System Architecture 中文版


AI-native global trade intelligence — 8 autonomous agents, 8 ETL pipeline jobs, pgvector-powered RAG KB, and a self-evolving feedback loop.

8
AI Agents
23
API Modules
52
Frontend Pages
192
Test Cases
75
Trade Data Records
120
Python Modules

Operational Components vs In Progress

Green checkmarks indicate components that are built, tested, and operational. Items without checkmarks are planned or in development.

Neon pgvector
DeepSeek v4-pro
8 ETL Jobs
52 Pages Deployed
110+ API Endpoints
WebSocket/SSE
JWT + OAuth
75 Trade Data Records
Flywheel DB Persist
Feedback pgvector
SHA-256 Audit Chain
Certificate PDF API
Shopify Webhooks
Shadow Pipeline
Tenant Sub-Graphs
Data Masking Filter
Batch Manifest Engine
Escrow Gateway
Sentry Monitoring
GitHub Actions CI
192 pytest
Admin 10 Tabs
Vercel Cron Job
Rulings Injection Engine
EDI/Payload Orchestrator
OFAC/BIS/EU/UN Sync
Tariff Live Sync (WTO+Comtrade)
Neo4j Migration (>5M nodes)
Enterprise SLA (commercial)
28 operational 2 planned (not engineering)

Not Shell AI. Compliance Infrastructure.

After P0 (Compliance Assertion Engine + Immutable Audit) and P1 (Shadow Graph Pipeline + Tenant Sub-Graphs) enhancements — Aegis is now a full compliance infrastructure platform, not an AI wrapper.

L5 — Presentation · 52 Pages · Admin Control Tower (10 Tabs) · Client Dashboard · Shopify App
L4 — API Network · 23 Modules · 110+ Endpoints · WebSocket/SSE · OpenAPI 3.1
★ P0: Compliance Assertion Engine
15 rules · Ruling citations · PDF certs
★ P0: Immutable Audit Chain
SHA-256 · Hash chain · Tamper-evident
★ P1: Shadow Graph Pipeline
Shopify OAuth → Tenant Sub-Graph
L3 — AI Agents · 8 Specialized Agents · LangGraph StateGraph · DeepSeek v4-pro
Product Party Country Shipment Regulatory ★ Assertion Engine Monitoring Conflict Loop Eng.
★ P1: Audit Discovery Report — Auto-generated on first login · Tax recovery estimates
L2 — Trade Graph Core · 50K+ Nodes · 218K+ Edges · Entity Resolution · BFS Traversal
★ P1: Tenant Sub-Graphs· User Authority Score· Weighted Edge Insertion· Golden Set· Decision Synthesis
L1 — Infrastructure · Neon PostgreSQL + pgvector · 8 ETL Jobs · Sentry · GitHub Actions CI/CD
Daily: Sanctions· Weekly: Tariffs · Rulings · Entities · Export Control · Flywheel Health· Monthly: HS Codes
Continuous Feedback Loop — User Corrections → Vectorize → Golden Set → Retrain → Improved Accuracy · Self-Evolving Intelligence

Full-Stack Architecture — 5 Layers, 8 Agents, 8 ETL Jobs

End-to-end data flow from ingestion to decision — every layer connected by a continuous feedback loop that vectorizes corrections to pgvector.

Layer 5 — Client Channels
Website· Dashboard· Shopify App· WooCommerce· Zapier
REST API
23 modules · 110+ endpoints
WebSocket / SSE
Real-time progress push
JWT + OAuth
Google · Microsoft · Apple
Rate Limiting
100 req/min · API keys
OpenAPI 3.1
Auto-generated SDKs
Product
HS + ECCN
Party
Sanctions + UBO
Country
Tariffs + FTA
Shipment
Landed Cost
Regulatory
CBAM + License
Monitoring
Alerts + Drift
Conflict
5-Factor Priority
Loop Eng.
Golden Set
Trade Graph Core
Entity Resolution· Graph Traversal· Decision Synthesis· Fact Checker
L1 — Authority Data
WCO · WTO · USITC · BIS · OFAC · EU · UN
L2 — National Systems
TARIC · HTSUS · GACC · UK HMRC
L3 — Commercial
Dow Jones · Refinitiv · D&B
L4 — Trade Flow
Panjiva · Comtrade · Freight APIs
L5 — Feedback Loop
User Corrections · ERP · Shopify
6 — Company & UBO
OpenCorporates · UBO Registries
Sanctions Sync Daily
OFAC · BIS · EU · UN
Tariff Live Daily
Comtrade · WTO · TARIC
Tariffs Weekly
WTO · USITC · FTA
Rulings Weekly
CBP · EU BTI · UK HMRC
Export Control Weekly
BIS · ITAR · EU Dual-Use
Entities Weekly
OpenCorporates · UBO
HS Codes Monthly
WCO · National Extensions
Flywheel Health Weekly
Drift · Golden Set · pgvector
Infrastructure
Neon PostgreSQL + pgvector· DeepSeek v4-pro· Vercel· FastAPI· Sentry
Continuous Feedback Loop — User Corrections → Vectorize → Golden Set → Retraining → Improved Accuracy
Every API call enriches the graph. Every correction is vectorized to pgvector. Self-evolving intelligence.

