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.
