Regulated companies require oversight on modelling activities. Models (scorecard, predictive, ML, AI) progressing from development to production need to be vetted and approved by different departments at different stages. Each department will have to certify that certain criteria are met. A platform for model performance and comparison reporting will need to be part of this application.

At each workflow step questions need to be presented and answers collected (questions may be developed dynamically and stored in a database for individual deployments). Some kind of source code control would be used to ensure that the model documents are protected and some kind of integrity is preserved.