Initial commit
This commit is contained in:
defiQUG
181
docs/flows/README.md
Normal file
181
docs/flows/README.md
Normal file
@@ -0,0 +1,181 @@
|
||||
# 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
|
||||
|
||||
### Payment & Settlement Flows
|
||||
|
||||
1. **[GPN Payment Flow](./gpn-payment-flow.md)** - GPN payment routing and settlement flow
|
||||
- Three-layer payment processing (Sovereign Access, Global Switching, Finality)
|
||||
- ISO 20022 message handling
|
||||
- Hash-lock verification
|
||||
|
||||
2. **[M-RTGS Settlement Flow](./m-rtgs-settlement-flow.md)** - M-RTGS multi-asset settlement flow
|
||||
- Multi-asset real-time gross settlement
|
||||
- Priority queue management
|
||||
- < 100ms settlement target
|
||||
|
||||
3. **[GSS Settlement Flow](./gss-settlement-flow.md)** - GSS four-layer settlement flow
|
||||
- Dual-ledger synchronization (SCB + DBIS)
|
||||
- Four-layer architecture
|
||||
- Sovereign signature validation
|
||||
|
||||
4. **[Atomic Settlement Flow](./atomic-settlement-flow.md)** - Atomic settlement dual-commitment flow
|
||||
- Dual-commitment protocol
|
||||
- Cross-chain verification
|
||||
- Settlement finality
|
||||
|
||||
5. **[Cross-Chain Settlement Flow](./cross-chain-settlement-flow.md)** - Cross-chain settlement flow
|
||||
- Multi-ledger atomic swaps
|
||||
- Commitment creation and verification
|
||||
- Cross-chain contract execution
|
||||
|
||||
### CBDC Flows
|
||||
|
||||
6. **[CBDC Mint Burn Flow](./cbdc-mint-burn-flow.md)** - CBDC minting and burning flow
|
||||
- 1:1 reserve backing verification
|
||||
- Ledger posting
|
||||
- Treasury account management
|
||||
|
||||
7. **[CBDC Wallet Transfer Flow](./cbdc-wallet-transfer-flow.md)** - CBDC wallet transfer flow
|
||||
- Cross-wallet transfers
|
||||
- Compliance checks
|
||||
- Balance verification
|
||||
|
||||
8. **[CBDC Interoperability Flow](./cbdc-interoperability-flow.md)** - Cross-sovereign CBDC interoperability flow
|
||||
- CIM identity mapping
|
||||
- Interledger conversion
|
||||
- Cross-sovereign transfers
|
||||
|
||||
9. **[Offline Capsule Flow](./offline-capsule-flow.md)** - Offline CBDC capsule flow
|
||||
- Capsule creation
|
||||
- Offline transfer
|
||||
- Capsule redemption
|
||||
|
||||
### FX & SSU Flows
|
||||
|
||||
10. **[FX Trade Execution Flow](./fx-trade-execution-flow.md)** - FX order submission and execution flow
|
||||
- Market/limit order processing
|
||||
- Price calculation (VWAP/TWAP)
|
||||
- Trade execution
|
||||
|
||||
11. **[SSU Mint Burn Flow](./ssu-mint-burn-flow.md)** - SSU minting and burning flow
|
||||
- Composition calculation
|
||||
- Liquidity verification
|
||||
- Transaction creation
|
||||
|
||||
12. **[SSU Atomic Settlement Flow](./ssu-atomic-settlement-flow.md)** - SSU-based atomic settlement flow
|
||||
- SSU balance verification
|
||||
- Atomic swap execution
|
||||
- Settlement confirmation
|
||||
|
||||
13. **[FX/SSU Integration Flow](./fx-ssu-integration-flow.md)** - FX/SSU/GRU integration flow
|
||||
- Optimal routing calculation
|
||||
- SSU adjustment
|
||||
- GRU reserve layer integration
|
||||
|
||||
### Identity & Compliance Flows
|
||||
|
||||
14. **[Identity Verification Flow](./identity-verification-flow.md)** - GBIG/ILIE identity verification flow
|
||||
- Identity lookup
|
||||
- Trust scoring
|
||||
- Cross-layer identity verification
|
||||
|
||||
15. **[AML Screening Flow](./aml-screening-flow.md)** - AML/CTF screening and compliance flow
|
||||
- Sanctions checking
|
||||
- PEP detection
|
||||
- Pattern analysis
|
||||
- Risk scoring
|
||||
|
||||
16. **[KYC Enforcement Flow](./kyc-enforcement-flow.md)** - KYC standards enforcement flow
|
||||
- Cross-sovereign KYC verification
|
||||
