71 lines
1.4 KiB
Markdown
71 lines
1.4 KiB
Markdown
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# Decentralized Sovereign Compliance Nodes (DSCN)
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## Overview
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DSCN decentralizes compliance across:
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- Each SCB
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- Authorized private banks
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- Sovereign-regulated institutions
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## Functionality
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### Node Management
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Register and manage DSCN nodes per SCB/private bank.
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**Service**: `dscn-node-manager.service.ts`
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**API Endpoint**: `POST /api/v1/dscn/node/register`
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### Local AML Scanning
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Perform local AML scanning to reduce DBIS load.
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**Service**: `dscn-aml-scanner.service.ts`
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**API Endpoint**: `POST /api/v1/dscn/aml/scan`
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### Local Sanctions Checks
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Perform local sanctions checks.
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**Service**: `dscn-sanctions-checker.service.ts`
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**API Endpoint**: `POST /api/v1/dscn/sanctions/check`
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### Local Identity Verification
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Perform local identity verification.
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**Service**: `dscn-identity-verifier.service.ts`
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**API Endpoint**: `POST /api/v1/dscn/identity/verify`
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### DBIS Synchronization
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Synchronize compliance results and ledger state with DBIS.
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**Service**: `dscn-sync.service.ts`
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**API Endpoint**: `POST /api/v1/dscn/sync`
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## Benefits
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- Reduces DBIS load
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- Improves redundancy
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- Aligns with sovereign autonomy
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## Database Models
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- `DscnNode` - DSCN node registrations
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- `DscnComplianceResult` - Local compliance results
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- `DscnSyncRecord` - Synchronization records
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## Integration Points
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- Existing AML engine
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- Sanctions screening (existing)
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- GBIG identity (Volume V)
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- DBIS Master Ledger
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