33 lines
1.7 KiB
Markdown
33 lines
1.7 KiB
Markdown
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# DBIS governance / compliance engine — alignment with HYBX sidecar
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**Technical baseline:** [hybx_compliance_routing_sidecar_technical_plan.md](../../hybx_compliance_routing_sidecar_technical_plan.md)
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## Functional mapping
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| DBIS Digital Master Plan capability | HYBX sidecar / stack analogue |
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|-------------------------------------|-------------------------------|
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| Transaction validation | Sidecar pre-flight validation hooks |
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| Jurisdiction routing | Routing graph + jurisdictional cheat sheets (HYBX docs) |
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| AML/KYC enforcement | Policy adapters (external screening APIs) |
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| Sanctions screening | Same; audit trail to append-only store |
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| Reporting automation | Event export to institutional reporting pipelines |
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## Phased integration
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1. **Document** — API contracts between settlement paths and sidecar (sync with [DBIS_HYBX_SIDECAR_BOUNDARY_MATRIX.md](./DBIS_HYBX_SIDECAR_BOUNDARY_MATRIX.md) if present).
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2. **Pilot** — Read-only advisory mode (log only, no block).
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3. **Enforce** — Config-gated enforcement for selected corridors / asset classes.
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4. **Publish** — Redacted aggregate metrics via `data.d-bis.org` with `lineage: policy` or `modelled` as appropriate.
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## Web portal touchpoints
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- **Public:** Transparency pages link to high-level compliance principles (no PII).
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- **members.d-bis.org:** Institution-facing compliance attestations and simulation results.
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- **developers.d-bis.org:** SDK hooks and test vectors for sandbox.
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## Ownership
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- **Product / legal:** Policy interpretation and publication on `policy.d-bis.org`.
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- **Engineering:** Sidecar deployment per Proxmox/RTGS checklists.
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- **Ops:** Runbooks, rotation, and incident response shared with explorer/API SLOs.
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