@zanii/walls 0.1.0

package/LICENSE

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package/README.md

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+# @zanii/walls
+
+UAE vertical **"wall" presets** as enforceable, auditable artifacts. A wall = a scope the
+delegation never grants + a policy that denies the risky action + a `manifest_hash` you
+receipt per deploy (so the enforced rulebook is provably unaltered, not just the prose).
+
+**Flagship: SCA trading** — "education only, NEVER 'buy this'", the most sensitive vertical
+(investment advice/execution is a licensed activity). Plus **RERA** (realty), **TDRA**
+(messaging), **Legal**, **Consumer/collections**, and **DIFC/ADGM** free-zone
+data-protection variants (which differ from federal PDPL).
+
+```sh
+npm install @zanii/walls @zanii/policy @zanii/core
+```
+
+## Usage
+
+```ts
+import { WALLS, wallPolicy, wallManifestHash, checkOutput, buildEvalReceipt } from '@zanii/walls';
+import { createPolicyEngine } from '@zanii/policy';
+
+const wall = WALLS['sca-trading'];
+
+// 1. enforce the wall (deny what it forbids):
+const engine = createPolicyEngine(wallPolicy(wall));
+engine.evaluate({ target: 'trading.execute.order' }).decision; // 'deny'
+
+// 2. anchor the enforced rulebook — receipt this per deploy:
+const manifestHash = wallManifestHash(wall);
+
+// 3. catch a crossing at output time + receipt the eval suite:
+checkOutput(wall, 'You should buy this now').ok;            // false — flagged
+await agent.record(buildEvalReceipt(wall, { passed: 23, failed: 0 }));
+```
+
+`checkOutput` is a heuristic (phrase match) — a published, auditable first line; swap in a
+classifier for higher assurance. `wallManifestHash` is order-independent (stable across deploys).
+
+## Changelog
+
+- **0.1.0** — initial release: `WALLS` (sca-trading, rera, tdra, legal, consumer, difc, adgm), `wallPolicy`, `wallManifestHash`, `checkOutput`, `buildEvalReceipt`.
+
+## License
+
+Apache-2.0.

package/dist/index.d.ts

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+export interface Wall {
+    id: string;
+    regulator: string;
+    /** Scopes the agent MAY be granted. */
+    scopes: string[];
+    /** The wall — scopes/targets the delegation must never grant. */
+    denies: string[];
+    /** Output phrases the eval flags (heuristic; upgrade to a classifier as needed). */
+    forbidden: string[];
+    note: string;
+}
+export declare const WALLS: Record<string, Wall>;
+/** A `@zanii/policy` config that denies everything the wall forbids. Pass to `createPolicyEngine`. */
+export declare function wallPolicy(wall: Wall): {
+    default: 'allow';
+    rules: Array<{
+        id: string;
+        effect: 'deny';
+        targets: string[];
+    }>;
+};
+/** Deterministic hash of the wall — receipt it per deploy so the enforced rulebook is provably unaltered. */
+export declare function wallManifestHash(wall: Wall): string;
+export interface OutputCheck {
+    ok: boolean;
+    violations: string[];
+}
+/** Heuristic eval: does an agent output cross the wall (e.g. say "buy this")? */
+export declare function checkOutput(wall: Wall, text: string): OutputCheck;
+/** Receipt a wall's eval-suite results — a published, auditable artifact. `wall.<id>.eval`. */
+export declare function buildEvalReceipt(wall: Wall, results: {
+    passed: number;
+    failed: number;
+    suite?: string;
+}): {
+    target: string;
+    payload: Record<string, unknown>;
+};
+//# sourceMappingURL=index.d.ts.map

