feat: comprehensive project structure improvements and Cloud for Sovereignty landing zone
- 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
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docs/governance/frameworks/trust-framework.md
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docs/governance/frameworks/trust-framework.md
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# Trust Framework Policy (TFP)
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**Version:** 1.0
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**Date:** November 10, 2025
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**Status:** Draft
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---
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## Overview
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This Trust Framework Policy (TFP) defines the trust posture, Levels of Assurance (LOA), and assurance events for the Decentralized Sovereign Body (DSB) identity system.
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## Trust Posture
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The DSB operates as an **Assured Identity Provider** with defined Levels of Assurance (LOA 1-3) and assurance events (onboard, renew, recover).
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## Levels of Assurance (LOA)
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### LOA 1 - Basic Identity Verification
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**Description:** Basic identity verification with minimal evidence requirements.
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**Requirements:**
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* Email verification
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* Self-declared identity information
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* Optional: Social media verification
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**Use Cases:**
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* Honorary membership
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* Basic service access
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* Community participation
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**Evidence:**
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* Email verification
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* Self-declared information
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### LOA 2 - Enhanced Identity Verification
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**Description:** Enhanced identity verification with document check and liveness verification.
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**Requirements:**
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* Government-issued identity document (passport, national ID, driver's license)
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* Document authenticity verification
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* Liveness check (selfie with document)
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* Sanctions screening
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* PEP screening
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**Use Cases:**
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* eResidency
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* Service roles
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* Professional orders
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**Evidence:**
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* Document verification
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* Liveness check
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* Sanctions screen
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* Address attestation (optional)
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### LOA 3 - Highest Level Verification
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**Description:** Highest level verification with in-person or video interview.
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**Requirements:**
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* All LOA 2 requirements
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* Video interview with trained interviewer
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* Multi-source corroboration
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* Background attestations
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* Oath ceremony
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* Service contribution verification
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**Use Cases:**
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* eCitizenship
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* Governance roles
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* Public offices
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* Honors
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**Evidence:**
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* Video interview
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* Sponsorship
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* Residency tenure
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* Background attestations
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* Oath ceremony
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## Assurance Events
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### Onboarding
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**Process:**
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1. Application submission
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2. Identity verification (LOA-appropriate)
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3. KYC/AML screening
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4. Risk assessment
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5. Approval/rejection
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6. Credential issuance
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**Timeline:**
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* LOA 1: < 24 hours
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* LOA 2: < 48 hours (median)
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* LOA 3: < 7 days
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### Renewal
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**Process:**
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1. Renewal application
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2. Identity re-verification (LOA-appropriate)
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3. Status check (good standing, compliance)
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4. Credential renewal
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**Timeline:**
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* LOA 1: < 24 hours
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* LOA 2: < 48 hours
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* LOA 3: < 7 days
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### Recovery
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**Process:**
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1. Recovery request
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2. Identity verification
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3. Security checks
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4. Credential recovery or re-issuance
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**Timeline:**
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* LOA 1: < 24 hours
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* LOA 2: < 48 hours
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* LOA 3: < 7 days
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## Incident Handling
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### Security Incidents
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**Classification:**
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* **Critical:** Key compromise, data breach, systemic fraud
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* **High:** Individual credential compromise, unauthorized access
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* **Medium:** Suspicious activity, policy violations
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* **Low:** Minor issues, false positives
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**Response:**
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1. Immediate containment
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2. Investigation
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3. Remediation
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4. Notification (if required)
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5. Post-incident review
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### Credential Compromise
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**Process:**
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1. Immediate revocation
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2. Investigation
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3. Re-issuance (if appropriate)
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4. Security enhancements
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## Audit
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### Internal Audit
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**Frequency:** Quarterly
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**Scope:**
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* Identity verification procedures
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* Credential issuance processes
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* Security controls
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* Compliance with policies
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### External Audit
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**Frequency:** Annually
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**Scope:**
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* PKI infrastructure
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* Issuance processes
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* Privacy compliance
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* Security posture
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## Compliance
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### Privacy
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* GDPR compliance
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* Data minimization
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* Purpose limitation
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* Individual rights
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### Security
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* ISO 27001 alignment
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* SOC 2 Type II (future)
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* Penetration testing
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* Bug bounty program
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### Legal
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* KYC/AML compliance
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* Sanctions screening
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* Data protection
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* Consumer protection
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---
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## Revision History
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| Version | Date | Author | Changes |
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|---------|------|--------|---------|
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| 1.0 | 2025-11-10 | CISO | Initial draft |
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---
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## Approval
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**CISO:** _________________ Date: _________
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**Founding Council:** _________________ Date: _________
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**External Reviewer:** _________________ Date: _________
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