Profile registry
Profiles define what a workflow's evidence requires.
The base standard defines the evidence grammar. Profiles add domain-specific verification rules — what artifacts a credit memo must include, what support a financial-metric claim needs, what signoffs gate a final recommendation.
| Profile | Status | Purpose |
|---|---|---|
| BAINK-CM-0.1 | WARN Draft | Credit memo evidence profile |
| BAINK-AML-0.1 | INFO Planned | AML escalation evidence profile |
| BAINK-FRAUD-0.1 | INFO Planned | Fraud review evidence profile |
| BAINK-SERV-0.1 | INFO Planned | Servicing response evidence profile |
BAINK-CM-0.1
Credit memo profile
The first reference profile. Adds the rules that make a credit memo bundle audit-ready.
- ·borrower_file_manifest_present
- ·financial_metric_claims_have_calculations
- ·eligibility_claims_have_policy_refs
- ·risk_factor_claims_have_source_refs
- ·recommendation_claim_has_reviewer_signoff
- ·exceptions_have_disposition
- ·final_memo_has_no_unresolved_material_unsupported_claims
- ·replay_recipe_present
- ·audit_packet_present
Planned profiles
Coming next
AML escalation, fraud review, and servicing response profiles will extend the same grammar with workflow-specific support, signoff, and disposition rules.
Profile proposals are tracked in the open standard repository.