74 lines
3.2 KiB
Markdown
74 lines
3.2 KiB
Markdown
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# DBIS Volume II Documentation
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This directory contains documentation for DBIS Expansion Volume II: Constitutional, Regulatory, Quantum Security, and Sovereign Risk Frameworks.
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## Modules
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### 1. Constitution & Governance
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- **Location**: `src/core/governance/constitution/`
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- **Services**: `constitution.service.ts`, `governance.service.ts`, `dispute-resolution.service.ts`
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- **API Routes**: `/api/constitution`
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- **Documentation**: [constitution.md](./constitution.md)
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### 2. Quantum-Safe Cryptography
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- **Location**: `src/infrastructure/quantum/`
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- **Services**: `quantum-crypto.service.ts`, `migration-roadmap.service.ts`, `pqc-key-manager.service.ts`
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- **API Routes**: (Internal services, no direct API)
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- **Documentation**: [quantum-security.md](./quantum-security.md)
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### 3. Sovereign Risk Index (SRI)
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- **Location**: `src/core/risk/sri/`
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- **Services**: `sri-calculator.service.ts`, `sri-monitor.service.ts`, `sri-enforcement.service.ts`
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- **API Routes**: `/api/sri`
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- **Documentation**: [sri.md](./sri.md)
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### 4. Accounting & Reporting Standards
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- **Location**: `src/core/accounting/`
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- **Services**: `accounting-standards.service.ts`, `reporting-engine.service.ts`, `valuation.service.ts`
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- **API Routes**: (Internal services, no direct API)
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- **Documentation**: [accounting.md](./accounting.md)
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### 5. Instant Settlement Network (ISN)
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- **Location**: `src/core/settlement/isn/`
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- **Services**: `isn-routing.service.ts`, `smart-clearing.service.ts`, `atomic-settlement.service.ts`
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- **API Routes**: `/api/isn`
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- **Documentation**: [isn.md](./isn.md)
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### 6. RegTech Framework
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- **Location**: `src/core/compliance/regtech/`
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- **Services**: `supervision-engine.service.ts`, `dashboard.service.ts`, `sandbox.service.ts`
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- **API Routes**: `/api/regtech`
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- **Documentation**: [regtech.md](./regtech.md)
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### 7. Internal Operations & HR
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- **Location**: `src/core/operations/`
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- **Services**: `role-management.service.ts`, `credentialing.service.ts`, `crisis-management.service.ts`
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- **API Routes**: `/api/operations`
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- **Documentation**: [operations.md](./operations.md)
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## Database Schema
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All Volume II models are defined in `prisma/schema.prisma`. Key models include:
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- **Constitution**: `ConstitutionArticle`, `GovernanceBody`, `VotingRecord`, `DisputeResolution`
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- **Quantum**: `QuantumMigrationPhase`, `CryptographicKey`, `MigrationAudit`
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- **SRI**: `SovereignRiskIndex`, `SRIInput`, `SRIEnforcement`
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- **Accounting**: `ConsolidatedStatement`, `SovereignReport`, `ValuationRule`
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- **ISN**: `SettlementRoute`, `AtomicSettlement`, `SyntheticSettlementUnit`
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- **RegTech**: `SupervisionRule`, `SupervisoryDashboard`, `ComplianceSandbox`
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- **Operations**: `DbisRole`, `EmployeeCredential`, `CrisisProtocol`
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## Integration
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Volume II modules integrate with existing DBIS core services:
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- **Rulebook Service**: References constitutional articles for eligibility checks
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- **Risk Service**: Uses SRI for counterparty credit scoring and liquidity risk assessment
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- **AML Service**: Integrates with RegTech supervision engine for behavior monitoring
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- **Treasury Service**: Provides LCR/NSFR data to SRI calculator and checks SRI enforcement
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## API Documentation
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Full API documentation is available via Swagger UI at `/api-docs` when the server is running.
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