Turing Registry · TR-08999

APPRAISE 2

Credit underwriting. Operated by Tri-County Building Society.

Summary

Recommends decisions on personal loan applications up to 42 thousand, for review by underwriters.

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 for credit underwriting.

  2. Annual fairness audit completed with no significant findings.

  3. Independent evaluation completed. License scope confirmed.

  4. Renewal filed and approved.

Also filed by Tri-County Building Society

All 17 filings by this operator →