Claims & consumer protection
Verify substantiation, approvals, comparative claims, pricing transparency, accessibility and applicable marketing rules.
This review boundary identifies controls to assess with qualified legal, privacy, security and sector specialists. It is not legal advice or a certification opinion.
Verify substantiation, approvals, comparative claims, pricing transparency, accessibility and applicable marketing rules.
Control entities, terms, obligations, deviations, signature authority, retention and dispute routes.
Define lawful purpose, minimisation, notice, access, retention, transfers and data-subject handling.
Classify customer and opportunity information; apply least privilege, secure sharing and incident response.
Govern data sources, human oversight, bias, hallucination, explainability, records and prohibited uses.
Identify export, sanctions, anti-bribery, healthcare, finance, safety and other context-specific duties.