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