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Aventora Information Security Risk Management Policy

FieldValue
Document NameInformation Security Risk Management Policy
Version1.0.1
Effective DateJuly 27, 2026
Approval DateAugust 1, 2026
Last ReviewedAugust 1, 2026
Document OwnerInformation Security Officer
Review FrequencyAnnually; upon material changes to risk posture, legal/regulatory requirements, or operating model
ClassificationInternal / Customer Shareable
Approval StatusApproved by Management — see Version History

Document Control

This policy establishes Aventora Inc. (“Aventora,” “we,” “us,” or “our”) requirements for identifying, assessing, tracking, treating, accepting, monitoring, reporting, and periodically reviewing information security risks.

Aventora maintains a documented process for identifying, assessing, tracking, treating, accepting, and periodically reviewing information security, privacy, operational resilience, third-party, cloud, application, and AI-related risks.

This document is intended for enterprise customers, security assessors, privacy officers, procurement teams, and Aventora personnel. It supports security and privacy reviews and vendor risk questionnaires. Aventora does not claim formal certification or attestation under any specific security or privacy framework based on this document alone. Binding obligations of a customer relationship are those set out in the executed services agreement, data processing terms, and applicable law.

This policy is proportionate to Aventora’s current size and operating model. It does not assert that certifications, independent audits, penetration tests, centralized SIEM, or other maturity controls are fully implemented unless separately evidenced.

RFC 2119 Terminology

The key words “MUST,” “MUST NOT,” “REQUIRED,” “SHALL,” “SHALL NOT,” “SHOULD,” “SHOULD NOT,” “RECOMMENDED,” “MAY,” and “OPTIONAL” in this document are to be interpreted as described in RFC 2119.


Approval

RoleNameSignatureDate
Chief Executive Officer / ManagementManagementApprovedAugust 1, 2026
Document Owner (Information Security Officer)Information Security OfficerApprovedAugust 1, 2026
Engineering LeadEngineering LeadApprovedAugust 1, 2026

This policy is effective upon the Effective Date stated above and was approved by Management on the Approval Date. Material revisions require re-approval and an updated version history entry.


Table of Contents

  1. Purpose
  2. Scope
  3. Policy Objectives
  4. Roles and Responsibilities
  5. Risk Identification
  6. Risk Assessment
  7. Risk Scoring
  8. Risk Treatment
  9. Risk Ownership
  10. Residual Risk
  11. Risk Acceptance
  12. Risk Monitoring
  13. Risk Reporting
  14. Quarterly Review Requirements
  15. Significant-Change Review Triggers
  16. Record Retention
  17. Policy Exceptions
  18. Policy Review and Approval
  19. Related Documents
  20. Version History

1. Purpose

This policy:

  • Establishes Aventora’s Information Security Risk Management Program;
  • Defines how information security and related risks are identified, assessed, scored, treated, accepted, monitored, and reported;
  • Assigns ownership and accountability for risks and treatment actions; and
  • Sets minimum review cadence and event-driven reassessment requirements.

Detailed scoring methodology, treatment workflow, and record templates are defined in the Risk Assessment and Treatment Procedure.


2. Scope

This policy applies to information security and related risks affecting:

In scopeDescription
Engagement HubAventora Engagement Hub / Aventora-Assistant platform services
Aventora AdminAdministrative web application used to configure and operate Hub tenants
Domain AssistantDomain chatbot / Domain Assistant (domain-chatbot) services
Supporting operationsProduction and pre-production environments, cloud infrastructure, CI/CD, logging, backups, and operational processes supporting the systems above
Risk categoriesInformation security, privacy, operational resilience, third-party/subprocessor, cloud, application, and AI-related risks

This policy does not independently govern products outside the systems listed above unless Management extends the program in writing. Customer-specific contractual security schedules may impose additional requirements for a given deployment.

Personnel covered include employees, contractors, and service providers who design, operate, secure, or make decisions affecting the in-scope systems.


3. Policy Objectives

Aventora’s risk management objectives are to:

  1. Identify threats and vulnerabilities that could affect confidentiality, integrity, availability, privacy, or contractual compliance;
  2. Assess inherent and residual risk using a consistent methodology;
  3. Prioritize treatment of High and Critical risks;
  4. Document risk ownership, treatment decisions, and acceptance where applicable;
  5. Maintain an authoritative risk register for in-scope systems;
  6. Review the risk register at least quarterly and upon defined significant-change triggers; and
  7. Provide Management with visibility into material risks and overdue treatment actions.

