This statement describes what is done today, including where it falls short. It is not a certification. A bank should read it next to the threat-model review history and the signed provenance.
The rules every change follows#
- The test suite gates. The suite is several thousand assertions across well over a hundred files; the current count is pinned with a hash in
/conformance-suite.jsonand on the site. It runs before anything ships. A red test is not shipped around. - Fail closed, in the AML direction. Ambiguity, malformed input and missing checks become
undetermined,revieworinvalid, never a pass. An absent verifier is treated as a removed one. - The dangerous things are guarded by tests, not by care:
- The raw-data wall and the filing-decision wall are tested against a published corpus of disguises.
- The refusal list (/cannot) is change-controlled: a refusal cannot be removed or weakened within a major version without the build failing.
- The roadmap's refusals (/roadmap) are under the same rule.
- The verdict rule is checked across every configuration in the verdict certificate.
- No third-party runtime code in the kernels. Kernels are dependency-free. The only external library is the database client of the Node host. The SBOM and the signed CBOM list everything.
- Cryptography is not hand-rolled where it matters. Signatures use the platform's ECDSA, low-S normalised. The one construction beyond that, a zero-knowledge label proof, is commissioned from a cryptographer, not written here.
- Honest boundaries in the record. Every signed record carries a
disclaimerstating what it does not prove, and overclaiming is treated as a defect. - Generated artefacts are regenerated, never hand-edited: OpenAPI, SBOM, CBOM, conformance vectors, the verification kit and provenance. Each has a freshness test that fails when the source changed and the artefact did not.
- Adversarial review becomes tests. When a review finds a hole, the fix ships with a test that reproduces the attack. The review history lists them.
Where it falls short today#
- No version control repository is published, and there is no branch protection or mandatory second reviewer. Mirror is maintained by one person. A bank should weigh that. Mitigations: the test gates, the signed provenance (which lists every source file by digest), and the byte-reproducible JavaScript builds.
- No independent penetration test, and no external security review. None is claimed.
- No SOC 2 or ISO 27001. None is claimed; see the roadmap's Refused list on badges.
Vulnerability handling#
A disclosure address and a response time will be published when the maintainer has decided the channel. Until then no intake channel is invented.
Fixes follow the rule above: the reproducing test first, then the fix, then the regenerated artefacts and the signed provenance.