Governance · Policy studio
Policies in effect · REPAIR-001
13 policies governing the repair lifecycle · evaluation status derived from signed receipts
Rulebook registry · external frameworks
IDNameVersionApplies toStatus
iso20022-cbprISO 20022 CBPR+ — structured datav2026REPAIR · SCREENPASS
swift-sr-2026SWIFT SR 2026 — structured address rule2026REPAIRPASS
fatf-r16FATF Recommendation 16 — travel rule2023REPAIR · SCREENPASS
fema-rbiFEMA / RBI — purpose-code reporting2024REPAIR · RELEASEWARN
ofac-ofsiOFAC / UK OFSI — sanctions screening2026SCREENnot evaluated
wolfsberg-cbpWolfsberg Correspondent Banking Principles2022SCREEN · RELEASEnot evaluated
Mutable-field policy · REPAIR · the allow-list the control plane enforces on every proposed repair
FieldRuleDisposition
CdtrAgt.BICFIReference-data resolved · confidence ≥ 0.95AUTO
Cdtr.PstlAdrStructured-address model · confidence ≥ 0.90AUTO
RgltryRptg.CdRegulatory · human confirm if confidence < 0.80APPROVAL
Cdtr.NmBeneficiary identity · never auto-appliedAPPROVAL
IntrBkSttlmAmtSettlement amount · immutable in repairBLOCKED
DbtrAcct · CdtrAcctAccount identifiers · immutable in repairBLOCKED
RmtInf.UstrdFree text · treated as data; imperatives containedDATA-ONLY
Every proposed repair is evaluated against this allow-list before it can touch the payment. The agent never decides its own authority — the policy does, and the decision is receipted.