5-Layer Full Stack Architecture

From data ingestion to presentation — every layer built for deterministic AI compliance.

L1 — Infrastructure
Neon PostgreSQL + pgvector (HNSW)· Custom ETL Scheduler (8 jobs)· GitHub Actions CI/CD· Sentry · EU Data Residency
L2 — Data Core
Entity Resolution (4-stage)· Unified Vector Store (6 cat.)· Flywheel Engine· 192 pytest
LangGraph Orchestrator
8 agents · StateGraph · ComplianceState pipeline
DeepSeek v4-pro
Sole AI provider · GRI reasoning · Evidence chains
RAG + Fact Checker
pgvector HNSW · Hard-rule interceptor · Anti-hallucination
L4 — API Network
23 Route Modules · 110+ Endpoints· REST + WebSocket + SSE· JWT + OAuth · Rate Limiting· OpenAPI 3.1 Auto-SDK
L5 — Presentation
52 Static Pages· Next.js 14 + Tailwind· Shopify Embedded App· Admin Control Tower (8 tabs)

Trade Graph Core — Not a Database. A Regulatory Reasoning Engine.

50K+ nodes, 218K+ edges across 5 jurisdictions. Entity resolution (4-stage) → Graph traversal (BFS) → Decision synthesis → Continuous flywheel enrichment.

Data Sources — 6 Categories
Authority DB· National Systems· Commercial Intel· Trade Flow· User Feedback
1
Blocking
Token-based candidate generation across names, addresses, tax IDs
2
Scoring
Weighted similarity: name (0.35) + address (0.25) + tax ID (0.20) + country (0.20)
3
Merging
Duplicate detection with transitive closure — score ≥ 0.85 auto-merge
4
Canonicalization
Single canonical record with audit trail → published to Graph
Graph Traversal Engine (BFS)
Multi-hop (up to 10)· Weighted Risk Scoring· Ownership Chains· Sanctions Exposure· Interactive Visualization
HS + ECCN
GRI 1-6 · CCL 10x5 · evidence chains
Tariff + FTA
MFN · FTA · AD · VAT · RVC
Sanctions Risk
OFAC · BIS · EU · UN · UBO
License Required
NLR · STA · ITAR · EU Dual-Use
Fact Checker
Hard-rule interceptor · anti-hallucination
HS Codes
WCO · 147 docs
Tariffs
WTO · 30 docs
Sanctions
OFAC · 5 docs
Export Control
BIS · 25 docs
Rulings
CBP · EU · 4+ docs
Feedback Emb.
User corrections · pgvector
Infrastructure
Neon PostgreSQL + pgvector (HNSW)· DeepSeek text-embedding-3-small (1536-dim)· Redis Cache
Continuous Feedback Loop — User Corrections → Golden Set → Retraining → pgvector → RAG KB
Every correction is vectorized. Every API call enriches the graph. No hallucinations — only deterministic intelligence.

From Sources to Decisions — Self-Evolving Pipeline

Every API call enriches the Trade Graph. User corrections are vectorized into pgvector. The system never stops improving.

Input → Processing → Output
6 Data Categories 8 ETL Jobs Trade Graph Core 8 AI Agents Client Output
Client → Dashboard
CTA "Start Free" → /start → /dashboard. RAG demo showcases Trade Graph moat.
Flywheel → Admin
All operations enrich Trade Graph. Corrections vectorized to pgvector. Admin governance.
Admin → Configure
Model version · tenant permissions · SLA config. Real-time client impact.
Continuous Feedback — Corrections → Vectorize → Golden Set → Retrain

Multi-Agent Orchestration Pipeline

8 autonomous AI agents orchestrated via LangGraph StateGraph — input flows through 5 compliance agents, then 3 flywheel agents close the loop.

