feat: Phase 3 — licensing, SOC 2 audit prep, multi-region deployment, security hardening, go-live plan#8
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munisp merged 1 commit intoJun 20, 2026
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…loyment, security hardening, go-live plan Phase 3.1: Licensing Application Templates - FINTRAC MSB registration (Canada — fastest path, 3-6 months) - FCA Authorized Payment Institution (UK — 6-12 months) - CBN IMTO License (Nigeria — ₦2B capital, 6-12 months) - Complete compliance program documentation for each jurisdiction - Projected volumes, capital requirements, and staffing plans Phase 3.2: SOC 2 Type II Audit Preparation - 73-control matrix covering all 5 Trust Service Criteria (Security, Availability, Processing Integrity, Confidentiality, Privacy) - Automated evidence collection framework (TypeScript) - 57/73 controls have automated evidence (78% automation rate) - 9 evidence collectors implemented (RBAC, encryption, TLS, change mgmt, etc.) Phase 3.3: Production Deployment Infrastructure - Terraform: Multi-region AWS (ca-central-1, eu-west-1, af-south-1) - EKS clusters with financial-dedicated node groups - Aurora Global Database (PostgreSQL 16, cross-region replication) - CloudFront CDN + WAF (rate limiting, SQLi, bad inputs) - Route53 GeoDNS (continent-based routing) - Helm chart: full application + dependencies (Redis, Kafka, monitoring) - Deploy script: canary rollout with auto-rollback on ledger imbalance - GitHub Actions production-deploy workflow (manual trigger, gated) Phase 3.4: Security Hardening - Zero-trust network policies (deny-all default, whitelist per service) - 13-category security checklist (transport, auth, input validation, data protection, network, container, secrets, monitoring, incident, supply chain, transaction, fraud, AML/CFT) - Pod security: non-root, read-only FS, drop all capabilities - WAF: AWS Managed Rules + custom rate limiting (2000 req/min per IP) Phase 3.5: Operational Readiness - Escalation matrix: P1 (5min), P2 (15min), P3 (1h), P4 (next day) - On-call rotation: primary + secondary + compliance - Financial incident playbooks (ledger imbalance, stuck transfers, suspicious activity) - Communication templates (internal, customer, regulator) Phase 3.6: Go-Live Checklist - 57 items across 6 categories (Legal, Tech, Security, Ops, Business, Testing) - Go/no-go decision framework (8 mandatory, 4 advisory) - Launch day runbook (T-4h → T+72h) - Canary rollout schedule (5% → 25% → 50% → 100% over 7 days) - Post-launch monitoring targets (30-day observation period) - Rollback procedure with reconciliation step Verification: 0 TypeScript errors, 1525/1528 tests passing (3 pre-existing) Co-Authored-By: Patrick Munis <pmunis@gmail.com>
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Summary
Production launch infrastructure — 3,277 lines across 16 files covering licensing, audit, deployment, security, and operations.
Licensing Templates (
ops/licensing/) — Complete application packages for FINTRAC MSB (Canada), FCA Authorized PI (UK), and CBN IMTO (Nigeria). Each includes corporate docs, compliance program narratives, capital requirements, volume projections, and submission checklists.SOC 2 Type II (
ops/soc2/) — 73-control matrix across all 5 Trust Service Criteria. TypeScript evidence collection framework with 9 automated collectors (RBAC, encryption at rest/transit, change management, ledger integrity, idempotency, SLOs, PII protection, DSAR processing). 78% automation rate for audit evidence.Multi-Region Deployment (
ops/deployment/) — Terraform for 3 AWS regions (ca-central-1, eu-west-1, af-south-1) with EKS, Aurora Global Database, CloudFront+WAF, Route53 GeoDNS. Helm chart with auto-scaling (3→20 pods), pod anti-affinity, PDB. Deploy script with canary rollout + auto-rollback on ledger imbalance.Security Hardening (
ops/security/) — Zero-trust K8s network policies (deny-all default, per-service whitelist). 13-category hardening checklist. Pod security: non-root, read-only FS, drop ALL capabilities.On-Call & Escalation (
ops/on-call/) — P1=5min, P2=15min, P3=1h, P4=next day. Financial-specific playbooks (ledger imbalance → freeze immediately, suspicious activity → do not alert subject).Go-Live Checklist (
ops/go-live-checklist.md) — 57 items across Legal/Tech/Security/Ops/Business/Testing. 7-day canary rollout (5%→25%→50%→100%). Go/no-go decision framework with 8 mandatory gates.Verification: 0 TypeScript errors, 1525/1528 tests passing (3 pre-existing).
Link to Devin session: https://app.devin.ai/sessions/64d054ae77da41e9a2b74d8593fa635c
Requested by: @munisp