testing-regulatory-compliance

Official

Automate regulatory testing for compliance.

Authorfirefly-oss
Version1.0.0
Installs0

System Documentation

What problem does it solve?

Compliance testing framework that automates PSD2/PSD3, GDPR data handling, AML/KYC, regulatory reporting, and audit trail validations for banking platforms.

Core Features & Use Cases

  • Reactive test patterns using StepVerifier for non-blocking end-to-end validations.
  • Mapper-repository-service patterns for AML/KYC, enhanced due diligence, risk assessment, sanctions questionnaires, and regulatory reporting.
  • End-to-end scenarios include consent validation, SCA initiation/verification, TPP lifecycle, and audit-trail preservation.

Quick Start

Run the included test suites to validate PSD2 consent flows, AML/KYC processing, and regulatory reporting lifecycles using the reactive tests.

Dependency Matrix

Required Modules

None required

Components

Standard package

💻 Claude Code Installation

Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.

Please help me install this Skill:
Name: testing-regulatory-compliance
Download link: https://github.com/firefly-oss/firefly-oss-claude-skills/archive/main.zip#testing-regulatory-compliance

Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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