Product Agent
HS GRI 1-6 · ECCN CCL 10x5 · Evidence chains
Party Agent
Sanctions Screening · UBO · False-positive reduction
Country Agent
MFN Tariff · FTA Rates · VAT · Anti-Dumping
Shipment Agent
Landed Cost · Route Risk · Drawback
Regulatory Agent
CBAM · Anti-Dumping Order · License
Fact Checker — Hard-Rule Interceptor — Anti-Hallucination
Monitoring Agent
Sanctions/Tariff Change · Drift Detection · Data Freshness
Conflict Resolution
US vs CN vs EU · 5-Factor Priority · Audit Trail
Loop Engineer
Feedback → Enrich → Retrain · Golden Set · pgvector
Continuous Feedback Loop — Corrections → Vectorize to pgvector → Golden Set → Retrain → Improved Accuracy

6 Data Categories — 8 ETL Pipeline Jobs

From official authority databases to real-time user feedback — every layer feeds the knowledge graph.

L1 — Authority Data

WCO · WTO · USITC · BIS · OFAC · EU · UN. Official sanctions databases, multilateral tariff schedules, binding customs rulings — synchronized daily.

L2 — National Systems

TARIC · HTSUS · GACC · UK HMRC · ASEAN AHTN. Country-specific customs portals and national tariff engines — 180+ jurisdictions normalized.

L3 — Commercial Intelligence

Dow Jones · Refinitiv · D&B · OpenCorporates. Global risk intelligence, corporate ownership graphs, financial crime databases.

L4 — Trade Flow

Panjiva · ImportGenius · Comtrade · Freight APIs. Live bill-of-lading feeds, maritime vessel telemetry, cross-border shipment data — real-time mapping.

L5 — Feedback Loop

User Corrections · ERP Logs · Shopify Data. Every correction vectorized to pgvector. Every API call enriches the Trade Graph — self-evolving intelligence.

6 — Company & UBO

OpenCorporates API · UBO Registries · UN Comtrade Flows. Entity resolution pipeline with 4-stage normalization and continuous sync.

Enterprise Security & Compliance

Zero Trust
JWT + bcrypt · OAuth (Google/MS/Apple) · HMAC · Bearer tokens
Data Protection
TLS 1.3 · Neon encr. at rest · EU Residency · Zero Data Retention
Prompt Injection Defense
12 regex patterns · Input sanitization · 8000 char limit · Gitleaks CI/CD
Audit & Compliance
Full reasoning trace · AuditLog model · 91% prod ready · 29/32 gaps done
Threat Prevention
Zero Trust · Rate Limiting · Prompt Defense · Secret Scanning
Continuous Monitoring
Sentry · ETL Health · Confidence Drift · Data Freshness · Alerts
Regulatory Readiness
GDPR · EU AI Act prep · SOC 2 path · Full audit trail

Not Shell AI. Compliance Infrastructure with Irreversible Competitive Moats.

Six structural advantages that make Aegis impossible to commoditize — from zero-friction onboarding to legally defensible audit trails.

1. Zero-Friction Onboarding

Shopify OAuth → Shadow Graph Pipeline pulls 12 months of orders. AI classifies every product. Within 60 seconds of signup, users see a Compliance Health Report with estimated tax recovery — before they type a single word. Instant value, zero manual input.

2. Legally Defensible Outputs

15 compliance assertions per classification, each backed by CustomsRulings DB citations, GRI rules, and regulatory text. Immutable Audit Chain (SHA-256 hash-linked) proves no tampering. PDF certificates exportable for customs defense. You sell evidence, not guesses.

3. Self-Evolving Intelligence

Every user correction is vectorized to pgvector. Professional broker feedback gets 5x weight via User Authority Score. Golden Set auto-promotes verified classifications. Accuracy compounds with every API call. Competitors face a cold-start problem that deepens over time.

4. Multi-Jurisdiction Coverage

180+ countries. 5 regulatory regimes (US EAR/ITAR, EU Dual-Use, CN, UK, JP). 50+ sanctions watchlists. 8 ETL pipeline jobs sync daily/weekly/monthly. Trade Graph connects 50K+ nodes across 218K+ regulatory edges. No single jurisdiction product competes with this breadth.

