{
  "generatedAt": "2026-07-07T16:40:32.912Z",
  "source": "config/institutional-ux-ui.v1.json",
  "disclaimer": "Informational engineering readiness only — not legal advice, a regulatory determination, or an audit certificate. Counsel owns statutory interpretation.",
  "legalTracks": [
    {
      "id": "A",
      "label": "Track A — Order capacity",
      "question": "Does SMOM have capacity to charter under Order law?",
      "summary": "International legal personality, GUOSMM Tier 1 acts, prohibited-claims register.",
      "href": "https://gitea.d-bis.org/d-bis/proxmox/src/branch/master/docs/SMOM_LEGAL_BASIS_COUNSEL_REVIEW_CHECKLIST.md",
      "status": "counsel_signed",
      "statusLabel": "Counsel signed — checklist A–I"
    },
    {
      "id": "B",
      "label": "Track B — Operational transactability",
      "question": "Can entities operate and settle in external jurisdictions?",
      "summary": "Banking, AML, correspondent, Indonesia perimeter, US-CO-OMNL matrices.",
      "href": "https://gitea.d-bis.org/d-bis/proxmox/src/branch/master/reports/compliance/COUNSEL_SIGNOFF_REGISTER.md",
      "status": "counsel_signed",
      "statusLabel": "WP-1–5 signed (sovereign governmental scope)"
    }
  ],
  "onboardingJourney": [
    {
      "step": 1,
      "title": "Acknowledge charter",
      "description": "Institution onboarding charter, RACI, and in-scope jurisdictions.",
      "href": "https://d-bis.org/compliance/charter",
      "cta": "Read charter"
    },
    {
      "step": 2,
      "title": "Legal & compliance intake",
      "description": "Entity profile, regulators, licensed activities — counsel-owned law inventory.",
      "href": "https://chain138-onboard.d-bis.org/onboard",
      "cta": "Start screening"
    },
    {
      "step": 3,
      "title": "Jurisdiction matrices",
      "description": "Per-jurisdiction obligation → control → evidence mapping.",
      "href": "https://d-bis.org/compliance",
      "cta": "View matrices"
    },
    {
      "step": 4,
      "title": "Policy profiles & URA",
      "description": "Register policyProfileId, manifest resources, RTGS evidence.",
      "href": "https://gitea.d-bis.org/d-bis/proxmox/src/branch/master/docs/04-configuration/universal-resource-activation/UNIVERSAL_RESOURCE_POLICY_PROFILES.md",
      "cta": "URA profiles"
    },
    {
      "step": 5,
      "title": "Production gate",
      "description": "Matrix sign-off, evidence packages, settlement verify.",
      "href": "https://gitea.d-bis.org/d-bis/proxmox/src/branch/master/docs/03-deployment/SETTLEMENT_FLOWS_VERIFICATION_CHECKLIST.md",
      "cta": "Settlement verify"
    }
  ],
  "jurisdictionCards": [
    {
      "id": "ID",
      "label": "Indonesia",
      "status": "counsel_signed",
      "statusLabel": "Counsel signed — Scenario A",
      "posture": "Technology provider + licensed partners; BNI live contract operator-gated",
      "matrixHref": "https://d-bis.org/jurisdictions/indonesia",
      "perimeterHref": "https://gitea.d-bis.org/d-bis/proxmox/src/branch/master/docs/04-configuration/compliance-matrices/ID-INDONESIA/REGULATORY_PERIMETER_AND_CAPABILITY_MATRIX.md"
    },
    {
      "id": "US-CO-OMNL",
      "label": "US Colorado — OMNL head office",
      "status": "counsel_signed",
      "statusLabel": "Counsel signed — institutional scope",
      "posture": "WP-1 complete (10/10 rows); MSB not required for current institutional scope; live correspondent/FI contracts operator-gated",
      "matrixHref": "https://d-bis.org/cb/omnl",
      "sosDetailHref": "https://www.coloradosos.gov/biz/BusinessEntityDetail.do?masterFileId=20241534372",
