ZkOrigoPlus – 合规验证器,通过ISO20022连接银行与区块链

2作者: ADCXLAB3 个月前原帖
我正在开发一个无状态的合规性和验证引擎,能够跨多个区块链(以太坊、XRPL、Hedera、Polygon、Stellar、比特币)运行。所有处理都是按请求进行的——没有客户记录、没有日志、没有存储。仅进行确定性的验证。 <p>当前功能 • 钱包和交易检查(多链) • 反洗钱(AML)、基本的客户尽职调查(KYC)逻辑、真实资产(RWA)认证结构 • 零知识证明验证框架 • ISO 20022 XML 生成(pacs.008, pain.001) • 基本跨境规则引擎 • 人工智能/机器学习咨询层(可选——模型从 S3 加载并在推理时运行,不保留数据) <p>基础设施 • 完全无服务器:API 网关 + Lambda • 6 个链验证器 • 6 个合规模块 • 沙盒和生产环境 • 设计为无状态(没有个人身份信息(PII),除非用户启用,否则不进行遥测追踪) <p>在线演示 • MVP 验证器:https://mvp.zkorigoplus.com (简单的用户界面显示链和合规输出) • API 文档:https://zkorigoplus.com <p>我在寻找的内容 并不是想销售任何东西——只是想听听之前有构建合规、支付或链基础设施经验的工程师的反馈。 <p>主要问题: 1. 无状态的方法在长期内是否合理? 2. 架构中是否存在明显的缺口? 3. 多链抽象是否过于宽泛或合理? 4. 人工智能咨询层应该保持可选还是完全移除? <p>如果有帮助,我很乐意分享更多细节。
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I’ve been working on a stateless compliance and validation engine that runs across multiple chains (Ethereum, XRPL, Hedera, Polygon, Stellar, Bitcoin). Everything is processed per-request — no customer records, no logs, no storage. Just deterministic validation.<p>What it currently does • Wallet + transaction checks (multi-chain) • AML, basic KYC logic, RWA attestation structure • Zero-knowledge proof validation framework • ISO 20022 XML generation (pacs.008, pain.001) • Basic cross-border rules engine • AI&#x2F;ML advisory layer (optional — model loads from S3 and runs at inference time, no data retention)<p>Infrastructure • Fully serverless: API Gateway + Lambda • 6 chain validators • 6 compliance modules • Sandbox + production environments • Stateless by design (no PII, no telemetry tracking unless user enables it)<p>Live Demo • MVP validator: https:&#x2F;&#x2F;mvp.zkorigoplus.com (simple UI showing chain + compliance outputs) • API documentation: https:&#x2F;&#x2F;zkorigoplus.com<p>What I’m looking for Not trying to sell anything — just want feedback from engineers who’ve built compliance, payments, or chain infrastructure before.<p>Main questions: 1. Does the stateless approach make sense long-term? 2. Any obvious gaps in the architecture? 3. Is the multi-chain abstraction too broad or reasonable? 4. Should the AI advisory stay optional or be removed entirely?<p>Happy to share more details if helpful.