4. Roles and Responsibilities

RoleResponsibility
ManagementApproves this policy; reviews High and Critical residual risks; approves formal risk acceptances for High/Critical residual risk; allocates resources for treatment
Information Security OfficerOwns this policy and the risk management program; maintains the risk register; coordinates assessments and quarterly reviews; reports status to Management
Privacy OfficerIdentifies and assesses privacy and data-subject-rights risks; advises on privacy treatment and acceptance
Engineering LeadEnsures technical risks are identified; assigns System Owners and Control Owners; drives remediation in product and infrastructure
System OwnerOwns risks affecting a specific service or asset; ensures treatment progress and accurate register updates
Control OwnerOperates or maintains a control that reduces risk; provides evidence of control effectiveness when requested
Treatment OwnerExecutes assigned mitigation actions by the target date; updates status and evidence references
All personnelReport newly identified risks, control failures, and significant changes through established channels (including security@aventora.ai)

Where a named individual has not been designated for a role, the function listed above MUST fulfill the responsibility.


5. Risk Identification

Risks MUST be identified from sources including, as applicable:

  • Architecture and data-flow reviews;
  • Access control and privileged-access reviews;
  • Vulnerability, dependency, and secure-development findings;
  • Security incidents and near misses;
  • Audit, assessment, and penetration-test findings (when performed);
  • Vendor / subprocessor due diligence;
  • Privacy and retention reviews;
  • AI feature and provider reviews;
  • Legal, regulatory, and contractual change analysis; and
  • Significant operational or infrastructure changes.

Newly identified risks MUST be recorded in the risk register with sufficient description to support assessment and treatment.


6. Risk Assessment

Each recorded risk MUST be assessed to determine:

  • Affected asset, service, or process;
  • Threat and vulnerability or exposure;
  • Existing controls;
  • Inherent likelihood and impact;
  • Treatment decision and planned mitigation (if any);
  • Residual likelihood and impact after existing and planned controls; and
  • Owners, dates, and review schedule.

Assessments MUST follow the Risk Assessment and Treatment Procedure.


7. Risk Scoring

Aventora uses a 5 × 5 Likelihood × Impact model. Risk Score = Likelihood × Impact.

Score rangeRating
1–5Low
6–10Medium
11–15High
16–25Critical

Inherent and residual scores MUST be recorded. Scoring definitions and field requirements are specified in the Risk Assessment and Treatment Procedure.


8. Risk Treatment

Available treatment decisions are:

DecisionMeaning
MitigateReduce likelihood and/or impact through controls or remediation
AcceptFormally accept residual risk within defined conditions and time limits
TransferShift risk through contract, insurance, or third-party arrangement where appropriate
AvoidDiscontinue or do not pursue the activity that creates the risk

High and Critical risks MUST have documented treatment plans, owners, target dates, and Management review. Treatment plans SHOULD use the Risk Treatment Plan template maintained with the program records.


9. Risk Ownership

Every risk in the register MUST have:

  • A Risk Owner accountable for the risk decision and residual risk posture;
  • A Treatment Owner when mitigation or transfer actions are open; and
  • A Control Owner for material existing controls where practical.

Ownership is assigned by role (for example, Information Security Officer, Engineering Lead, System Owner). Named individuals may be recorded in internal operational records.


10. Residual Risk

Residual risk is the risk remaining after considering existing controls and, where applicable, the expected effect of approved treatment in progress. Residual scores MUST be updated when material control changes occur or when treatment is completed.


11. Risk Acceptance

Risk acceptance MUST be documented when Aventora elects to accept residual risk rather than fully mitigate, transfer, or avoid it.

  • Acceptance is time-limited and MUST be reconsidered at the next scheduled review or sooner following a significant change.
  • Accepted High or Critical residual risks MUST have formal documented approval by Management (or designated approver) using the Risk Acceptance Record.
  • Acceptance records MUST include business justification, existing and compensating controls, residual rating, acceptance period, and reassessment date.

