CAP-030 — Regulator evidence portal

Category	Operational automation
Business goal	BG-010
Satisfying module	MOD-048 System decision log · MOD-036 Prudential return builder
Mode	AUTO
BD owner	BD10 Governance & Legal
Human needed	Review only

A structured query interface for producing regulator-ready evidence packages: CDD audit trails, AML alert histories, capital ratio calculation proofs, and credit decision records. Any evidence request from RBNZ, APRA, FMA, or AUSTRAC can be answered with a Snowflake query returning structured, exportable data. Humans review and approve the export; the data assembly is automated.