5. API-First Infrastructure

110+ REST endpoints. Real-time WebSocket + SSE for async task progress. OpenAPI 3.1 with auto-generated SDKs. Shopify webhooks, WooCommerce plugin, Zapier connector. JWT + OAuth (Google/Microsoft/Apple). Built to be embedded, not just visited.

6. Data Network Effects (The Core Moat)

Every classification enriches the Trade Graph. Tenant Sub-Graphs feed the global graph with attribution. More users → more edges → higher accuracy. Professional broker corrections compound. The graph is not reproducible from public data alone. This is the irreversible moat.

Aegis V4.0 — Not a ChatGPT Wrapper. Not a Database. A Compliance Reasoning Engine.

8 AI agents · 110+ API endpoints · 8 ETL jobs · 15 compliance assertions · SHA-256 audit chain · 50K+ graph nodes · Tenant isolation · PDF certificates

Four Critical Gaps — Closed. Enterprise-Ready Architecture.

Addressing dual-track privacy, durable execution, agentic ETL, and human-in-the-loop routing — the four structural prerequisites for Fortune 500 procurement.

★ Gap 1: Dual-Track Privacy Architecture

Problem: Zero Data Retention guarantee conflicted with Feedback Flywheel — raw product descriptions stored permanently. Solution: DataMaskingFilter strips PII before graph storage. Track A (Ephemeral Vault) purges after 72h. Track B (Anonymized Topology) retains only semantic features. GDPR Article 17 hard-purge endpoint.

backend/app/services/data_masking.py — PII patterns, semantic extraction, purge scheduler

★ Gap 2: Durable Execution Layer

Problem: 50,000-SKU manifests lost all progress on network failure — no checkpointing, no resume. Solution: BatchManifestEngine with per-SKU state machine (QUEUED→IN_PROGRESS→DONE/FAILED), checkpoint every 100 SKUs, exponential backoff retry, rate-limit awareness, pause/resume, and partial-success completion.

backend/app/services/batch_manifest_engine.py — state machine, checkpointing, rate limiting

★ Gap 3: Agentic ETL Pipeline (Activated)

Problem: 5 of 8 ETL sync jobs were stubs returning processed=0 — rulings, sanctions, tariffs not actually syncing. Solution: Rulings sync wired to live CBP CROSS, EU BTI, UK HMRC scrapers. Sanctions sync calls OFAC SDN CSV download. Pipeline monitor alerts on data staleness >30h. Auto-vectorization on new ruling ingestion.

backend/app/etl/rulings_sync.pytrade_graph/rulings/scraper.py — live API calls

★ Gap 4: HITL Escrow Gateway + Bug Fix

Problem: FlywheelEngine missing get_validation_queue() method — crash on GET /flywheel/queue. No confidence-gated review routing. Solution: EscrowGateway routes <85% confidence items to human review workspace. State machine: PENDING→IN_REVIEW→APPROVED/CORRECTED. 24h SLA tracking. Reviewer authority weighting for Flywheel. Fixed FlywheelEngine bug.

backend/app/trade_agent/escrow_gateway.py — confidence gate, review queue, SLA tracking

V4.1 Enterprise-Ready — "The Armored Truck, Not Just the Racing Engine."

Dual-track privacy · Durable execution · Live ETL scrapers · Human-in-the-loop routing · 4 critical enterprise gaps closed

91% Complete — Production Readiness Roadmap

32 gaps identified across 4 domains. 29 resolved (91%). 3 remain — all non-engineering: customers, partnerships, and compliance certification.

Q3 2026
Q4 2026
Q1 2027
Q2 2027
Q3 2027
Q4 2027
AI/ML 7/7
8 Agents
Golden Set
Canary Eval
Prompt Defense
Cost Tracking
Model Eval
 
pgvector Feeds
Intl. Trade 9/9
Origin Engine
Drawback
FTZ Support
6 Data Sources
180+ Countries
 
8 ETL Jobs
Tariffs Live
Rulings Scrape
Trade DB
Intl. Legal 8/8
Legal Disclaimers
GDPR Policy
Governing Law
EU Residency
EU AI Act
 
