MOBILE-ID · TRUSTED LTANS

Insurance

Preserve claim-submission rounds to establish which documents supported each decision.

Problem and records to preserve

Claims accumulate submissions; reviewers need to establish which documents existed at each decision.

SYNTHETIC CASE

Synthetic claim-handling set

INS-SYN-001

Element	Illustrative scope
Decision makers / users	Policy operations, claims and fraud-control teams
Source system	Policy/claim system
Revision	Freeze the document set at each decision; later supplements cannot appear retroactively.
Record relationship	Each supplement links the set used for the claim decision.

Sector-specific record journey

Close intake round

Close a claim-intake round and list customer/assessment documents and missing attachments.

Bind claim ID

Bind policy, claim, supplement round and revision; avoid mixing records for one insured person.

Retain revision

Add documents as linked revisions; retain the set used for the earlier decision.

Dispute hold

Legal freezes dispute scope and authorizes holds; concurrent holds remain independent.

Export case

Export case-scoped material, minimize health data and record recipients/reconciliation.

Delivered artifacts

Recipient	Artifact
Source system	Intake receipts, source/revision-to-`archiveId`/`jobId` mappings and per-item errors.
Package recipient	Document-round history, related decisions and a case export package.
Record owner / operations	Completed/outstanding inventory, applied decisions and report references; no automatic legal conclusion.

Rights, retention and deployment

Assessors read case-scoped data; health data requires distinct authority.

Reduce evidence-assembly work for reinsurance or complaints without inventing savings percentages.

Retention authority and exit

The owner must approve the retention authority and trigger for this record class: Each receipt, supplementation and claim decision.

Archival Period & Retention Legal Hold Deployment Model Comparison

Sample dossier and tests

Synthetic text files exercise inventory and hashing; they are not signed contracts, real records or ERS/XMLERS.

Download synthetic dossier

Test	Expected outcome
Intact	File inventory, size and SHA-256 match the manifest.
Missing / changed bytes	The verifier rejects the package without claiming inventory success.
Sector business case	Supplements cannot erase the set supporting an earlier decision.

Sample package and independent checks Integration test plan

Scope a PoC for this dossier

Create two submission rounds, verify version links and show that a hold blocks disposition.

Prepare a sector-specific request

Legal Hold Export & Transfer

Finalization point and specific acceptance

Control point	Requirement
Source event	Each receipt, supplementation and claim decision.
Revision / decision	Freeze the document set at each decision; later supplements cannot appear retroactively.
Test and expected result	Report identifies the actual documents used at decisions r1 and r2.

Sample inventory/hashing checks bytes only. Authorization, decision and state cases must run in the provisioned test environment before business acceptance.

End-to-end reference dossier Integration test plan Design a Trusted LTANS PoC

Source-system handoff record

Information	Value / decision
Record	INS-SYN-001
Source system	Policy/claim system
Revision relationship	Each supplement links the set used for the claim decision.
Recipient and output	Document-round history, related decisions and a case export package.
Rights and authority	Assessors read case-scoped data; health data requires distinct authority.
Required rejection test	Supplements cannot erase the set supporting an earlier decision.

Sector information is source business metadata, not automatically new REST fields. Agree field mapping and ownership before a PoC.