- Minimum standards checking
|
||||
- Certification level validation
|
||||
|
||||
17. **[RegTech Monitoring Flow](./regtech-monitoring-flow.md)** - RegTech supervision and monitoring flow
|
||||
- Real-time behavior monitoring
|
||||
- Pattern detection
|
||||
- Alert generation
|
||||
|
||||
### Liquidity & Treasury Flows
|
||||
|
||||
18. **[GLP Contribution Withdrawal Flow](./glp-contribution-withdrawal-flow.md)** - GLP liquidity contribution/withdrawal flow
|
||||
- Three-tier withdrawal system
|
||||
- Multi-source aggregation
|
||||
- Crisis intervention
|
||||
|
||||
19. **[ID-SLG Liquidity Flow](./id-slg-liquidity-flow.md)** - ID-SLG infinite liquidity grid flow
|
||||
- Liquidity projection
|
||||
- Auto-generation within limits
|
||||
- Continuum operations
|
||||
|
||||
20. **[TRLM Mesh Flow](./trlm-mesh-flow.md)** - TRLM trans-reality liquidity mesh flow
|
||||
- Cross-reality liquidity routing
|
||||
- Mesh allocation
|
||||
- Reality synchronization
|
||||
|
||||
### Quantum & Advanced Flows
|
||||
|
||||
21. **[GQL Quantum Ledger Flow](./gql-quantum-ledger-flow.md)** - GQL quantum ledger operations flow
|
||||
- Quantum-resistant transaction posting
|
||||
- XMSS/SPHINCS+ signature verification
|
||||
- Q-Keccak hashing
|
||||
|
||||
22. **[Omega Layer Settlement Flow](./omega-layer-settlement-flow.md)** - Ω-LSF settlement fabric flow
|
||||
- Omega-layer MERGE operations
|
||||
- Reality-spanning settlement
|
||||
- Coherence verification
|
||||
|
||||
23. **[Temporal Settlement Flow](./temporal-settlement-flow.md)** - CSSE temporal settlement flow
|
||||
- Pre-commit phase
|
||||
- Commit phase
|
||||
- Reconciliation phase
|
||||
|
||||
24. **[Multiversal Settlement Flow](./multiversal-settlement-flow.md)** - OSSM multiversal settlement flow
|
||||
- 4D matrix settlement
|
||||
- Cross-reality synchronization
|
||||
- State merging
|
||||
|
||||
### Legacy Integration Flows
|
||||
|
||||
25. **[QPS Legacy Bridge Flow](./qps-legacy-bridge-flow.md)** - QPS legacy system bridging flow
|
||||
- Message translation
|
||||
- Legacy format conversion
|
||||
- DBIS routing
|
||||
|
||||
26. **[ISO 20022 Message Flow](./iso20022-message-flow.md)** - ISO 20022 message processing flow
|
||||
- Message parsing
|
||||
- Validation
|
||||
- DBIS conversion
|
||||
|
||||
27. **[SWIFT Integration Flow](./swift-integration-flow.md)** - SWIFT/ACH integration flow
|
||||
- SWIFT message handling
|
||||
- ACH processing
|
||||
- Legacy network integration
|
||||
|
||||
---
|
||||
|
||||
## Flow Documentation Format
|
||||
|
||||
Each flow document follows this structure:
|
||||
|
||||
1. **Overview** - Purpose and scope of the flow
|
||||
2. **Prerequisites** - Required system states and conditions
|
||||
3. **Visual Flow Diagram** - ASCII sequence diagram showing the process
|
||||
4. **Step-by-Step Process** - Detailed numbered steps with explanations
|
||||
5. **Error Handling** - Error scenarios, recovery procedures, and rollback logic
|
||||
6. **Integration Points** - Related systems, APIs, and service dependencies
|
||||
7. **Code References** - Links to relevant service files and implementations
|
||||
8. **Performance Metrics** - Expected timing, throughput, and resource usage
|
||||
9. **Security Considerations** - Security checkpoints, authentication, and authorization
|
||||
10. **Testing Scenarios** - Test cases for validation and edge cases
|
||||
|
||||
---
|
||||
|
||||
## Related Documentation
|
||||
|
||||
- [Architecture Atlas](../architecture-atlas.md) - System overview
|
||||
- [Diagram Library](../diagrams/README.md) - Reusable diagram components
|
||||
- [Technical Deep-Dive](../architecture-atlas-technical.md) - Implementation details
|
||||
|
||||
Reference in New Issue
Block a user