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.
15 lines
631 B
Markdown
15 lines
631 B
Markdown
# 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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