feat: implement assurance graph and screening evidence

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2026-08-01 17:48:39 +02:00
parent bbf7288e14
commit a23b53dc9e
18 changed files with 4005 additions and 42 deletions
+8 -3
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@@ -12,9 +12,12 @@ The first complete vertical is sanctions screening. Connectors acquires immutabl
The module includes database migrations, tenant-isolated APIs, an operational
WebUI, append-only dispositions, time-bounded false-positive exceptions,
freshness reconciliation, explicit consumer gates, and audit events. Queue and
audit summaries deliberately retain only the minimum subject data needed for
the workflow.
freshness reconciliation, explicit consumer gates, and audit events. It also
provides a revisioned horizontal assurance graph from obligation through
effectiveness review, with bounded traversal, opaque governed-object links,
search, and optimistic concurrency. Queue, search, audit, and aggregate
summaries deliberately retain only the minimum subject data needed for their
purpose.
## Initial Ownership
@@ -27,6 +30,8 @@ the workflow.
- immutable sanctions list catalogues
- sanctions screening and reviewer dispositions
- stable screening evidence references and freshness gates
- effective-dated obligations, risks, controls, evidence, findings, corrective
measures, and effectiveness reviews
## Boundaries