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