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azaharizaman/nexus-compliance-operations
========================================

Nexus ComplianceOperations Orchestrator - Cross-package workflow coordination for compliance processes including KYC, AML, sanctions, and privacy

v0.1.0-alpha1(1mo ago)02MITPHPPHP ^8.3

Since May 5Pushed 1mo agoCompare

[ Source](https://github.com/azaharizaman/nexus-compliance-operations)[ Packagist](https://packagist.org/packages/azaharizaman/nexus-compliance-operations)[ RSS](/packages/azaharizaman-nexus-compliance-operations/feed)WikiDiscussions main Synced 1w ago

READMEChangelogDependencies (13)Versions (2)Used By (0)

ComplianceOperations Orchestrator
=================================

[](#complianceoperations-orchestrator)

[![PHP Version](https://camo.githubusercontent.com/825a71dd484aeab5c562b9278c9a2e156af831ab68530e68a16bbe25fec46fba/68747470733a2f2f696d672e736869656c64732e696f2f62616467652f7068702d253545382e332d3838393242462e737667)](https://php.net/)[![License](https://camo.githubusercontent.com/7013272bd27ece47364536a221edb554cd69683b68a46fc0ee96881174c4214c/68747470733a2f2f696d672e736869656c64732e696f2f62616467652f6c6963656e73652d4d49542d626c75652e737667)](LICENSE)

The **ComplianceOperations** orchestrator provides cross-package workflow coordination for compliance-related business processes within the Nexus ecosystem. It implements the Advanced Orchestrator Pattern with Saga-based workflows for distributed transaction management.

Features
--------

[](#features)

- **Saga Pattern Workflows**: Distributed transaction coordination with compensation logic
- **KYC Verification**: Know Your Customer onboarding workflows
- **AML Screening**: Anti-Money Laundering screening integration
- **Sanctions Checking**: Real-time sanctions list screening
- **Privacy Rights Management**: GDPR/CCPA compliance workflows
- **Risk Assessment**: Automated risk scoring and assessment
- **Transaction Monitoring**: Real-time suspicious activity detection

Architecture
------------

[](#architecture)

This orchestrator follows the **Three-Layer Architecture** defined in ARCHITECTURE.md:

```
┌─────────────────────────────────────────────────────────┐
│                    Adapters (L3)                        │
│   Implements orchestrator interfaces using atomic pkgs  │
└─────────────────────────────────────────────────────────┘
                           ▲ implements
┌─────────────────────────────────────────────────────────┐
│                 ComplianceOperations (L2)               │
│   - Defines own interfaces in Contracts/                │
│   - Depends only on: php, psr/log, psr/event-dispatcher │
│   - Saga-based workflow coordination                    │
└─────────────────────────────────────────────────────────┘
                           ▲ uses via interfaces
┌─────────────────────────────────────────────────────────┐
│                Atomic Packages (L1)                     │
│   - KycVerification, Compliance, Party, Audit           │
│   - Publishable on their own (Common + PSR only)        │
└─────────────────────────────────────────────────────────┘

```

### Interface Segregation

[](#interface-segregation)

Following ARCHITECTURE.md Section 3.1, this orchestrator:

- Defines its own interfaces in `Contracts/`
- Does NOT depend on atomic package interfaces directly
- Can be published as a standalone composer package
- Allows swapping atomic package implementations via adapters

Installation
------------

[](#installation)

```
composer require azaharizaman/nexus-compliance-operations
```

### Framework Integration

[](#framework-integration)

This package is **framework-agnostic** and depends only on PSR interfaces. The following examples show how to register the package's services in various frameworks. Adapt these examples to your application's dependency injection container.

#### Laravel

[](#laravel)

Create a service provider in your application to register ComplianceOperations services:

```