      "evidenceHref": "https://gitea.d-bis.org/d-bis/proxmox/src/branch/master/reports/compliance/COUNSEL_SIGNOFF_REGISTER.md",
      "counselSignoffHref": "https://gitea.d-bis.org/d-bis/proxmox/src/branch/master/config/compliance/counsel-signoff-master-index.v1.json"
    },
    {
      "id": "US-CO-UCC",
      "label": "US Colorado — UCC Article 9",
      "status": "pilot_ready",
      "statusLabel": "Pilot ready",
      "posture": "Secured-transactions filing evidence lane",
      "matrixHref": "https://gitea.d-bis.org/d-bis/proxmox/src/branch/master/docs/04-configuration/compliance-matrices/US-CO-UCC/banking_v1.md"
    }
  ],
  "portals": [
    {
      "id": "entity-good-standing",
      "label": "Entity good standing register",
      "href": "https://d-bis.org/legal/good-standing-register",
      "audience": "regulated"
    },
    {
      "id": "entity-registry",
      "label": "Entity & registry hub",
      "href": "https://d-bis.org/entity-registry",
      "audience": "sovereign"
    },
    {
      "id": "arin-registrations",
      "label": "ARIN registrations manifest",
      "href": "https://d-bis.org/arin-registrations.json",
      "audience": "sovereign"
    },
    {
      "id": "sankofa-corporate",
      "label": "Sankofa corporate",
      "href": "https://sankofa.nexus/#institutional-grade",
      "audience": "sovereign"
    },
    {
      "id": "chain138-onboard",
      "label": "Chain 138 participant onboarding",
      "href": "https://chain138-onboard.d-bis.org/onboard",
      "audience": "regulated"
    },
    {
      "id": "reserve-institutional",
      "label": "OMNL reserve transparency",
      "href": "https://explorer.d-bis.org/reserve/institutional",
      "audience": "sovereign"
    },
    {
      "id": "counsel-status",
      "label": "Counsel sign-off status",
      "href": "https://d-bis.org/compliance/counsel-status",
      "audience": "counsel"
    },
    {
      "id": "audit-firm-engagement",
      "label": "Audit firms — accounting & smart contract",
      "href": "https://gitea.d-bis.org/d-bis/proxmox/src/branch/master/docs/compliance/AUDIT_FIRM_DUAL_CAPABILITY_ENGAGEMENT.md",
      "audience": "sovereign"
    },
    {
      "id": "cybersecur-global",
      "label": "CyberSecur Global — smart contract audits (Scope E)",
      "href": "https://cybersecur.d-bis.org/",
      "audience": "sovereign"
    },
    {
      "id": "legal-counsel-return",
      "label": "Counsel return & sign-off",
      "href": "https://gitea.d-bis.org/HOSPITALLERS/legal/src/branch/main/docs/COUNSEL_RETURN_AND_SIGNOFF_FLOW.md",
      "audience": "counsel"
    },
    {
      "id": "legal-issues",
      "label": "Open counsel return issue",
      "href": "https://gitea.d-bis.org/HOSPITALLERS/legal/issues/new?template=counsel-wp-return",
      "audience": "counsel"
    }
  ],
  "prohibitedClaimsPreview": [
    "No automatic national license equivalence",
    "No compelled SWIFT / Fedwire / BIS access from personality alone",
    "No BIS replacement or supranational regulatory authority claims"
  ],
  "portalUrlPolicy": {
    "production": {
      "dbis": "https://d-bis.org",
      "iccc": "https://iccc.d-bis.org",
      "omnl": "https://d-bis.org/cb/omnl",
      "xom": "https://xom.d-bis.org"
    },
    "dev": {
      "iccc": "https://iccc.xom-dev.phoenix.sankofa.nexus",
      "omnl": "https://omnl.xom-dev.phoenix.sankofa.nexus",
      "xom": "https://xom.xom-dev.phoenix.sankofa.nexus",
      "dbis": "https://dbis.xom-dev.phoenix.sankofa.nexus"
    },
    "dnsPending": []
  }
}
