507d9a35b1
- Created .gitignore to exclude sensitive files and directories. - Added API documentation in API_DOCUMENTATION.md. - Included deployment instructions in DEPLOYMENT.md. - Established project structure documentation in PROJECT_STRUCTURE.md. - Updated README.md with project status and team information. - Added recommendations and status tracking documents. - Introduced testing guidelines in TESTING.md. - Set up CI workflow in .github/workflows/ci.yml. - Created Dockerfile for backend and frontend setups. - Added various service and utility files for backend functionality. - Implemented frontend components and pages for user interface. - Included mobile app structure and services. - Established scripts for deployment across multiple chains.
631 B
631 B
ASLE Compliance Mapping Document
ISO, ICC, SOC2, FATF, MiCA, SEC, FINMA, FCA Alignment Framework
This document provides a comprehensive mapping of the Ali & Saum Liquidity Engine (ASLE) to global regulatory, security, and financial standards.
1. Compliance Overview
ASLE supports 3 dynamic compliance modes:
- Mode A: Regulated Financial Institution (FI) — full ISO/ICC/FATF/SEC/MiCA alignment
- Mode B: Enterprise Fintech — tiered KYC, moderate AML, SOC2-aligned controls
- Mode C: Decentralized/DeFi — non-custodial, no KYC, ZK identity, minimal data retention
... (see canvas for full text)