DEMO ENVIRONMENT
Sandbox Pilot Center
Controlled sandbox scenarios proving end-to-end compliance flows before go-live
10/16 Go-Live Gates Passed (63%)
All data in this center is SANDBOX — clearly labelled, isolated from production, and safe for testing.
Pilot Test Scenarios
Shell Company Ltd
Risk: 85
SANDBOX PILOT: Shell company — high risk jurisdiction, adverse media expected
business
KY
flagged
Alice Clean
Risk: 15
SANDBOX PILOT: Clean customer — no matches expected
individual
SG
active
John Smith
Risk: 45
SANDBOX PILOT: Possible sanctions match — common name, fuzzy match expected
individual
US
active
Test Sanctions
Risk: 95
SANDBOX PILOT: Sanctions true positive — OFAC SDN match expected
individual
SA
flagged
Minister Official
Risk: 70
SANDBOX PILOT: PEP — Politically Exposed Person match expected
individual
NG
active
Pilot Flows
Customer Screening
CRM → MuleGuard → KYC → sanctions → PEP → adverse media → decision → evidence → callback
Visible in EOC, Integration Hub, Audit Logs
Transaction Event
Core banking → ingestEvent → monitoring → mule signals → decision → alert → case → webhook
Visible in EOC, Integration Hub, Audit Logs
Batch Screening
CSV upload → mapping → validation → processing → per-row results → report
Visible in EOC, Integration Hub, Audit Logs
Case Workflow
Alert → assignment → investigation → evidence → decision → close
Visible in EOC, Integration Hub, Audit Logs
Go-Live Readiness Checklist
Tenant Isolation
pending
Environment Isolation
pending
Route RBAC
pending
API Authentication
pass
Idempotency
pass
Sanctions Sync
pass
Delta Refresh
pending
Customer Screening
pending
Transaction Event
pending
Webhook Callback
pass
Case Workflow
pass
Reporting
pass
Audit Trail
pass
Backup / Retention
pass
No Critical Incidents
pass
No Critical Security Issues
pass
Overall Go-Live Readiness: 63%
NOT READY — gates pending