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Broker Onboarding & Due Diligence Process

The due diligence and appointment process for new broker relationships.

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Information Advantage assessment

Information Advantage Score

48 / 100

Confidence: not yet assessed -- add evidence below

Commodity Information
FactorScoreWeightContribution
Uniqueness2 / 520%0.40
Quality3 / 512%0.36
Depth4 / 58%0.32
Freshness2 / 56%0.12
Connectivity2 / 510%0.20
Actionability2 / 514%0.28
Economic Value2 / 518%0.36
AI Readiness3 / 512%0.36

Seeded assessment for the demonstration dataset.

Assessed 8/29/2026

Information Leverage

How much organisational impact this asset could influence -- a separate measure from Information Advantage above, never combined with it. Computed from the decisions and frictions this asset is actually linked to below, not asked for directly.

Medium (50/100)

  • decisionReach: band 2/5 × weight 0.25 = 0.50
  • decisionFrequency: band 3/5 × weight 0.25 = 0.75
  • decisionImportance: band 3/5 × weight 0.25 = 0.75
  • workflowReach: band 2/5 × weight 0.15 = 0.30
  • peopleAffected: band 2/5 × weight 0.1 = 0.20

Not incorporated: "decision importance" and "economic consequence" are collapsed into one proxy (decisionCostEstimate) -- no field distinguishes them; "people affected" is only ever populated from linked Frictions, not from any Decision-level field, since none exists.

Evidence

What backs the score above, factor by factor. Recalculated into the Confidence figure the next time this asset is re-assessed.

No evidence recorded yet -- this is currently an opinion, not yet backed by anything checkable.

AI Opportunities

No opportunities generated from this asset yet.

CLEAN status

CLEAN status

CaptureIdentified information asset
LabelContextualised asset
EvaluateQuality/value/uniqueness assessment
AlignBusiness decision/use-case alignment
NurtureContinuous improvement and monitoring

Next: Formally evaluate uniqueness and value, then align to an AI opportunity.

Assessed 8/29/2026

Friction & Diagnosis

Where this asset shows up as the information behind a friction, or in a diagnosis of one.

Ownership & source

Department
Sales & Distribution
Source system
Owner
Head of Distribution
Business process
Broker appointment
Format
Process documentation

Volume & freshness

Approximate volume
~80 new appointments/year
Historical depth
10 years
Update frequency
Annually

Governance

Accessibility
Internal
Data quality
Fair
Sensitivity
Internal
Regulatory considerations
Appointed Representative due diligence requirements.

Value & usage

Existing usage
Distribution team operations.
Current business value
Manages conduct risk from third-party distribution.
Potential future value
Could be partly automated with document-checking AI, freeing distribution team time.

Competitive position

Competitor accessibility
Moderate
Could a competitor reproduce this?
Yes
Additional tacit knowledge held by employees?
No
Tacit knowledge notes