System Architecture

Technical overview of zkOrigoPlus compliance-first AI advisory system

Architecture Overview

Compliance-first AI advisory system providing regulatory hints alongside deterministic compliance engine

Key Principle: AI NEVER overrides deterministic results. Deterministic engine runs FIRST, AI advisory runs SECOND with module-specific hints only.

Wallet Input
→
Deterministic Engine
→
AI Advisory Layer
→
JSON Response

Core Components

Deterministic Engine

Final authority compliance scoring based on real blockchain data. Runs first and provides the authoritative compliance score.

  • Real-time balance validation
  • Transaction history analysis
  • Address format validation
  • Wallet age calculation

AI Advisory Layer

Hint-only system providing module-specific advisory scores. Never overrides deterministic results.

  • 6 specialized modules
  • IsolationForest + RandomForest
  • Statistical models only
  • 30-minute caching

6 Compliance Modules

AML

Anti-Money Laundering detection and risk scoring

ISO

ISO 20022 compliance validation

RWA

Real World Assets tokenization compliance

ZK

Zero-Knowledge proof validation

KYC

Know Your Customer verification

CBP

Cross-Border Payment compliance

Technology Stack

AWS Lambda
50+ serverless functions for AI inference and training
Amazon S3
Model storage with per-module paths and versioning
DynamoDB
Telemetry data storage (Schema A locked)
API Gateway
RESTful API with rate limiting and authentication
CloudFront
Global CDN for low-latency API responses

API Contract (LOCKED)

Standardized JSON response format ensuring consistency across all modules:

{ "module": "aml|iso|rwa|zk|kyc|cbp", "deterministic_score": 0.85, "advisory_aml": 0.0, "advisory_iso": 0.0, "advisory_rwa": 0.0, "advisory_zk": 0.0, "advisory_kyc": 0.0, "advisory_cbp": 0.0 }

Note: Only requested module's advisory_* field may be non-zero.

Performance & Compliance

<5s
Response Time
256MB
Inference Memory
30min
Model Cache TTL
6
Blockchain Support

Data Sources & Security

Telemetry Data

DynamoDB zkorigoplus-telemetry with Schema A compliance. Only aggregated compliance telemetry, no PII storage.

RWA Catalog

S3 rwa_catalog/v1/rwa_catalog.json required for RWA advisory module functionality.

Model Storage

S3 per-module paths: s3://zkorigoplus-ai-models/{module}/v1/model.pkl with versioning.

Cost Controls

AWS Free Tier optimized with $50 warning, $90 critical alarms. Weekly training only.

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