DBIS Flow Process Documentation
This directory contains detailed flow documentation for all major DBIS processes. Each flow document includes visual diagrams, step-by-step processes, error handling, integration points, code references, and performance metrics.
Flow Documentation Index
IRU Qualification & Deployment Flow
- IRU Qualification and Deployment Flow - Complete end-to-end IRU onboarding process
- Marketplace discovery and initial inquiry
- Qualification and eligibility assessment
- Agreement negotiation and execution
- Technical onboarding
- Infrastructure deployment (Proxmox VE LXC)
- Integration and testing
- Go-live and activation
- Ongoing operations and monitoring via Phoenix portal
Related Documentation:
- IRU Quick Start Guide - Get started in 5 minutes
- IRU Integration Guide - Complete integration guide
- IRU Implementation Status - Current implementation status
Payment & Settlement Flows
-
GPN Payment Flow - GPN payment routing and settlement flow
- Three-layer payment processing (Sovereign Access, Global Switching, Finality)
- ISO 20022 message handling
- Hash-lock verification
-
M-RTGS Settlement Flow - M-RTGS multi-asset settlement flow
- Multi-asset real-time gross settlement
- Priority queue management
- < 100ms settlement target
-
GSS Settlement Flow - GSS four-layer settlement flow
- Dual-ledger synchronization (SCB + DBIS)
- Four-layer architecture
- Sovereign signature validation
-
Atomic Settlement Flow - Atomic settlement dual-commitment flow
- Dual-commitment protocol
- Cross-chain verification
- Settlement finality
-
Cross-Chain Settlement Flow - Cross-chain settlement flow
- Multi-ledger atomic swaps
- Commitment creation and verification
- Cross-chain contract execution
CBDC Flows
-
CBDC Mint Burn Flow - CBDC minting and burning flow
- 1:1 reserve backing verification
- Ledger posting
- Treasury account management
-
CBDC Wallet Transfer Flow - CBDC wallet transfer flow
- Cross-wallet transfers
- Compliance checks
- Balance verification
-
CBDC Interoperability Flow - Cross-sovereign CBDC interoperability flow
- CIM identity mapping
- Interledger conversion
- Cross-sovereign transfers
-
Offline Capsule Flow - Offline CBDC capsule flow
- Capsule creation
- Offline transfer
- Capsule redemption
FX & SSU Flows
-
FX Trade Execution Flow - FX order submission and execution flow
- Market/limit order processing
- Price calculation (VWAP/TWAP)
- Trade execution
-
SSU Mint Burn Flow - SSU minting and burning flow
- Composition calculation
- Liquidity verification
- Transaction creation
-
SSU Atomic Settlement Flow - SSU-based atomic settlement flow
- SSU balance verification
- Atomic swap execution
- Settlement confirmation
-
FX/SSU Integration Flow - FX/SSU/GRU integration flow
- Optimal routing calculation
- SSU adjustment
- GRU reserve layer integration
Identity & Compliance Flows
-
Identity Verification Flow - GBIG/ILIE identity verification flow
- Identity lookup
- Trust scoring
- Cross-layer identity verification
-
AML Screening Flow - AML/CTF screening and compliance flow
- Sanctions checking
- PEP detection
- Pattern analysis
- Risk scoring
-
KYC Enforcement Flow - KYC standards enforcement flow
- Cross-sovereign KYC verification
- Minimum standards checking
- Certification level validation
-
RegTech Monitoring Flow - RegTech supervision and monitoring flow
- Real-time behavior monitoring
- Pattern detection
- Alert generation
Liquidity & Treasury Flows
-
GLP Contribution Withdrawal Flow - GLP liquidity contribution/withdrawal flow
- Three-tier withdrawal system
- Multi-source aggregation
- Crisis intervention
-
ID-SLG Liquidity Flow - ID-SLG infinite liquidity grid flow
- Liquidity projection
- Auto-generation within limits
- Continuum operations
-
TRLM Mesh Flow - TRLM trans-reality liquidity mesh flow
- Cross-reality liquidity routing
- Mesh allocation
- Reality synchronization
Quantum & Advanced Flows
-
GQL Quantum Ledger Flow - GQL quantum ledger operations flow
- Quantum-resistant transaction posting
- XMSS/SPHINCS+ signature verification
- Q-Keccak hashing
-
Omega Layer Settlement Flow - Ω-LSF settlement fabric flow
- Omega-layer MERGE operations
- Reality-spanning settlement
- Coherence verification
-
Temporal Settlement Flow - CSSE temporal settlement flow
- Pre-commit phase
- Commit phase
- Reconciliation phase
-
Multiversal Settlement Flow - OSSM multiversal settlement flow
- 4D matrix settlement
- Cross-reality synchronization
- State merging
Legacy Integration Flows
-
QPS Legacy Bridge Flow - QPS legacy system bridging flow
- Message translation
- Legacy format conversion
- DBIS routing
-
ISO 20022 Message Flow - ISO 20022 message processing flow
- Message parsing
- Validation
- DBIS conversion
-
SWIFT Integration Flow - SWIFT/ACH integration flow
- SWIFT message handling
- ACH processing
- Legacy network integration
Flow Documentation Format
Each flow document follows this structure:
- Overview - Purpose and scope of the flow
- Prerequisites - Required system states and conditions
- Visual Flow Diagram - ASCII sequence diagram showing the process
- Step-by-Step Process - Detailed numbered steps with explanations
- Error Handling - Error scenarios, recovery procedures, and rollback logic
- Integration Points - Related systems, APIs, and service dependencies
- Code References - Links to relevant service files and implementations
- Performance Metrics - Expected timing, throughput, and resource usage
- Security Considerations - Security checkpoints, authentication, and authorization
- Testing Scenarios - Test cases for validation and edge cases
Related Documentation
- Architecture Atlas - System overview
- Diagram Library - Reusable diagram components
- Technical Deep-Dive - Implementation details