Known limitations (partner-safe)
Externally relevant constraints. This is not a vulnerability disclosure list.
Cross-product
| Limitation |
Impact |
| Cloud API base URLs |
Owner decision until published — Base URLs |
| No universal GA claim |
See readiness summary |
| Shared tenancy across Fraud/KYC/Recon |
Not assumed |
Fraud
| Limitation |
Impact |
Decision policy fraud-decision-v1 |
Provisional — not compliance GA |
| Score vs report tier handoff |
Some predictions never become reports until owners align policy |
| Scoring 200 ≠ report delivered |
Missing report |
| Durable case desk |
Not provided by AI scoring services |
KYC
| Limitation |
Impact |
| Vendor-dependent quality |
No guaranteed match rate |
| Auth model |
Per-environment gateway — not Fraud JWT everywhere |
| goAML / NFIU |
XML generation PARTIAL; no automated NFIU submit |
Reconciliation
| Limitation |
Impact |
| Scheduler in AI package |
is_scheduled flag only — cron owner external |
| Side-by-side / advisement as product APIs |
Not verified |
| Local vs cloud execution |
Fan-out behaviour can differ |
Case management
For internal defect registers and exposure findings, use the Access-protected Engineering / Operations sites — not this page.