Turing Registry

Turing Registry · TR-08304

WILLOW TERMS

Credit underwriting. Operated by Tri-County Building Society.

Summary

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

License conditions

  1. Approval rates are published by group every year.
  2. 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 for credit underwriting.

  2. Renewal filed and approved.

  3. Renewal filed and approved after an independent evaluation.

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

  5. Data-retention audit completed. Two minor findings, both resolved.

Also filed by Tri-County Building Society

All 17 filings by this operator →