Deterministic rules

Review rules as explicit tests—not opaque scores.

Reg-f.ai surfaces what passed, what needs review, what is blocked by missing evidence, and why each state was assigned.

Compliance review documents arranged around a dark analysis workspace

Communication review

collection-letter-042.pdf

Decision trail active

DOCUMENT_TYPE: VALIDATION_NOTICE

CHANNEL: WRITTEN_NOTICE

ANALYSIS: COMPLETE

RULE_REFERENCES: ATTACHED

Opt-out noticePass
Call-frequency reviewReview
Mini-Miranda disclosureCited
PassReviewBlocked

Decision states

Make uncertainty visible before a conclusion is recorded.

Every result should remain connected to the source communication, applicable requirement, evidence, and reviewer resolution.

01

Pass

The available evidence supports the tested requirement for the reviewed communication.

02

Review

A qualified reviewer must resolve a fact, interpretation, or operational dependency.

03

Blocked

Required account, delivery, or workflow evidence is missing and prevents a defensible result.

04

Cited

The finding retains the applicable requirement or source reference for later review.

Automated output supports review; it is not a legal conclusion. Applicability depends on the facts, governing law, and current official interpretations.