Aegis · Compliance Evidence Console
Posture & Seal Status
Every event · captured, structured, and sealed as audit-ready proof
Tenant: CRDB BANK · TANZANIA
Last seal: Thu, 09 Jul 2026 09:14:22 GMT
Seals: verified
Demo data · illustrative only
Compliance Posture
BOT Dormant Accounts
88%
37/42
Ready to submit
19
On hold
1
Exceptions 24h
2
Sealed records
1,481
Tamper-evident seals
Authorization checks
Customer-held keys
STARS · every event, structured
8 standard record fields
Who
actor / identity
42
What
asset / object
1,481
When
timestamps
1,481
Where
location
6
Why
rule satisfied
86
How
method / procedure
1,481
How Many
measurements
5,920
Meta
seal + version
24
Every event is captured once and structured into these 8 fields — then sealed as tamper-proof, inspector-ready proof.
Sealed Record Ledger · last 24h
Sealed records
| Record ID (SHA-256) | Record | Type | Site / Ref | Rule refs | Status |
|---|---|---|---|---|---|
| c19a·7f42·b038·5e61 | ACCT ····3391 · segregation.record | PII · Segregated | Dar es Salaam · Branch 07 DORM-2026-0714 | BOT DormancyPOL-DORM-001 | sealed |
| 8d20·1abe·4c77·f902 | ACCT ····6620 · ageing-flag.record | PII · Ageing | Coastal · Branch 02 DORM-2026-0713 | BOT DormancyPOL-DORM-002 | sealed |
| f0b7·3352·9ad1·6c48 | ACCT ····1174 · bot-eligibility.record | PII · BOT-Eligible · 10yr | Lake · Branch 06 DORM-2026-0712 | BOT DormancyPOL-DORM-002POL-DORM-004 | sealed |
| 2a54·c9f0·71bd·e330 | BOT-UNCLAIMED-2026-Q2 · submission.record | PII · Submitted to BOT | Lake · Branch 06 DORM-2026-0711 | BOT DormancyPOL-DORM-004 | sealed |
| 9e13·6d80·04af·b271 | ACCT ····8842 · segregation.record | PII · Segregated · exception | Zone ? · Branch ? DORM-2026-0710 | BOT Dormancymissing zone data | exception |
| 4c77·a2e9·f018·3b56 | ACCT ····3391 · restoration-hold.record | PII · Restoration held | Dar es Salaam · Branch 07 DORM-2026-0709 | BOT DormancyPOL-DORM-003KYC hold | hold |
Rules Engine
Live policy decisions
- 09:14:22PII.block.when(geo-metadata + balance on segregated account)ACCT ····3391 · device geolocation + balance read togetherfields: What · Whereblock
- 09:11:48PII.block.when(bulk read across dormant pool)Script pulling balances for 500+ dormant accounts in 90sfields: How · How Manyblock
- 09:07:12PII.redact.when(balance + last-known-address on segregated account)ACCT ····6620 · balance + last-known-address read togetherfields: What · Whereredact
- 09:02:58Read.allow.when(basic account status on dormant account)ACCT ····6620 · dormancy status queried by branch officerfields: Who · Whyallow
- 08:47:31Restore.block.when(kyc_status != verified)ACCT ····3391 · restoration requested, KYC re-verification pendingfields: Who · Whyblock
- 08:22:47Age.flag.when(inactivity_days >= 3650)ACCT ····1174 · crossed 10-year submission threshold, BOT-eligiblefields: When · How Manyblock
- 07:58:15Submit.allow.when(bundle complete + eligibility verified)BOT-UNCLAIMED-2026-Q2 · submission bundle complete, sealedfields: How · Metaallow
Requirement coverage
Coverage by area
Proactive Segregation (2yr)5/6 · 83%
Ageing & Pool Tracking5/5 · 100%
BOT Eligibility (10yr)4/4 · 100%
Restoration & KYC Re-verification5/6 · 83%
Unclaimed Balance Submission4/5 · 80%
PII Access Control6/7 · 86%
Audit Trail5/5 · 100%
Records Retention3/4 · 75%
Exceptions & Holds
Open exceptions
- Segregation event missing zone data · ACCT ····8842high
A proactive-segregation event sealed without a resolvable zone/branch identifier. The record is held as an exception until the branch mapping is corrected, so it cannot roll up into the zone dashboard or a BOT submission bundle.
Wed, 08 Jul 2026 16:40:09 GMT - Restoration held pending KYC re-verification · ACCT ····3391medium
A customer requested restoration of a segregated account. KYC re-verification has not yet passed, so restoration is blocked and the account stays in the segregated pool until manual review clears.
Wed, 08 Jul 2026 15:12:33 GMT
Rule: on a restoration request that fails KYC re-verification, restoration=blocked is written and the account stays in the segregated pool until re-verification passes or manual review clears.