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Sprint W12 Release Notes

Period: Saturday March 14 – Friday March 21, 2026 Commits: 473 (226 features, 171 fixes) Dev effort: ~87h (1 architect + Claude Opus) — highest intensity sprint to date


Business Impact

The platform expanded from a single compliance vertical into a multi-vertical, multi-tenant SaaS product. Three independent compliance use cases — PSP merchant KYB, precious metals tax compliance, and customs fiscal representation — now run on the same platform with full tenant isolation. Automated goAML reporting for five EU countries removes weeks of manual SAR preparation from a compliance team's annual workload.

Key Deliverables

Precious Metals Compliance Module (Goud999)

A complete tax compliance module for precious metals dealers: FIFO transaction register, gain/loss calculator, 6-factor risk classification, and a tax capsule ready for submission. iDIN identity verification is integrated for Dutch customer identification. This is a self-contained compliance product within the platform — 33 tests ship with it.

Customs Fiscal Representation (Toogi)

Jurisdiction-conditional document requirements, officer document upload, and service-scoped compliance templates for customs fiscal representatives. The system presents only the document checklist applicable to the jurisdiction, eliminating confusion for officers managing multi-country client portfolios.

Multi-Tenant Isolation

Every graph endpoint, ETL pipeline, and graph service operation is now scoped to a tenant. Data from one client organisation is structurally inaccessible to another — not just by access control, but by query design. The platform is production-ready for a multi-enterprise deployment.

goAML Export — 5 EU Countries

SAR-ready goAML XML exports are generated automatically for Belgium, Germany, France, Luxembourg, and the Netherlands. What previously required a compliance officer to hand-craft an XML file from case notes is now a one-click export at the end of any investigation that warrants reporting.

Lex Regulatory Knowledge Base

Seven national AML laws (BE, CZ, DE, DK, EE, FI, NL) have been ingested and indexed. The AI can now cite specific legislative articles when explaining a risk finding, giving officers the regulatory basis they need to defend a decision at audit or in court.

Metrics

MetricValue
Commits473
Features shipped226
Fixes171
Dev effort~87h
Compliance verticals3 (KYB, precious metals, customs)
goAML countries covered5
AML laws ingested7
Precious metals module tests33

What We Learned

Platform expansion is dramatically cheaper when the core investigation loop is correctly abstracted — adding a new compliance vertical (Goud999, Toogi) required only vertical-specific configuration, not a separate codebase, validating the multi-tenant architecture investment from W9.