Document Version: 1.0 Date: August 8, 2025 Author: CrownThrive, LLC — [email protected] Project: CHLOM™ — Compliance Hybrid Licensing & Ownership Model
1. Objective
Define the high-level automation and operational runbooks for DAL, detailing the scripts, triggers, scheduled tasks, and escalation workflows needed to ensure secure, timely, and compliant payout operations. Phase 0 focuses on blueprinting operational automation, escalation logic, and monitoring hooks.
2. Core Automation Categories
- Payout Scheduling
- Cron-based triggers for daily/weekly/monthly batch payouts.
- Real-time webhook triggers from LEX transactions.
- Compliance Automation
- AI-driven pre-payout compliance check execution.
- Auto-generation of ZK proofs for all completed payouts.
- Identity Verification Automation
- Automatic Fingerprint ID re-check for recurring payouts.
- DID routing confirmation before every disbursement.
- Escrow & Dispute Automation
- Auto-hold transactions when anomalies or disputes are flagged.
- Auto-release upon DAO approval or contract condition fulfillment.
- Audit Automation
- Scheduled exports of payout logs to CHLOM Ledger.
- Compliance snapshot creation for regulatory audits.
3. Trigger Sources
- Event-Driven: LEX transaction events, DLA license updates, DAO governance decisions.
- Time-Based: Scheduled batch payout execution, weekly compliance sweeps.
- Manual Override: DAO-triggered escalation for special cases.
4. Escalation Workflow
- Trigger Event → Flag potential issue (compliance fail, fraud risk, routing mismatch).
- Auto-Hold → Funds locked in escrow smart contract.
- Notification → Alerts sent to DAO members and DAL operators.
- Review → Manual/automated review with compliance AI support.
- Resolution → DAO decision triggers payout release or permanent block.
5. Example Pseudocode for Batch Automation
# Example DAL payout batch script (Phase 0)
for payout in pending_payouts:
if verify_license(payout.licenseId) and verify_identity(payout.did):
if run_compliance_checks(payout):
release_funds(payout)
log_to_ledger(payout)
else:
hold_in_escrow(payout)
notify_dao(payout)
6. Monitoring & Alerting
- Real-time transaction queue health checks.
- Automated anomaly scoring with AI.
- Multi-channel alerts (dashboard, email, DAO governance panel).
7. Phase Allocation
- Phase 0 — Define automation categories, triggers, and escalation workflows.
- Phase 1 — Build core automation scripts for payouts and compliance.
- Phase 2 — Integrate automation into smart contracts.
- Phase 3 — Deploy full monitoring and alerting stack.
- Phase 4 — Connect escalation workflows directly to DAO governance.
- Phase 5 — Optimize automation for cross-industry scaling.
Next Step: Proceed to Testing & Deployment Procedures for DAL (Phase 0) to outline end-to-end testing stages, deployment pipelines, and rollback strategies.