Producing customer-facing claims

Public claims need substantiation and accountable publication review. Expected disposition: Proceed with controls.

Task boundary

Producing customer-facing claims is assessed as a specific task and workflow, not as a general endorsement of AI for the surrounding job. Public claims need substantiation and accountable publication review.

Assumptions

  • The task drafts claims for later approval; it does not publish them.
  • The team has approved evidence for performance, price, comparison, and testimonial claims.
  • A named owner can reject wording that exceeds the evidence or applicable policy.

Decision

  • Disposition: Proceed with controls
  • Pattern: Retrieval-grounded workflow
  • Inherent risk: high

Rules that drive the decision

  • Customer-facing reliance raises inherent risk and requires substantiation.
  • Current, inspectable evidence favors retrieval grounding; publication remains human-owned.
  • FTC substantiation guidance is a U.S.-specific source; teams must identify the authorities and policies that apply to their own audience and claim.

Why alternatives were rejected

  • Direct generation can invent support.
  • Autonomous publishing exceeds the action boundary.

Controls

  • Map every objective claim to the exact evidence and qualifying conditions.
  • Block superlatives, guarantees, invented testimonials, and unsupported comparisons.
  • Require legal or policy review when the product category or jurisdiction demands it.

Acceptance threshold

These are example starting thresholds for a bounded pilot of this workflow, not universal benchmarks. For producing customer-facing claims, the accountable owner should make them stricter when the task, consequence, or policy requires it.

  • Every objective claim has direct support; reviewers reject all seeded unsupported and over-broad claims.
  • No draft can move to publication without the named owner recording approval.

Reassess when

  • New evidence, a new jurisdiction, or a regulated product changes what can be claimed.
  • The system gains scheduling or publishing permission.