Platform Audit
Everything that has been built
This is not a capabilities list. It is an audit. Every module below is built, type-checked, tested, and integrated into a running production system. 100+ modules across 8 domains. All TypeScript unless noted as Rust. Zero compilation errors. 165 automated test assertions.
60%
Configure existing infrastructure25%
Extend for Moody-specific workflows15%
Net-new feature developmentCustody Infrastructure6 modules
Fireblocks Core
6 custom modules · 12 vault roles · RS256 JWT per-request auth · HTTP retry with exponential backoff · vault types, vault client, transaction client
BitGo Secondary Custody
Threshold key management · configurable failover policies · hot/warm/cold wallet segmentation · multi-signature authorization
Anchorage Digital
Institutional cold storage · long-duration asset custody · regulatory-grade key ceremony procedures · HSM-backed signing
APMEX + Brinks
Physical gold custody · precious metals logistics · tokenized RWA backing for commodity-linked instruments · chain-of-custody documentation
Multi-Custodian Approval Engine
Auto-approve · single-sign · dual-control · committee threshold · quorum-based releasing · time-lock on large transactions
Custody Reconciliation
Automated ledger matching · failed-settlement retry queues · escalation routing · out-of-band alert delivery · daily balance attestation
Settlement & Payment Rails6 modules
StablecoinRail
Multi-chain stablecoin movement · USDC · USDT · DAI · RLUSD · Proprietary · 8+ chains · route selection and fee optimization
PaymentIntent
Deterministic payment lifecycle · idempotency guarantees · auto-retry on transient failure · state machine with full event log per transition
SettlementRecorder
Immutable settlement capture · every movement hash-anchored · Stellar + Ethereum + XRPL + EVM chains · 7-year retention
Wire / ACH Rails
Plaid bank verification + Dwolla ACH · bank partner wire routing · same-day ACH · reconciliation matching engine · dispute workflow
Private Settlement Rails
Off-chain settlement proofs · zero public chain exposure · institutional-only · privacy-preserving · zkProof-compatible architecture
FundingOrchestrator
6 onramp partners integrated · automated deposit detection · classification + routing · deposit-to-allocation pipeline · de-duplication
Rust Performance Engine6 modules
Bond & RWA Processing Core
Sub-millisecond yield calculation · memory-safe deterministic execution · zero-cost abstraction over settlement primitives · no GC pauses
Stablecoin Issuance Engine
Rust-native mint / burn / reserve management · audit-compliant reserve ledger · regulatory reporting hooks · reserve attestation pipeline
WASM Policy Engine
Cross-platform enforcement without VM overhead · compiled from Rust · deploy at edge or on-chain · transfer restriction evaluation at <1ms
Zero-Copy State Serialization
On-chain state transition encoding · memory-safe without GC pressure · deterministic byte layout for audit-trail compatibility
Custody Transaction Validator
Compile-time safety guarantees · rule-checked before wire transmission · immutable validation receipts · panic-free error handling
Yield Distribution Engine
7-state bond lifecycle · Draft → Offered → Subscribing → Funded → Active → Maturing → Matured · coupon automation · pro-rata calculation
Oracle & Data Infrastructure6 modules
Chainlink Data Feeds
200+ price pairs · decentralized aggregation · manipulation-resistant · real-time mark-to-market for RWA and bond positions
Chainlink Proof of Reserve
Real-time on-chain custody verification · reserve attestation for proprietary stablecoin · automated anomaly detection and alerts
Chainlink CCIP
Cross-chain interoperability protocol · multi-chain asset movement with cryptographic security · programmable token transfers across chains
Chainlink Automation
Keeper-driven coupon events · yield distributions · offering expirations · rights offering deadlines · no manual trigger required
TimescaleDB Cluster
Tick-level market data · 5-year hot retention · hypertable compression · continuous aggregates for OHLCV and order book snapshots
ClickHouse Analytics
TCA engine · trade analytics · regulatory reporting · audit queries at scale · sub-second aggregation across years of timestamped events
Compliance Engine8 modules
KYC — Persona
Government ID verification · liveness detection · database cross-checks · auto-pass / manual review routing · 200+ country coverage
