dbis_core/docs/volume-vii/dscn.md

Decentralized Sovereign Compliance Nodes (DSCN)

Overview

DSCN decentralizes compliance across:

• Each SCB
• Authorized private banks
• Sovereign-regulated institutions

Functionality

Node Management

Register and manage DSCN nodes per SCB/private bank.

Service: dscn-node-manager.service.ts

API Endpoint: POST /api/v1/dscn/node/register

Local AML Scanning

Perform local AML scanning to reduce DBIS load.

Service: dscn-aml-scanner.service.ts

API Endpoint: POST /api/v1/dscn/aml/scan

Local Sanctions Checks

Perform local sanctions checks.

Service: dscn-sanctions-checker.service.ts

API Endpoint: POST /api/v1/dscn/sanctions/check

Local Identity Verification

Perform local identity verification.

Service: dscn-identity-verifier.service.ts

API Endpoint: POST /api/v1/dscn/identity/verify

DBIS Synchronization

Synchronize compliance results and ledger state with DBIS.

Service: dscn-sync.service.ts

API Endpoint: POST /api/v1/dscn/sync

Benefits

• Reduces DBIS load
• Improves redundancy
• Aligns with sovereign autonomy

Database Models

• DscnNode - DSCN node registrations
• DscnComplianceResult - Local compliance results
• DscnSyncRecord - Synchronization records

Integration Points

• Existing AML engine
• Sanctions screening (existing)
• GBIG identity (Volume V)
• DBIS Master Ledger