Objective
Allow institutions to apply jurisdiction-specific controls without forking the transaction core.
Compliance Overlay and Policy Packs
Production TrackCompliance controls are delivered as modular packs instead of hard-coded monolith rules.
KYC/AML Pipeline
Risk scoring, sanctions checks, and threshold logic run as pluggable policy stages around transaction execution.
Outcome artifacts are retained for examination and reporting obligations.
Pack Composition
Policy packs bundle monitoring rules, reporting templates, sanctions feed updates, and threshold configuration.
Pack versioning enables safe upgrade and rollback in regulated environments.
Governance
Compliance changes follow controlled rollout with staged validation and exception review workflows.
Audit exports capture which policy versions were active at execution time.
Production Checkpoints
- ✓Policy evaluation outputs are retained and queryable
- ✓Pack upgrades are versioned and reversible
- ✓Jurisdiction-specific templates can be attached without core forks
- ✓Exception cases route to explicit review queues
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