package/dist/index.d.ts.map

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package/dist/index.js

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+/**
+ * @zanii/walls — UAE vertical "wall" presets as enforceable, auditable artifacts.
+ *
+ * A wall = a scope the delegation never grants + a policy that denies the risky action +
+ * a `manifest_hash` you receipt per deploy (so the enforced rulebook is provably
+ * unaltered, not just the prose). Flagship: **SCA trading** — "education only, NEVER
+ * 'buy this'", the most sensitive vertical (licensed activity). Plus RERA/TDRA/Legal/
+ * Consumer and DIFC/ADGM free-zone data-protection variants.
+ *
+ * `wallPolicy(wall)` → a `@zanii/policy` config; `wallManifestHash(wall)` → the anchor;
+ * `checkOutput(wall, text)` → a heuristic eval; `buildEvalReceipt(...)` → receipt the results.
+ */
+import { jcsHash } from '@zanii/core';
+export const WALLS = {
+    'sca-trading': {
+        id: 'sca-trading', regulator: 'SCA',
+        scopes: ['trading.education.*', 'market.read.*'],
+        denies: ['trading.execute.*', 'trading.advise.*', 'trading.recommend.*'],
+        forbidden: ['buy this', 'sell this', 'you should buy', 'you should sell', 'i recommend buying',
+            'i recommend selling', 'guaranteed return', 'guaranteed profit', 'this will go up', 'will moon'],
+        note: 'education only; NEVER "buy this" — investment advice/execution is a licensed SCA activity',
+    },
+    'rera-realty': {
+        id: 'rera-realty', regulator: 'RERA/DLD',
+        scopes: ['realty.inform.*', 'realty.read.*'],
+        denies: ['realty.broker.*', 'realty.list.*'],
+        forbidden: ['i can broker', 'i will list', 'sign the deal'],
+        note: 'informs; never brokers or lists unpermitted properties',
+    },
+    'tdra-messaging': {
+        id: 'tdra-messaging', regulator: 'TDRA',
+        scopes: ['messaging.send.optin.*'],
+        denies: ['messaging.send.bulk.*', 'messaging.send.nonoptin.*'],
+        forbidden: [],
+        note: 'opt-in only; must announce it is a bot',
+    },
+    'legal-drafting': {
+        id: 'legal-drafting', regulator: 'Legal Affairs',
+        scopes: ['legal.draft.*', 'legal.read.*'],
+        denies: ['legal.opine.*', 'legal.advise.*'],
+        forbidden: ['my legal opinion is', 'you should sue', 'this is legally binding advice'],
+        note: 'drafts; never gives legal opinions',
+    },
+    'consumer-due': {
+        id: 'consumer-due', regulator: 'Consumer Protection / Central Bank',
+        scopes: ['collections.remind.*'],
+        denies: ['collections.threaten.*'],
+        forbidden: ['we will sue you', 'legal action today', 'you will be arrested'],
+        note: 'reminds; never threatens; frequency limits',
+    },
+    // Free-zone data-protection variants (differ from federal PDPL).
+    'difc-dp': {
+        id: 'difc-dp', regulator: 'DIFC (DP Law 2020)',
+        scopes: ['data.process.difc.*'], denies: ['data.export.nonadequate.*'], forbidden: [],
+        note: 'DIFC free-zone data protection; select per deployment (not federal PDPL)',
+    },
+    'adgm-dp': {
+        id: 'adgm-dp', regulator: 'ADGM (DP Regs 2021)',
+        scopes: ['data.process.adgm.*'], denies: ['data.export.nonadequate.*'], forbidden: [],
+        note: 'ADGM free-zone data protection; select per deployment (not federal PDPL)',
+    },
+};
+/** A `@zanii/policy` config that denies everything the wall forbids. Pass to `createPolicyEngine`. */
+export function wallPolicy(wall) {
+    return { default: 'allow', rules: [{ id: `${wall.id}-wall`, effect: 'deny', targets: wall.denies }] };
+}
+/** Deterministic hash of the wall — receipt it per deploy so the enforced rulebook is provably unaltered. */
+export function wallManifestHash(wall) {
+    return jcsHash({ id: wall.id, scopes: [...wall.scopes].sort(), denies: [...wall.denies].sort() });
+}
+/** Heuristic eval: does an agent output cross the wall (e.g. say "buy this")? */
+export function checkOutput(wall, text) {
+    const lower = text.toLowerCase();
+    const violations = wall.forbidden.filter((phrase) => lower.includes(phrase));
+    return { ok: violations.length === 0, violations };
+}
+/** Receipt a wall's eval-suite results — a published, auditable artifact. `wall.<id>.eval`. */
+export function buildEvalReceipt(wall, results) {
+    return {
+        target: `wall.${wall.id}.eval`,
+        payload: {
+            _zr_kind: 'wall_eval', v: 1, wall: wall.id, regulator: wall.regulator,
+            manifest_hash: wallManifestHash(wall), passed: results.passed, failed: results.failed,
+            suite: results.suite, ok: results.failed === 0,
+        },
+    };
+}
+//# sourceMappingURL=index.js.map