12. Risk Monitoring

The Information Security Officer MUST monitor:

  • Open High and Critical risks and overdue treatment actions;
  • Changes in control effectiveness indicated by incidents, findings, or operational metrics;
  • Vendor/subprocessor and AI-provider risk signals; and
  • Progress against target treatment dates tied to pilot, go-live, and roadmap milestones.

13. Risk Reporting

At least quarterly, and after event-driven reviews when material, the Information Security Officer SHOULD report to Management:

  • Count and trend of High and Critical risks;
  • Newly identified, closed, increased, and decreased risks;
  • Overdue treatment actions;
  • Accepted risks approaching expiration; and
  • Recommendations requiring Management decision or resources.

Customer-facing communications MUST NOT disclose internal risk-register scores, vulnerability detail, or remediation status except as approved for a specific engagement.


14. Quarterly Review Requirements

The risk register MUST be reviewed at least quarterly.

Each quarterly review MUST produce a Risk Review Record documenting participants, risks reviewed, decisions, and action items. Reviews may be combined with related security governance meetings provided the required record is completed.


15. Significant-Change Review Triggers

In addition to the quarterly cadence, the risk register MUST be reviewed:

  • Following significant architectural or infrastructure changes;
  • Before onboarding material new subprocessors or technology providers;
  • Before launching services that materially change data processing;
  • Following security incidents;
  • Following significant vulnerability, audit, penetration-test, or compliance findings; and
  • Following material legal or regulatory changes.

Event-driven reviews MUST use the Risk Review Record and identify the trigger.


16. Record Retention

Aventora MUST retain risk management records for at least three (3) years, or longer if required by contract or law, including:

  • Approved versions of this policy and the Risk Assessment and Treatment Procedure;
  • Current and prior risk register versions (or equivalent change history);
  • Risk review records;
  • Risk treatment plans; and
  • Risk acceptance records.

Sensitive operational risk records are stored in internal / restricted documentation locations and are not published on the public documentation site.


17. Policy Exceptions

Exceptions to this policy MAY be granted only where:

  • A legitimate business or technical requirement exists;
  • Compensating controls are documented;
  • The exception is approved by the Information Security Officer and, for High/Critical residual risk, Management;
  • The exception is time-bound and reviewed at least at the next quarterly risk review; and
  • Material customer-facing impacts are disclosed or agreed where required by contract.

Exception records MUST include the requirement waived, justification, approver, effective dates, and remediation plan if applicable.


18. Policy Review and Approval

This policy MUST be reviewed at least annually by the Information Security Officer and submitted to Management for re-approval when material changes are made.

Operational risk-register reviews occur at least quarterly as specified in Section 14.


DocumentRelationship
Risk Assessment and Treatment ProcedureScoring methodology, treatment workflow, and blank record templates
Customer Security PackageIndex of customer-shareable security documentation
Security OverviewPlatform security commitments summary
Personal Data Privacy & Protection PolicyPrivacy risk and personal data protection requirements
Data Classification and Handling PolicyClassification and handling requirements informing impact assessment
Vendor Management PolicyThird-party and subprocessor risk controls
AI Governance PolicyAI-related risk management expectations
Incident ResponseIncident-driven risk reassessment inputs
Business ContinuityResilience and recovery risk context
Vulnerability ManagementVulnerability findings as risk inputs
Secure Development Lifecycle (SDLC) PolicyApplication and change-related risk controls
Application Change Management PolicyChange risk and approval practices
Authentication and Access ControlAccess-related control context
API Security PolicyAPI authentication and integration security

Internal operational artifacts (risk register, scored reviews, treatment status, and evidence index) are maintained in restricted internal documentation and are not part of the public Customer Security Package.


20. Version History

VersionDateAuthor / OwnerSummary of Changes
1.0.1August 1, 2026Information Security OfficerManagement approval recorded; status updated from Draft to Approved by Management
1.0July 27, 2026Information Security OfficerInitial Information Security Risk Management Policy establishing the formal program for Engagement Hub, Aventora Admin, and Domain Assistant

Contact

PurposeContact
Document OwnerInformation Security Officer — security@aventora.ai
Privacy inquiriesprivacy@aventora.ai
Security questionnairessecurity@aventora.ai or sales@aventora.ai

This document is provided for informational and contractual support purposes. It does not constitute legal advice. Binding customer commitments are those in the executed agreement and DPA.