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