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- Institutional / JVMTM / reserve-provenance / GRU transport + standards JSON - Validation and verify scripts (Blockscout labels, x402, GRU preflight, P1 local path) - Wormhole wiring in AGENTS, MCP_SETUP, MASTER_INDEX, 04-configuration README - Meta docs, integration gaps, live verification log, architecture updates - CI validate-config workflow updates Operator/LAN items, submodule working trees, and public token-aggregation edge routes remain follow-up (see TODOS_CONSOLIDATED P1). Made-with: Cursor
1.7 KiB
1.7 KiB
DBIS governance / compliance engine — alignment with HYBX sidecar
Technical baseline: hybx_compliance_routing_sidecar_technical_plan.md
Functional mapping
| DBIS Digital Master Plan capability | HYBX sidecar / stack analogue |
|---|---|
| Transaction validation | Sidecar pre-flight validation hooks |
| Jurisdiction routing | Routing graph + jurisdictional cheat sheets (HYBX docs) |
| AML/KYC enforcement | Policy adapters (external screening APIs) |
| Sanctions screening | Same; audit trail to append-only store |
| Reporting automation | Event export to institutional reporting pipelines |
Phased integration
- Document — API contracts between settlement paths and sidecar (sync with DBIS_HYBX_SIDECAR_BOUNDARY_MATRIX.md if present).
- Pilot — Read-only advisory mode (log only, no block).
- Enforce — Config-gated enforcement for selected corridors / asset classes.
- Publish — Redacted aggregate metrics via
data.d-bis.orgwithlineage: policyormodelledas appropriate.
Web portal touchpoints
- Public: Transparency pages link to high-level compliance principles (no PII).
- members.d-bis.org: Institution-facing compliance attestations and simulation results.
- developers.d-bis.org: SDK hooks and test vectors for sandbox.
Ownership
- Product / legal: Policy interpretation and publication on
policy.d-bis.org. - Engineering: Sidecar deployment per Proxmox/RTGS checklists.
- Ops: Runbooks, rotation, and incident response shared with explorer/API SLOs.