KYB — Middesk
Business identity verification · Secretary of State record checks · UBO identification · beneficial ownership mapping · EIN verification
Sanctions — ComplyAdvantage
OFAC SDN list · PEP screening · adverse media monitoring · real-time rescreening · automated SAR preparation queue
Accreditation — Parallel Markets
Income + net worth verification · professional certification · letter of counsel pathway · automated re-verification triggers
Reg BI / Suitability Engine
Per-investor per-offering scoring · Best Interest analysis · conflict of interest disclosure tracking · supervisory review queues
VaultLedger (WORM Audit)
Append-only hash-chained · every action timestamped and signed · SEC 17a-4 compliant · 7+ year retention · examiner export API
Regulatory Reporting Pipelines
CAT T+1 FINRA submission · TRACE 15-min bond reporting · FinCEN SAR/CTR · EDGAR Form D · Blue Sky state database filings
Transfer Control Policy Engine
Whitelist/blacklist enforcement · lockup period tracking · affiliate status gates · accreditation requirements · WASM-compiled rule modules
Digital Issuance & Registry6 modules
XRPL Tokenization Layer
SEC-compliant digital securities · freeze + clawback + legend controls · deterministic token ID scheme · regulatory action hooks
On-Chain Bond Registry
Synchronized with authoritative legal registry · XRPL on-chain state · dual-record consistency checks · real-time position reconciliation
EVM Execution Layer
8 chains · smart contract deployment · interaction layer · contract upgrade governance · proxy patterns for regulatory compliance
ATS / Transfer Agent Hooks
Secondary market connectivity · transfer agent partner APIs · Carta cap table bi-directional sync · post-close holder registry management
Policy-Gated Transfer Engine
Every token transfer compliance-evaluated before execution · failed transfer reason codes · investor notification pipeline
Rights Offering Engine
Record-date import · entitlement calculation · subscription portal · oversubscription handling · payment reconciliation · closing automation
Capital Operations System6 modules
Capital OS Core
Wire intake → KYC/AML → XRPL settlement → yield distribution → redemption · 165 automated test assertions · 6 operational guardrails in production
Investor Onboarding Pipeline
5-step flow: application → identity → accreditation → risk assessment → account activation · full compliance evidence store at each step
Subscription Room
Gated investor portal · compliance-status-driven access · document delivery · DocuSign e-sign integration · NDA audit trail
Allocation Engine
Pro-rata allocation · discretionary overrides · multi-tranche support · partial-close mechanics · soft and hard cap enforcement
Post-Close Administration
Ongoing holder management · corporate actions · covenant tracking · coupon events · communication archive · K-1 / 1099 tax reporting
Agentic Operations Layer
Deal Agent · Compliance Agent · Investor Agent · Treasury Agent · Rights Agent · Issuance Agent · all human-approved before regulated action
Auth, Infrastructure & Observability6 modules
Auth System
OAuth 2.0 · granular RBAC · MFA · session management · API key rotation · role hierarchy: Admin → Principal → Compliance → Banker → Investor
Kubernetes Infrastructure
3-node control plane · multi-AZ worker pools · Active-Active · rolling deploys · HPA + VPA for load elasticity · PodDisruptionBudgets
Service Mesh (Istio)
mTLS between all services · circuit breaking · retry policies · observability injection · zero-trust pod-to-pod communication
API Gateway (Kong)
Rate limiting · auth enforcement · request routing · plugin-based middleware · audit log injection at ingress · developer portal
Provider Abstraction Layer
6 typed interfaces: Custody · Stablecoin · Oracle · Proof · Ledger · Treasury · Adapters: Fireblocks · BitGo · XRPL · Chainlink · Circle · Ripple
Observability Stack
Prometheus + Grafana · distributed tracing · alert routing · P99 latency budgets per service · SLA dashboards · on-call runbooks
Activation Ratio for Moody Capital
60% of Moody Capital deployment is configuration of existing production infrastructure. 25% extends the platform for Moody-specific workflows — rights offerings, debt administration, entitlement engine, Moody role hierarchy, document packages. 15% is net-new feature development. This is not a build-from-scratch engagement. It is an infrastructure activation.