A practical, early look at how defensible your screening operations really are.
Most operators can feel when their screening process is strained.
Files take longer.
Reviews get messy.
Disputes catch the team off guard.
But knowing something feels off isn’t the same as knowing where the gaps are — or how much those gaps might be costing you.
That’s the problem the DAx Defensibility Risk Assessment is built to solve.
What It Does
This assessment gives you a fast, objective snapshot of your defensibility posture:
your policies, timing, audit trail, documentation, and workflow design.
It’s not legal advice.
It’s not eligibility decisioning.
It’s a process-readiness view of how your current system holds up under real pressure.
In two minutes, you get:
✓ A Defensibility Risk Assessment
✓ Your highest-priority risk areas
✓ A readiness plan with clear next steps
✓ A financial exposure estimate
✓ A preview of the defensibility thoughts DAx is built on
No data dumps.
No consumer information.
Just the operational truth of how your decisions are made — and whether you can defend them.
Why This Matters
In today’s environment, the biggest risk isn’t a single data error.
It’s the process underneath:
• Inconsistent adverse action timing
• Slow or ad-hoc audit trail assembly
• Policies that exist, but aren’t followed
• Decisions no one can fully explain months later
Those gaps create cost, disputes, and unnecessary vulnerability.
Defensibility fixes that by making your workflow measurable, standardized, and backed by proof.
Access Closed
As it is I’ve put this project on hold.
But if you’re ever interested in talking more about defensible screening feel free to reach out.