Documentation Hub

Complete documentation for Phase 1 and Phase 2

📋 Phase 1: Validation Framework

Core validation framework and compliance infrastructure

🤖 Phase 2: Bot Agents

7 specialized agents for automated compliance verification

Phase 1 Documentation

📚 Core Documents

📖

VERIFIED_FEED_SPEC_v1.1.md

Partner API specification

Partner API specification • Essential reference

📝

RELEASE_NOTES_v1.1.md

Complete changelog and migration guide

Complete changelog • Migration guide

IOSCO_COMPLIANCE_v1.1.md

IOSCO compliance evidence

Regulatory compliance • Evidence trail

🔐 Institutional Endpoints (v1.1+)

Advanced cryptographic verification and complete provenance tracking for institutional-grade audit trails.

/api/provenance/trace

Complete hash chain from evidence to multi-level aggregates. Includes timestamp, signer, and verification status.

/api/provenance/graph

Provenance graph for a firm across time periods. Shows all transformation steps and data lineage.

/api/provenance/evidence

Retrieve evidence with multi-level hashing proof. Includes SHA-256 at evidence, firm, pillar, dataset, and ECDSA-secp256k1 signature levels.

/api/provenance/verify

Verify signature and hash chain integrity. Validates ECDSA-secp256k1 signatures against published keys for non-repudiation.

📊 Core Public Endpoints

/api/events

Ground truth events API

/api/evidence

Evidence collection API

/api/validation/metrics

Validation metrics dashboard

/api/audit/explain

Score explanation API

✔️ Validation Tests

1

Multi-Level Hashing (Evidence → Firm → Pillar → Dataset → ECDSA)

2

Provenance Trace Endpoint (/api/provenance/trace)

3

Provenance Graph Endpoint (/api/provenance/graph)

4

Evidence Verification Endpoint (/api/provenance/evidence)

5

Signature Verification Endpoint (/api/provenance/verify)

6

ECDSA-secp256k1 Non-Repudiation Validation

Status:Phase 1 - 100% Operational (19 files, 4,900 lines)

Phase 2 Documentation

Phase 2 introduces 7 specialized bot agents for automated compliance verification, complete evidence pipeline, and IOSCO compliance reporting.

Getting Started

The 7 Agents

🏛️ RVI Agent

Registry Verification - License and entity verification

COMPLETE ✅

SSS Agent

Sanctions Screening - OFAC/UN watchlist checking

COMPLETE ✅

📰 REM Agent

Regulatory Events - Enforcement action tracking

COMPLETE ✅

📋 IRS Agent

Review System - Submission validation

COMPLETE ✅

FRP Agent

Reputation & Payout - Sentiment analysis

COMPLETE ✅

🔍 MIS Agent

Investigation System - Deep research

COMPLETE ✅

📊 IIP Agent

IOSCO Reporting - Compliance certification

COMPLETE ✅

Phase 2 API Endpoints

  • /api/agents/status - Agent status information
  • /api/agents/health - Real-time health metrics
  • /api/evidence - Evidence collection (updated)
  • /api/compliance/reports - IOSCO compliance reports

Complete Documentation

📊 Reports

  • PHASE_2_FINAL_STATUS.md
  • PHASE_2_IMPLEMENTATION_SUMMARY.md
  • PHASE_2_DELIVERY_REPORT.md

📅 Weekly Updates

  • PHASE_2_WEEK_1_COMPLETE.md
  • PHASE_2_WEEK_2_COMPLETE.md
  • PHASE_2_WEEK_3_COMPLETE.md
  • PHASE_2_WEEK_4_COMPLETE.md

📚 Reference

  • PHASE_2_PLAN.md
  • PHASE_2_DOCUMENTATION_INDEX.md
  • PHASE_2_QUICKSTART.md

Status:Phase 2 - 100% Complete (7 agents, 4,524 lines)

Next Phase: Phase 3 - API Integration (Feb 15 - Mar 31, 2026)

Launch: 📅 April 11, 2026

Quick Navigation

📄 Phase 2 Overview

Complete Phase 2 information and agent details

🤖 Agent Dashboard

Real-time monitoring of all agents

Validation Dashboard

Phase 1 validation metrics and testing

🔌 API Documentation

Complete API reference and endpoints