manifest.
- Portable ZIP with integrity hash.
- No hidden UI-only case history.
WHAT THIS DEMO PROVES
Workflow proof, not a blanket production-readiness claim.
Demonstrated: synthetic end-to-end investigation, human-reviewed AI, evidence/playbook/QA/SAR workflow, portable package.
Still gated: real customer data, final production runtime proof, customer-specific federation/integrations, external model qualification, independent assurance.
Not claimed: SOC 2 certification, regulator approval, autonomous final decisions or autonomous filing.