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