Skip to content

Build status

This page is updated by CI hooks as modules are built and deployed. Current status reflects the wiki at the time of last update.

Overall progress

System domain Repo Modules Built Deployed
SD01 Core Banking bank-core 8 0 0
SD02 KYC Platform bank-kyc 7 0 0
SD03 AML Monitoring bank-aml 4 0 0
SD04 Payments bank-payments 7 0 0
SD05 Credit bank-credit 5 0 0
SD06 Risk Platform bank-risk-platform 10 0 0
SD07 Data Platform bank-platform 7 0 0
SD08 App bank-app 6 0 0
Total 54 0 0

Current phase

Phase: Pre-build — Wiki bootstrapped from planning session. Repository structure established. All module specifications written. No code repos created yet.

Next milestone: Repo scaffolding — create all 8 code repos with CLAUDE.md files referencing this wiki.

Policy coverage

  • Total policies: 79
  • Policies with at least one module satisfaction: 79
  • Policies with GATE or AUTO satisfaction: 58
  • Policies with LOG-only satisfaction: 21 (require human judgment on output)

Regulatory registrations

Registration Jurisdiction Status
Bank registration NZ (RBNZ) Not started
ADI authorisation AU (APRA) Not started
AML/CTF enrolment AU (AUSTRAC) Not started
AML/CFT registration NZ (RBNZ) Not started
AFCA membership AU Not started
FSCL membership NZ Not started