73 lines
3.5 KiB
Markdown
73 lines
3.5 KiB
Markdown
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# DBIS Volume VI Documentation
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This directory contains documentation for DBIS Expansion Volume VI: Global Regulatory Harmonization, Sovereign Digital Identity, Autonomous Liquidity Systems, AML Pattern Language, and Financial Ontology.
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## Overview
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Volume VI expands DBIS into the global regulatory domain, universal sovereign identification, autonomous liquidity provisioning, next-generation AML intelligence, and unified financial ontology, forming the intellectual backbone of the DBIS global financial order.
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## Modules
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### 1. Unified DBIS Financial Ontology (UDFO)
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- **Location**: `src/core/ontology/udfo/`
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- **Services**: `udfo.service.ts`, `asset-ontology.service.ts`, `entity-ontology.service.ts`, `process-ontology.service.ts`, `ontology-validator.service.ts`
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- **API Routes**: `/api/v1/udfo`
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- **Documentation**: [udfo.md](./udfo.md)
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### 2. Sovereign Digital Identity Passport (SDIP)
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- **Location**: `src/core/identity/sdip/`
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- **Services**: `sdip.service.ts`, `sdip-issuer.service.ts`, `sdip-verification.service.ts`, `sdip-revocation.service.ts`
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- **API Routes**: `/api/v1/sdip`
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- **Documentation**: [sdip.md](./sdip.md)
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### 3. Global Regulatory Harmonization Suite (GRHS)
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- **Location**: `src/core/compliance/grhs/`
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- **Services**: `grhs.service.ts`, `regulatory-equivalence.service.ts`, `monetary-harmonization.service.ts`, `legal-harmonization.service.ts`, `compliance-harmonization.service.ts`, `trade-harmonization.service.ts`
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- **API Routes**: `/api/v1/grhs`
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- **Documentation**: [grhs.md](./grhs.md)
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### 4. Global AML & Sanctions Engine (GASE)
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- **Location**: `src/core/compliance/gase/`
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- **Services**: `gase.service.ts`, `sanctions-sync.service.ts`, `pep-graph.service.ts`, `sas-calculator.service.ts`, `risk-tiering.service.ts`
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- **API Routes**: `/api/v1/gase`
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- **Documentation**: [gase.md](./gase.md)
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### 5. Worldwide AML Pattern Language (WAPL)
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- **Location**: `src/core/compliance/wapl/`
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- **Services**: `wapl.service.ts`, `pattern-compiler.service.ts`, `pattern-library.service.ts`, `ml-enhancement.service.ts`
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- **API Routes**: `/api/v1/wapl`
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- **Documentation**: [wapl.md](./wapl.md)
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### 6. Autonomous Liquidity Provision System (ALPS)
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- **Location**: `src/core/treasury/alps/`
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- **Services**: `alps.service.ts`, `liquidity-monitor.service.ts`, `stress-predictor.service.ts`, `liquidity-executor.service.ts`
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- **API Routes**: `/api/v1/alps`
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- **Documentation**: [alps.md](./alps.md)
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## Database Schema
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All Volume VI components use Prisma models defined in `prisma/schema.prisma`:
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- UDFO: `UDFOAsset`, `UDFOEntity`, `UDFOProcess`, `OntologyMapping`
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- SDIP: `SovereignDigitalIdentityPassport`, `SDIPRevocation`
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- GRHS: `RegulatoryHarmonizationRule`, `RegulatoryEquivalenceScore`, `HarmonizationCompliance`, `FastTrackPrivilege`
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- GASE: `GlobalSanctionsList`, `PEPGraphNode`, `PEPGraphEdge`, `SuspiciousActivityScore`, `RiskTier`
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- WAPL: `WAPLPattern`, `PatternMatch`, `PatternAlert`
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- ALPS: `AutonomousLiquidityAction`, `LiquidityStressEvent`, `SovereignLiquidityRatio`
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## Integration
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Volume VI systems integrate with:
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- **UDFO**: Used by smart contracts, CBDC ledgers, regulatory engines, risk models
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- **SDIP**: Extends GBIG (Volume V), uses quantum crypto service for PQ signatures
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- **GRHS**: Extends existing compliance framework, integrates with SRI, settlement systems
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- **GASE**: Extends AML service, integrates with WAPL, uses GBIG for entity linking
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- **WAPL**: Extends AML service, integrates with transaction monitoring
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- **ALPS**: Integrates with GLP (Volume III), uses SRI for risk assessment, monitors FX volatility
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## License
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UNLICENSED - Proprietary DBIS System
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