package/dist/index.js.map

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package/package.json

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+{
+  "name": "@zanii/walls",
+  "version": "0.1.0",
+  "description": "UAE vertical 'wall' presets as enforceable, auditable artifacts - scopes never granted + a policy config + a manifest_hash + a receipted eval. SCA trading ('education only, never buy this'), RERA, TDRA, Legal, Consumer, DIFC/ADGM.",
+  "license": "Apache-2.0",
+  "homepage": "https://ledger.zanii.agency",
+  "type": "module",
+  "main": "./dist/index.js",
+  "types": "./dist/index.d.ts",
+  "exports": {
+    ".": {
+      "types": "./dist/index.d.ts",
+      "import": "./dist/index.js"
+    }
+  },
+  "files": [
+    "dist",
+    "src",
+    "README.md",
+    "LICENSE"
+  ],
+  "publishConfig": {
+    "access": "public"
+  },
+  "engines": {
+    "node": ">=18"
+  },
+  "devDependencies": {
+    "@types/node": "^26.1.0",
+    "typescript": "^5.8.2",
+    "vitest": "^3.0.9"
+  },
+  "dependencies": {
+    "@zanii/core": "0.3.0"
+  },
+  "scripts": {
+    "build": "tsc -p tsconfig.build.json",
+    "test": "vitest run",
+    "typecheck": "tsc --noEmit"
+  }
+}

