sip-protocol / sip-protocol/docs-sip

[DOCS] Comprehensive Compliance Architecture Documentation

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Description

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

Contributor guide

Open the contributing guide

First steps

  1. Read the whole issue, then the project's contributing guide.
  2. Comment on the issue to say you are picking it up — it saves two people doing the same work.
  3. Fork the repository and make your change on a branch.
  4. Open a pull request that references the issue number.

Research direction

The issue names no files, tests, or entry points. Start by reviewing the existing documentation structure and validating the requested compliance topics and claims; done means covering all six sections with developer- and institution-oriented guidance, examples, and cross-jurisdiction context.

Written by the indexing model from the issue text.

Assessment

Tech stack
blockchain
Domain
blockchain, documentation, security
Issue type
Documentation
Difficulty
5/5
Estimated time
Over a week
Activity status
Stale
Clarity
Mostly clear
Newbie friendliness
25/100

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