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P5

Tier 3 Workflow operator

Audience

GC / CLOLegal OperationsRisk & ComplianceCIO / CISO

DEFINITION

The third tier of the Agentic Tier framework: AI runs multi-step processes end-to-end and packages outcomes for lawyer review, taking actions within the workflow but not cross-system actions without explicit per-task authorisation. New risk classes at this tier include action irreversibility and confabulated execution; audit trail requires per-execution logs and explicit workflow specifications with bounded-action lists.

Detailed Explanation

Tier 3 — Workflow Operator (Summary)

Definition

Tier 3 Workflow Operator is the first tier where AI executes workflow steps autonomously within a clearly bounded scope. The AI performs pre-approved operational actions (file, route, classify, schedule, update state) without per-step human approval. Human oversight is post hoc and sample-based, and all actions must be reversible.

What Makes a Capability Tier 3

A capability is Tier 3 when all of the following are true:

  1. No per-step human gating
    • Steps are pre-approved at intake.
    • The AI executes named workflow steps directly as part of the production workflow.
  2. Bounded action authority
    • The Risk Register entry specifies exactly what the AI may do (e.g., classify, route, file, schedule, update status) and under which boundary conditions (jurisdiction, audience, matter type, materiality thresholds).
  3. Post hoc, sample-based review
    • Humans do not review every action.
    • A defined sample of actions is reviewed against a rubric, with sampling rate tied to risk class.
  4. Reversible or recoverable actions
    • Every AI action can be unwound or corrected by a human.
    • There is a documented path to reversal with named owners and time expectations.

Tier 3 is not just “more Tier 2.” It is a different operating mode: from human-with-tool (Tier 2) to tool-with-supervision (Tier 3).

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