Review account sharing, scraping and prohibited access patterns

LIC-004 · Licence & Access

Review account sharing, scraping and prohibited access patterns

Monitor signs of shared credentials, unauthorised automation, scraping, circumvention or third-party access.

High

Due 16 Mar 2027, 12:00 AM

Contractual Requirement and Action Plan

Agreement / Client

BIZ-2026-00004
DSB law group

Clause / Schedule

Acceptable Use

Owner

Yash Agarwal
finwellrowth@gmail.com
Finwell

Due Date

16 Mar 2027, 12:00 AM

Communication

Not Sent

Evidence

Not uploaded

Internal Action Points

Review security and usage logs; investigate anomalies; apply proportionate controls.

Evidence Required

Abnormal-usage review report.

Upload Compliance Evidence

Update Control Record

Why This Is a Risk

Due in 138 day(s)Risk classification considers contractual severity, current status and time remaining. Red items require immediate action and evidence-based closure.

Created

17 Sep 2026, 12:05 PM

Completed

—

Recurrence

Monthly

Cycle

2027-03-16

Complete Activity Trail

No activity recorded.

Contractual Obligation Control

High Risk · Due in 138 day(s)