dido:99_annexes:annex-b-terms-and-definitions:n:non-performance_indicator

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revision Previous revision
Next revision		 Previous revision
dido:99_annexes:annex-b-terms-and-definitions:n:non-performance_indicator [2026/07/11 11:14] – removed - external edit (Unknown date) 127.0.0.1dido:99_annexes:annex-b-terms-and-definitions:n:non-performance_indicator [2026/07/18 12:33] (current) – external edit 127.0.0.1
Line 1: Line 1:
 +====== Non-Performance Indicator ======
 +
 +[[dido:99_annexes:annex-b-terms-and-definitions:start|Return to Terms and Definitions]]
 +
 +===== Discussion =====
 +
 +A Non-Performance Indicator identifies a governance gap between required governed work and available evidence. It supports review when the architecture expects fraud screening, anti-money-laundering review, sanctions checking, policy evaluation, persistence, provenance capture, authorized release, evidence retention, or another governed function, but the relevant evidence reference does not exist.
 +
 +A Non-Performance Indicator helps distinguish lower-cost compliant processing from under-compliance. It does not conclude that misconduct occurred. It identifies missing, incomplete, or unavailable evidence for work that the applicable obligation required.
 +
 +A Non-Performance Indicator supports exception handling, audit review, remediation, dispute resolution, provider comparison, and governance escalation in the Cost Recovery, Compensation, and Settlement Plane.
 +
 +===== Definition =====
 +
 +//record that identifies missing evidence for the required governed work//
 +
 +===== Source =====
 +
 +FX Demo Reference Architecture, Part 6: Cost Recovery, Compensation, and Settlement Plane
 +
 +===== Note =====
 +
 +A Non-Performance Indicator differs from evidence of failure. It records an evidence gap for required governed work. Review, remediation, audit, or governance processes determine the cause and significance of the gap.
 +
 +A Non-Performance Indicator also differs from a control-plane failure event. A control-plane failure event records operational failure. A Non-Performance Indicator records the absence of evidence for required governed work.
 +
 +===== Example =====
 +
 +An FX transaction requires sanctions screening under the applicable policy obligation. No evidence reference exists for a sanctions screening result. The Cost Recovery, Compensation, and Settlement Plane records a Non-Performance Indicator for the missing sanctions screening evidence.