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[DOCS] Comprehensive Compliance Architecture Documentation #50

@rz1989s

Description

@rz1989s

Overview

Create detailed documentation explaining SIP's compliance architecture for developers and institutions.

Sections Needed

1. Viewing Keys Deep-Dive

  • Technical implementation (key derivation, encryption)
  • Key derivation paths
  • Scoped access (time, amount, transaction types)
  • Revocation mechanism

2. Range SAS Integration

  • What is Range SAS?
  • Attestation types (KYC, accredited investor, regulator)
  • Integration guide
  • Example workflows

3. Institutional Compliance

  • Enterprise deployment guide
  • Audit trail management
  • Multi-auditor setup
  • Compliance reporting

4. Regulatory Framework

  • OFAC considerations
  • FATF Travel Rule compatibility
  • EU MiCA alignment
  • Cross-jurisdiction guidance

5. Privacy Levels Explained

  • Transparent mode
  • Shielded mode
  • Compliant mode
  • When to use each

6. Protocol Neutrality Principle

  • Why SIP doesn't screen at protocol level
  • Zcash model explanation
  • User-choice compliance philosophy

Labels

documentation, priority:high, compliance

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