Recovery Intelligence Engine

Settings

Data source authorisation, consent policy, scoring thresholds and team access. Changes are session-only in this demonstration.

Data Sources

Registry and bureau integrations available to the assessment engine

PEMiG LOS (consented)
Consented loan origination and transaction history
Tier 1 · Primary / consented
Connected
Business Registration Service
Company registry, directorships and beneficial ownership
Tier 2 · Registry / bureau
Connected
Credit Reference Bureau
Listed defaults, exposure and traced contact numbers
Tier 2 · Registry / bureau
Connected
NTSA
Motor vehicle and motorcycle registration search
Tier 2 · Registry / bureau
Connected
KRA
VAT and PAYE filing compliance - data sharing agreement in review
Tier 2 · Registry / bureau
Pending Authorisation
IPRS
Integrated Population Registration System identity verification
Tier 1 · Primary / consented
Pending Authorisation
NSSF / SHA
Employer payroll footprint and contribution currency
Tier 2 · Registry / bureau
Pending Authorisation
Judiciary
Case and judgment search - no integration requested
Tier 3 · Inferred / secondary
Not Configured

KRA, IPRS and NSSF / SHA remain pending authorisation. All figures shown elsewhere in this environment are fictional and no live registry connection exists.

Consent Configuration

Lawful basis applied to every enquiry

Require recorded consent before enrichment

Blocks registry enquiries unless a consent artefact is attached to the account.

Require stated purpose on every query

The analyst must record a processing purpose, which is written to the audit log.

Mask national IDs in list views

Show only the final four characters of identity numbers outside the dossier.

Evidence retention period

Audit entries are never deleted; the retention period governs cached registry evidence only.

Scoring thresholds

Applied when classifying recovery propensity

Minimum confidence to action60%

Cases below this confidence are held for further evidence gathering rather than routed to a collector.

Auto-escalate WILL_NOT_PAY

Route evidenced non-payers straight to legal demand review.

Team

Workspace members and their access scope

Member	Role	Access scope	State
AWA. Wanjiru	Recovery Analyst	Full dossier access	Active
JKJ. Kariuki	Senior Collector	Assigned cases only	Active
DMD. Mutiso	Collector	Assigned cases only	Active
MAM. Achieng	Collector	Assigned cases only	Active
LCL. Chebet	Compliance Officer	Audit log, read-only	Active
SNS. Njoroge	Portfolio Manager	Books and reports	Invited

Connected books

Mandates visible to this workspace

Book	Client	Accounts	Face value	Acquired	Status