The Interlockd product
A dated gap list. A renewal calendar. The proof behind each cell.
Load a licence list and a location list. Compute the authorization matrix. Raise every gap. Keep the findings. Produce the same written review a person can walk through with an examiner.
The environment below is illustrative and uses fictional data.
YOUR COMPLIANCE ENVIRONMENT
Findings
| Finding / location | Product | Priority | Owner / status |
|---|---|---|---|
| Dallas #184 · Texas | Check cashing | High | M. ChenOpen |
| Phoenix #042 · Arizona | Money transmission | Medium | S. PatelOpen |
| Chicago #031 · Illinois | Check cashing | High | J. LewisOpen |
| Denver #067 · Colorado | Remittance | Medium | A. RiveraResearch |
Uncovered activity
Location #184 offers check cashing and no live licence in the register covers that activity on the as-of date.
Assigned owner
M. Chen · Compliance
Supporting evidence
How the work runs
Register. Detect.
Persist. Write it down.
Four steps. Same register, same date, same findings — so a report can be re-run in front of an examiner.
- 01
Register
Licences, locations, products and authorized agents — each date-ranged.
- 02
Detect
Deterministic gaps against a cited, versioned rule pack.
- 03
Findings
Persisted authorization conditions with observations and audit history.
- 04
Review
A dated gap list and renewal calendar, as a written report.
What travels with the gap
The location, the activity,
the date, the rule.
A finding names those four things. Gaps stay a live recomputation. The inbox is the institutional record. The written review is what you hand to a person.
Authorization register
Licences, locations, products and authorized agents — each date-ranged. Authorizations are computed, never hand-mapped.
Deterministic gaps
Uncovered, lapsed, expiring, and research tasks where we have not looked. Same register, same date, same findings.
Findings inbox
Persisted authorization conditions with observations and audit history.
Renewal Readiness Review
The dated gap list and renewal calendar as a written report. Rules that report touches are verified by a person first.
If this is your problem
Tell us where the register stops matching the floor.
What states you hold, what your locations actually do, and which licences you would check by hand before an exam.