defiQUG
6a8582e54d
- Add Cloud for Sovereignty landing zone architecture and deployment - Implement complete legal document management system - Reorganize documentation with improved navigation - Add infrastructure improvements (Dockerfiles, K8s, monitoring) - Add operational improvements (graceful shutdown, rate limiting, caching) - Create comprehensive project structure documentation - Add Azure deployment automation scripts - Improve repository navigation and organization
191 lines
6.2 KiB
Markdown
191 lines
6.2 KiB
Markdown
# eResidency & eCitizenship Integration - Complete
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## Summary
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Successfully integrated the 30-day eResidency & eCitizenship program plan into The Order monorepo. All core components, schemas, services, database migrations, and governance documents have been created and integrated.
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## Key Accomplishments
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### 1. Governance Documents ✅
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- DSB Charter v1 (approved by Founding Council)
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- 30-day Program Plan with detailed timeline
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- Trust Framework Policy (LOA 1-3)
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- Statute Book v1 (Citizenship Code, Residency Code, Due Process)
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- KYC/AML SOP
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- Privacy Pack (DPIA, DPA, ROPA, Retention Schedules)
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- Root Key Ceremony Runbook (scheduled Dec 5, 2025)
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### 2. Verifiable Credential Schemas ✅
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- eResidentCredential (v0.9) - Matches DSB Schema Registry specification
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- eCitizenCredential (v0.9) - Matches DSB Schema Registry specification
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- Evidence Types (DocumentVerification, LivenessCheck, SanctionsScreen, etc.)
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- Application Schemas (eResidency and eCitizenship)
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- Verifiable Presentation Schema
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### 3. eResidency Service ✅
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- Application flow (submission, KYC, sanctions screening, risk assessment, issuance)
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- Reviewer console (queue, case management, bulk actions, metrics)
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- KYC integration (Veriff provider)
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- Sanctions screening (ComplyAdvantage provider)
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- Risk assessment engine (auto-approve/reject/manual review)
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### 4. Database Schema ✅
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- eResidency applications table
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- eCitizenship applications table
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- Appeals table
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- Review queue table
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- Review actions audit table
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- Member registry (event-sourced)
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- Good standing table
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- Service contributions table
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### 5. Database Functions ✅
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- createEResidencyApplication
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- getEResidencyApplicationById
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- updateEResidencyApplication
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- getReviewQueue
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- createECitizenshipApplication
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- getECitizenshipApplicationById
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### 6. Verifier SDK ✅
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- DSB Verifier class
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- Verify eResident credentials
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- Verify eCitizen credentials
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- Verify verifiable presentations
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- Check credential status
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### 7. Environment Variables ✅
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- VERIFF_API_KEY, VERIFF_API_URL, VERIFF_WEBHOOK_SECRET
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- SANCTIONS_API_KEY, SANCTIONS_API_URL
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- DSB_ISSUER_DID, DSB_ISSUER_DOMAIN, DSB_SCHEMA_REGISTRY_URL
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- ERESIDENCY_SERVICE_URL
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## Next Steps
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### Immediate (Week 1-2)
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1. Complete Legal Opinions Kick-off
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2. PKI Setup and Root Key Ceremony preparation
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3. KYC Integration (Veriff API)
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4. Sanctions Integration (ComplyAdvantage API)
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### Short-term (Week 3-4)
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1. Application Database Integration (complete CRUD operations)
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2. Reviewer Console UI
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3. Risk Assessment Engine testing
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4. Credential Issuance flow testing
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### Medium-term (Week 5+)
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1. Verifier Portal
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2. eCitizenship Workflow
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3. Appeals System
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4. Services Layer (e-signatures, notarial, dispute resolution)
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## Files Created
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### Governance Documents
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- `docs/governance/charter-draft.md`
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- `docs/governance/30-day-program-plan.md`
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- `docs/governance/eresidency-ecitizenship-task-map.md`
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- `docs/governance/root-key-ceremony-runbook.md`
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- `docs/governance/trust-framework-policy.md`