package/src/index.ts

@@ -0,0 +1,109 @@
+/**
+ * @zanii/walls — UAE vertical "wall" presets as enforceable, auditable artifacts.
+ *
+ * A wall = a scope the delegation never grants + a policy that denies the risky action +
+ * a `manifest_hash` you receipt per deploy (so the enforced rulebook is provably
+ * unaltered, not just the prose). Flagship: **SCA trading** — "education only, NEVER
+ * 'buy this'", the most sensitive vertical (licensed activity). Plus RERA/TDRA/Legal/
+ * Consumer and DIFC/ADGM free-zone data-protection variants.
+ *
+ * `wallPolicy(wall)` → a `@zanii/policy` config; `wallManifestHash(wall)` → the anchor;
+ * `checkOutput(wall, text)` → a heuristic eval; `buildEvalReceipt(...)` → receipt the results.
+ */
+import { jcsHash } from '@zanii/core';
+
+export interface Wall {
+  id: string;
+  regulator: string;
+  /** Scopes the agent MAY be granted. */
+  scopes: string[];
+  /** The wall — scopes/targets the delegation must never grant. */
+  denies: string[];
+  /** Output phrases the eval flags (heuristic; upgrade to a classifier as needed). */
+  forbidden: string[];
+  note: string;
+}
+
+export const WALLS: Record<string, Wall> = {
+  'sca-trading': {
+    id: 'sca-trading', regulator: 'SCA',
+    scopes: ['trading.education.*', 'market.read.*'],
+    denies: ['trading.execute.*', 'trading.advise.*', 'trading.recommend.*'],
+    forbidden: ['buy this', 'sell this', 'you should buy', 'you should sell', 'i recommend buying',
+      'i recommend selling', 'guaranteed return', 'guaranteed profit', 'this will go up', 'will moon'],
+    note: 'education only; NEVER "buy this" — investment advice/execution is a licensed SCA activity',
+  },
+  'rera-realty': {
+    id: 'rera-realty', regulator: 'RERA/DLD',
+    scopes: ['realty.inform.*', 'realty.read.*'],
+    denies: ['realty.broker.*', 'realty.list.*'],
+    forbidden: ['i can broker', 'i will list', 'sign the deal'],
+    note: 'informs; never brokers or lists unpermitted properties',
+  },
+  'tdra-messaging': {
+    id: 'tdra-messaging', regulator: 'TDRA',
+    scopes: ['messaging.send.optin.*'],
+    denies: ['messaging.send.bulk.*', 'messaging.send.nonoptin.*'],
+    forbidden: [],
+    note: 'opt-in only; must announce it is a bot',
+  },
+  'legal-drafting': {
+    id: 'legal-drafting', regulator: 'Legal Affairs',
+    scopes: ['legal.draft.*', 'legal.read.*'],
+    denies: ['legal.opine.*', 'legal.advise.*'],
+    forbidden: ['my legal opinion is', 'you should sue', 'this is legally binding advice'],
+    note: 'drafts; never gives legal opinions',
+  },
+  'consumer-due': {
+    id: 'consumer-due', regulator: 'Consumer Protection / Central Bank',
+    scopes: ['collections.remind.*'],
+    denies: ['collections.threaten.*'],
+    forbidden: ['we will sue you', 'legal action today', 'you will be arrested'],
+    note: 'reminds; never threatens; frequency limits',
+  },
+  // Free-zone data-protection variants (differ from federal PDPL).
+  'difc-dp': {
+    id: 'difc-dp', regulator: 'DIFC (DP Law 2020)',
+    scopes: ['data.process.difc.*'], denies: ['data.export.nonadequate.*'], forbidden: [],
+    note: 'DIFC free-zone data protection; select per deployment (not federal PDPL)',
+  },
+  'adgm-dp': {
+    id: 'adgm-dp', regulator: 'ADGM (DP Regs 2021)',
+    scopes: ['data.process.adgm.*'], denies: ['data.export.nonadequate.*'], forbidden: [],
+    note: 'ADGM free-zone data protection; select per deployment (not federal PDPL)',
+  },
+};
+
+/** A `@zanii/policy` config that denies everything the wall forbids. Pass to `createPolicyEngine`. */
+export function wallPolicy(wall: Wall): { default: 'allow'; rules: Array<{ id: string; effect: 'deny'; targets: string[] }> } {
+  return { default: 'allow', rules: [{ id: `${wall.id}-wall`, effect: 'deny', targets: wall.denies }] };
+}
+
+/** Deterministic hash of the wall — receipt it per deploy so the enforced rulebook is provably unaltered. */
+export function wallManifestHash(wall: Wall): string {
+  return jcsHash({ id: wall.id, scopes: [...wall.scopes].sort(), denies: [...wall.denies].sort() });
+}
+
+export interface OutputCheck {
+  ok: boolean;
+  violations: string[];
+}
+
+/** Heuristic eval: does an agent output cross the wall (e.g. say "buy this")? */
+export function checkOutput(wall: Wall, text: string): OutputCheck {
+  const lower = text.toLowerCase();
+  const violations = wall.forbidden.filter((phrase) => lower.includes(phrase));
+  return { ok: violations.length === 0, violations };
+}
+
+/** Receipt a wall's eval-suite results — a published, auditable artifact. `wall.<id>.eval`. */
+export function buildEvalReceipt(wall: Wall, results: { passed: number; failed: number; suite?: string }): { target: string; payload: Record<string, unknown> } {
+  return {
+    target: `wall.${wall.id}.eval`,
+    payload: {
+      _zr_kind: 'wall_eval', v: 1, wall: wall.id, regulator: wall.regulator,
+      manifest_hash: wallManifestHash(wall), passed: results.passed, failed: results.failed,
+      suite: results.suite, ok: results.failed === 0,
+    },
+  };
+}