Riesgos expansion multi-cliente
Junta VALUE_EVIDENCE_DECISION_BOARD_READY_LOCAL_ONLY, MULTI_CLIENT_SECURITY_GATE_OPERATIONS_BOARD_READY_LOCAL_ONLY y MULTI_CLIENT_LAUNCH_PIPELINE_READY_LOCAL_ONLY bajo ACTION_REQUIRED_BEFORE_EXPANSION, NO_CUSTODY_OF_FUNDS y BLOCKED_BY_SECURITY_GATE.
- EXPANSION_RISK_REGISTER_BOARD_READY_LOCAL_ONLY
- LOCAL_ONLY_EXPANSION_RISK_REGISTER
- ACTION_REQUIRED_BEFORE_EXPANSION
- REFERENCE_ONLY_NO_RAW_SECRETS
- Carriles riesgo expansion
- Riesgos por marca
- ACTION_REQUIRED_BEFORE_EXPANSION
- NO_CUSTODY_OF_FUNDS
- BLOCKED_BY_SECURITY_GATE
Riesgos por marca
| Empresa | Marca | Postura | Riesgos | Accion |
|---|---|---|---|---|
| Cliente Demo | Demo Store | ACTION_REQUIRED_BEFORE_EXPANSION | 7 | Revisar riesgos de expansion |
Registro riesgos
| Marca | Categoria | Prioridad | Estado | Evidencia |
|---|---|---|---|---|
| Demo Store | commercial_evidence | P1 | SELL_BLOCKED_UNTIL_REAL_CLIENT_EVIDENCE | commercial_risk_review |
| Demo Store | security_gate | P0 | BLOCKED_BY_SECURITY_GATE | security_gate_remediation |
| Demo Store | legal_compliance | P0 | REQUIRED_BEFORE_PRODUCTION | legal_compliance_review |
| Demo Store | launch_readiness | P1 | LOCAL_ONLY_LAUNCH_REVIEW_BLOCKED | launch_readiness_review |
Carriles riesgo expansion
| Carril | Estado | Detalle |
|---|---|---|
| Revision riesgo comercial | COMMERCIAL_EVIDENCE_REQUIRED | Validar piloto, evidencia de valor y decision humana antes de PACKAGE o SELL. |
| Remediacion Security Gate | SECURITY_GATE_BLOCKED | Resolver RLS, vault, webhooks, idempotencia, preflight y evidencia sandbox. |
| Revision legal/compliance | LEGAL_REVIEW_REQUIRED | Confirmar responsabilidades, no custodia, provider settlement y limites del servicio. |
| Revision lanzamiento local | LOCAL_ONLY_LAUNCH_REVIEW_BLOCKED | Mantener launch pipeline en modo local-only hasta controles aprobados. |
Bloqueos
| Bloqueo | Estado |
|---|---|
| Aprobar expansion productiva desde un registro local-only. | BLOCKED_BY_SECURITY_GATE |
| Ocultar riesgo comercial, legal, Security Gate o launch readiness en export. | BLOCKED_RISK_TRANSPARENCY_REQUIRED |
| Exportar secretos, bancos, payloads crudos o datos financieros personales. | BLOCKED_REFERENCE_ONLY_NO_RAW_SECRETS |
| Declarar custody, payment-gateway role o regulated-provider role. | BLOCKED_BY_SECURITY_GATE |