Compliance Engine

ication. All actions run against live data and are recorded to the audit trail.
KYB cases
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PEP cases
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Risk scores
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Fraud decisions
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Device profiles
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Watchlist entries
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AML rules
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Monitoring alerts
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Sanction lists
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Risk profiles
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Decisions
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CDD profiles
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Phase 2 — Central compliance decision simulator

Dry-run the decision engine. It composes KYC, sanctions, risk, and limits into one governed outcome — never a silent approve. Nothing is persisted.