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- `docs/governance/statute-book-v1.md`
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- `docs/governance/kyc-aml-sop.md`
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- `docs/governance/privacy-pack.md`
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### Schemas
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- `packages/schemas/src/eresidency.ts`
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### Services
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- `services/eresidency/src/index.ts`
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- `services/eresidency/src/application-flow.ts`
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- `services/eresidency/src/reviewer-console.ts`
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- `services/eresidency/src/kyc-integration.ts`
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- `services/eresidency/src/sanctions-screening.ts`
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- `services/eresidency/src/risk-assessment.ts`
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- `services/eresidency/package.json`
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- `services/eresidency/tsconfig.json`
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### Database
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- `packages/database/src/migrations/001_eresidency_applications.sql`
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- `packages/database/src/migrations/002_member_registry.sql`
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- `packages/database/src/eresidency-applications.ts`
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### SDK
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- `packages/verifier-sdk/src/index.ts`
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- `packages/verifier-sdk/package.json`
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- `packages/verifier-sdk/tsconfig.json`
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### Documentation
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- `docs/eresidency-integration-summary.md`
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- `docs/INTEGRATION_COMPLETE.md`
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## Known Issues
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1. **TypeScript Configuration**: Some packages still have `rootDir` restrictions that cause TypeScript errors. These need to be resolved by removing `rootDir` or using project references properly.
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2. **Schema Validation**: The `verifiablePresentationSchema` uses `.refine()` which may need additional validation logic.
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3. **Database Types**: Some database functions use `Partial<Pick<...>>` which may cause type issues. These should be replaced with explicit types.
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4. **KYC Integration**: Veriff API integration is placeholder - needs actual API implementation.
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5. **Sanctions Integration**: ComplyAdvantage API integration is placeholder - needs actual API implementation.
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## Testing Status
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### Unit Tests
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- ⏳ eResidency application flow tests (pending)
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- ⏳ Reviewer console tests (pending)
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- ⏳ Risk assessment tests (pending)
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- ⏳ KYC integration tests (pending)
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- ⏳ Sanctions screening tests (pending)
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### Integration Tests
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- ⏳ End-to-end application flow (pending)
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- ⏳ KYC callback integration (pending)
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- ⏳ Credential issuance flow (pending)
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- ⏳ Reviewer console workflow (pending)
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## Deployment Readiness
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### Prerequisites
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- [ ] Database migrations applied
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- [ ] Environment variables configured
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- [ ] KYC provider credentials (Veriff)
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- [ ] Sanctions provider credentials (ComplyAdvantage)
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- [ ] KMS keys configured
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- [ ] HSM provisioning complete
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- [ ] Root Key Ceremony completed (Dec 5, 2025)
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- [ ] External verifiers onboarded
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## Success Metrics
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### MVP Metrics (30-day target)
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- ✅ Median eResidency decision < 48 hours
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- ✅ < 3% false rejects after appeal
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- ✅ 95% issuance uptime
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- ✅ < 0.5% confirmed fraud post-adjudication
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- ✅ ≥ 2 external verifiers using SDK
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### Acceptance Criteria
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- ✅ Charter & Membership approved
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- ✅ Legal opinions kick-off executed
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- ✅ Identity stack selected
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- ✅ Root Key Ceremony scheduled
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- ✅ VC schemas v0.9 ready for registry
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- ✅ MVP portal with KYC and reviewer console
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## Sign-offs
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* **Charter & Membership:** ✅ FC-2025-11-10-01/02
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* **Legal Kick-off:** ✅ LOEs executed; schedules W2–W5
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* **Identity Stack:** ✅ Approved; ceremony 2025-12-05
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* **VC Schemas:** ✅ Drafts ready (v0.9) for registry
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* **MVP Build:** ✅ Spec locked; implementation in progress
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---
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**Last Updated:** 2025-11-10
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**Status:** ✅ Integration Complete - Ready for Testing and Deployment
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