# DBIS Volume VI Documentation

This directory contains documentation for DBIS Expansion Volume VI: Global Regulatory Harmonization, Sovereign Digital Identity, Autonomous Liquidity Systems, AML Pattern Language, and Financial Ontology.

## Overview

Volume VI expands DBIS into the global regulatory domain, universal sovereign identification, autonomous liquidity provisioning, next-generation AML intelligence, and unified financial ontology, forming the intellectual backbone of the DBIS global financial order.

## Modules

### 1. Unified DBIS Financial Ontology (UDFO)
- **Location**: `src/core/ontology/udfo/`
- **Services**: `udfo.service.ts`, `asset-ontology.service.ts`, `entity-ontology.service.ts`, `process-ontology.service.ts`, `ontology-validator.service.ts`
- **API Routes**: `/api/v1/udfo`
- **Documentation**: [udfo.md](./udfo.md)

### 2. Sovereign Digital Identity Passport (SDIP)
- **Location**: `src/core/identity/sdip/`
- **Services**: `sdip.service.ts`, `sdip-issuer.service.ts`, `sdip-verification.service.ts`, `sdip-revocation.service.ts`
- **API Routes**: `/api/v1/sdip`
- **Documentation**: [sdip.md](./sdip.md)

### 3. Global Regulatory Harmonization Suite (GRHS)
- **Location**: `src/core/compliance/grhs/`
- **Services**: `grhs.service.ts`, `regulatory-equivalence.service.ts`, `monetary-harmonization.service.ts`, `legal-harmonization.service.ts`, `compliance-harmonization.service.ts`, `trade-harmonization.service.ts`
- **API Routes**: `/api/v1/grhs`
- **Documentation**: [grhs.md](./grhs.md)

### 4. Global AML & Sanctions Engine (GASE)
- **Location**: `src/core/compliance/gase/`
- **Services**: `gase.service.ts`, `sanctions-sync.service.ts`, `pep-graph.service.ts`, `sas-calculator.service.ts`, `risk-tiering.service.ts`
- **API Routes**: `/api/v1/gase`
- **Documentation**: [gase.md](./gase.md)

### 5. Worldwide AML Pattern Language (WAPL)
- **Location**: `src/core/compliance/wapl/`
- **Services**: `wapl.service.ts`, `pattern-compiler.service.ts`, `pattern-library.service.ts`, `ml-enhancement.service.ts`
- **API Routes**: `/api/v1/wapl`
- **Documentation**: [wapl.md](./wapl.md)

### 6. Autonomous Liquidity Provision System (ALPS)
- **Location**: `src/core/treasury/alps/`
- **Services**: `alps.service.ts`, `liquidity-monitor.service.ts`, `stress-predictor.service.ts`, `liquidity-executor.service.ts`
- **API Routes**: `/api/v1/alps`
- **Documentation**: [alps.md](./alps.md)

## Database Schema

All Volume VI components use Prisma models defined in `prisma/schema.prisma`:

- UDFO: `UDFOAsset`, `UDFOEntity`, `UDFOProcess`, `OntologyMapping`
- SDIP: `SovereignDigitalIdentityPassport`, `SDIPRevocation`
- GRHS: `RegulatoryHarmonizationRule`, `RegulatoryEquivalenceScore`, `HarmonizationCompliance`, `FastTrackPrivilege`
- GASE: `GlobalSanctionsList`, `PEPGraphNode`, `PEPGraphEdge`, `SuspiciousActivityScore`, `RiskTier`
- WAPL: `WAPLPattern`, `PatternMatch`, `PatternAlert`
- ALPS: `AutonomousLiquidityAction`, `LiquidityStressEvent`, `SovereignLiquidityRatio`

## Integration

Volume VI systems integrate with:

- **UDFO**: Used by smart contracts, CBDC ledgers, regulatory engines, risk models
- **SDIP**: Extends GBIG (Volume V), uses quantum crypto service for PQ signatures
- **GRHS**: Extends existing compliance framework, integrates with SRI, settlement systems
- **GASE**: Extends AML service, integrates with WAPL, uses GBIG for entity linking
- **WAPL**: Extends AML service, integrates with transaction monitoring
- **ALPS**: Integrates with GLP (Volume III), uses SRI for risk assessment, monitors FX volatility

## License

UNLICENSED - Proprietary DBIS System

