# DBIS governance / compliance engine — alignment with HYBX sidecar

**Technical baseline:** [hybx_compliance_routing_sidecar_technical_plan.md](../../hybx_compliance_routing_sidecar_technical_plan.md)

## Functional mapping

| DBIS Digital Master Plan capability | HYBX sidecar / stack analogue |
|-------------------------------------|-------------------------------|
| Transaction validation | Sidecar pre-flight validation hooks |
| Jurisdiction routing | Routing graph + jurisdictional cheat sheets (HYBX docs) |
| AML/KYC enforcement | Policy adapters (external screening APIs) |
| Sanctions screening | Same; audit trail to append-only store |
| Reporting automation | Event export to institutional reporting pipelines |

## Phased integration

1. **Document** — API contracts between settlement paths and sidecar (sync with [DBIS_HYBX_SIDECAR_BOUNDARY_MATRIX.md](./DBIS_HYBX_SIDECAR_BOUNDARY_MATRIX.md) if present).  
2. **Pilot** — Read-only advisory mode (log only, no block).  
3. **Enforce** — Config-gated enforcement for selected corridors / asset classes.  
4. **Publish** — Redacted aggregate metrics via `data.d-bis.org` with `lineage: policy` or `modelled` as appropriate.

## Web portal touchpoints

- **Public:** Transparency pages link to high-level compliance principles (no PII).  
- **members.d-bis.org:** Institution-facing compliance attestations and simulation results.  
- **developers.d-bis.org:** SDK hooks and test vectors for sandbox.

## Ownership

- **Product / legal:** Policy interpretation and publication on `policy.d-bis.org`.  
- **Engineering:** Sidecar deployment per Proxmox/RTGS checklists.  
- **Ops:** Runbooks, rotation, and incident response shared with explorer/API SLOs.