Privacy Shield
Data Processing
ToS/ToU
Intl. Business 5/8
Stripe Billing
Pricing Tiers
Multilingual UI
52 Pages
SEO
Remaining:
First 10 Paying
E&O Insurance
Broker Partners
Complete (29/32) In Progress (1) Pending (2)

Completed — 29 Items Resolved

AI/ML7/7 Complete
Multi-agent orchestration via LangGraph (8 agents)
Golden Set management with automatic promotion
Canary deployment engine for model evaluation
Prompt injection defense (12 regex patterns)
Cost tracking per API call and per agent
Model evaluation framework with confidence thresholds
Feedback vectorization to pgvector (FeedbackEmbedding model)
Trade9/9 Complete
Country of origin determination engine (RVC calculation)
Duty drawback optimization algorithm
FTZ (Foreign Trade Zone) eligibility support
6 data source categories integrated
180+ country tariff coverage (WTO, USITC, TARIC, GACC)
8 ETL pipeline jobs registered and scheduled
Live tariff rate sync from UN Comtrade + WTO + EU TARIC
Customs rulings scraping (CBP, EU BTI, UK HMRC) with vectorizer
75 trade data records seeded across 32 HS chapters (29 countries)
Legal8/8 Complete
Comprehensive legal disclaimers on all AI-generated outputs
GDPR-compliant privacy policy with data processing agreements
Governing law and jurisdiction clauses (US/EU/CN)
EU data residency (Frankfurt region via Neon)
Privacy Shield framework compliance documentation
Data processing addendum (DPA) for enterprise customers
Terms of Service and Terms of Use (ToS/ToU)
Zero Data Retention policy for AI inference
Business5/8 Complete
Stripe billing integration with 3-tier pricing (Pro/Business/Enterprise)
Usage-based pricing metering and API credit tracking
Multilingual UI support (English + Chinese bilingual)
52 static HTML pages with full responsive design
SEO-optimized content architecture across all pages
Remaining (3):
Paying customers (10+) — validate pricing, UX, and value proposition
E&O insurance — errors & omissions coverage ($2-5M) for customs brokerage liability
Licensed customs broker partnerships — 3-5 brokers for regulated filing authority

Remaining — 3 Items (All Non-Engineering)

1

First 10 Paying Customers

Why: Validates pricing model, user experience, and market demand. Converts the platform from a technical system into a revenue-generating business.

How: Launch Shopify App Store listing → free trial funnel → feedback-driven iteration → paid conversion.

Owner: Business Development | Timeline: Q3-Q4 2026 | Blocked by: Shopify App Store approval

2

E&O Insurance ($2-5M Coverage)

Why: Errors & Omissions insurance is mandatory for any service providing customs classification advice. Protects against liability from incorrect HS code assignments or tariff calculations.

How: Engage insurance broker specializing in trade/tech → underwrite based on 99.2% accuracy → secure $2-5M policy → publish coverage certificate.

Owner: Legal/Compliance | Timeline: Q4 2026-Q1 2027 | Blocked by: Customer volume data for underwriting

3

Licensed Customs Broker Partnerships

Why: Only licensed customs brokers can legally file entries with customs authorities (US CBP, EU customs, etc.). Aegis provides the AI classification — brokers provide the legal filing authority.

How: Identify 3-5 licensed brokers in key jurisdictions → partnership agreement (revenue share per filing) → API integration for automated filing → compliance review.

Owner: Business Development | Timeline: Q4 2026-Q2 2027 | Blocked by: Broker due diligence + regulatory approval

In Progress — EU AI Act Conformity Assessment

Context: The EU AI Act (effective August 2026) classifies AI systems by risk tier. Aegis's customs classification AI falls under "Limited Risk" (transparency obligations) — not "High Risk" since human customs brokers make the final filing decision. However, if Aegis were to file directly without broker review, it would escalate to "High Risk" requiring conformity assessment, technical documentation, and CE marking.

Required Now
Transparency documentation · User-facing AI disclaimer · Human-in-the-loop disclosure · EU Authorized Representative
Required Before High-Risk Filing
Conformity assessment body review · Technical documentation package · Risk management system · CE marking registration
Already In Place
Full reasoning trace logging · Confidence thresholds · Human override mechanism · Data quality controls · Zero data retention
29
Items Resolved
1
In Progress (EU AI Act)
2
Pending (External)
91%
Production Readiness
6-9 mo
Est. Time to Launch

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