15 lines
631 B
Markdown
15 lines
631 B
Markdown
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# ASLE Compliance Mapping Document
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## ISO, ICC, SOC2, FATF, MiCA, SEC, FINMA, FCA Alignment Framework
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This document provides a comprehensive mapping of the Ali & Saum Liquidity Engine (ASLE) to global regulatory, security, and financial standards.
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---
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# 1. Compliance Overview
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ASLE supports **3 dynamic compliance modes**:
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- **Mode A: Regulated Financial Institution (FI)** — full ISO/ICC/FATF/SEC/MiCA alignment
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- **Mode B: Enterprise Fintech** — tiered KYC, moderate AML, SOC2-aligned controls
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- **Mode C: Decentralized/DeFi** — non-custodial, no KYC, ZK identity, minimal data retention
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... (see canvas for full text)
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