Turing Registry · TR-02561

APPRAISEWISE

Credit underwriting. Operated by Tri-County Building Society.

Summary

Assesses small-business credit applications using cash-flow data, with applicants’ consent.

License conditions

  1. Every declined applicant receives the main reasons in plain language.

The Registry’s standard conditions also apply:

  • 4.2 The system’s ethical constraints remain active and unmodified at all times.
  • 6.1 Any incident affecting the system is reported to the Registry within 72 hours.
  • 7.3 A named human contact is reachable and answers for the system.

Filing history

  1. Licensed as the replacement for TR-00628.

  2. Renewal filed and approved.

  3. Renewal filed and approved.

  4. Software update notified to the Registry. Scope unchanged.

  5. Renewal filed and approved after an independent evaluation.

  6. Renewal filed and approved with no change to scope.

  7. Renewal filed and approved after an independent evaluation.

  8. Renewal filed and approved with no change to scope.

  9. Renewal filed and approved with no change to scope.

  10. Renewal filed and approved with no change to scope.

  11. Renewal filed and approved.

  12. Renewal filed and approved with no change to scope.

Related filings

Also filed by Tri-County Building Society

All 17 filings by this operator →