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 07 Jan 2027, 12:00 AM

Contractual Requirement and Action Plan

Agreement / Client

BIZ-2026-00003
Taxmanntri Consultancy Private Limited

Clause / Schedule

Acceptable Use

Owner

Yash Agarwal
finwellgrowth@gmail.com
Finwell

Due Date

07 Jan 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 130 day(s)Risk classification considers contractual severity, current status and time remaining. Red items require immediate action and evidence-based closure.

Created

18 Jul 2026, 10:42 AM

Completed

—

Recurrence

Monthly

Cycle

2027-01-07

Complete Activity Trail

No activity recorded.

Contractual Obligation Control

High Risk · Due in 130 day(s)