DSI 001 · Reference
Register entry
DSI001-2026-0005
Crestline Bank
Deployment: Fraud-screening agent
Tier: Compliant
Status: Suspended
Status note: Pending resolution of an issue
Issued: 22 May 2026
Valid until: 22 May 2027
Assessor: Attestra Pty Ltd
Specimen: This is a constructed specimen entry for display format only. It is not a real assessment.
Status and limits. A DSI 001 result is authentic only when issued by an assessor authorised by Decision Standards Institute under the DSI 001 scheme, against the methodology. DSI 001 does not determine legal compliance, regulatory approval, insurability, creditworthiness, or the discharge of fiduciary duties. It provides a scoped governance classification and evidence record that may be relevant to those analyses.