Architecture & Vendor Selection
Configure core infrastructure, APIs, and team background
Banking & Gateway Partners
API reliability and BaaS platform selection
Regulatory Target & Controls
Active security and compliance protocols
Automated AML / KYC Screening
Identity verification API via Persona/Alloy
Transaction Monitoring Webhooks
Real-time fraud triggers & velocity alerts
Immutable Audit Trail
Append-only ledger logging for banking audit
Audit Scorecard & Impact
Calculated in real time from founder & venture benchmarks
Readiness Score
84
Monthly Software Burn
$18,500
Framework Status
Passed 6/7 Frameworks
Launch Velocity
8-12 Weeks
PRIORITY ARCHITECTURE RECOMMENDATION
Add automated fraud control webhook and dedicated security audit trail before Series A.
Regulatory Framework Checklist
Verification against core banking compliance rails