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Map and govern where your AI data flows — and who can compel its disclosure.

Project description

borderlint

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Map and govern where your AI data and traffic flow — who can compel its disclosure, and whose model weights it runs.

A static, in-CI linter for AI data residency, sovereignty, and model provenance across APAC & EMEA, with first-class HK / GBA support. borderlint statically scans your repo (Python and TypeScript/JavaScript) for AI provider usage and evaluates each flow against three orthogonal dimensions:

  • Residencywhere the bytes rest. Each flow resolves to a jurisdiction (ccTLD/ISO codes plus the CN-GBA / GBA tokens); a flow outside the allow-list for the declared data class fails the build.
  • Sovereigntywhich government can compel disclosure. A US-headquartered provider (AWS, Azure, GCP, OpenAI, Anthropic) is subject to the CLOUD Act regardless of the endpoint region; a flow to AWS Bedrock ap-east-1 is residency-clean for a PDPO policy (residency hk) yet remains under US sovereignty. An optional sovereignty block constrains this per class.
  • Provenancewhose model weights the flow runs. Model references in code — a Bedrock model ID, a bare API model string, an aggregator-qualified ID, a HF repo, a .gguf path, an Ollama tag — resolve to the developer's bloc. Bedrock ap-east-1 serving DeepSeek-R1 is residency hk, sovereignty us, provenance cn; self-hosted Qwen is local/local/cn. An optional provenance block constrains this per class.

Declare a home base — HK, Macao, the GBA, Japan, Korea, Singapore, Australia, the UK, the EU, or Malaysia — and flagged flows are tagged with the matching regime (PDPO, PIPL, APPI, PIPA, PDPA, the Privacy Act, GDPR …) and its cross-border reference. Western and Chinese providers are treated evenly. Zero runtime dependencies.

Use

python -m borderlint scan ./service --policy residency.json --classification customer-pii
  • No --policyinventory mode (lists flows + jurisdictions, exits 0).
  • --format json|mermaid|sarif|sbom|evidence — machine output, a flow map, SARIF for GitHub code-scanning, a deterministic AI data-flow SBOM, or an evidence pack — a fileable markdown transfer inventory with an audit envelope (git commit, policy SHA-256, KB review dates), all three governance axes with developer orgs, a waiver register, and a regime annex (PDPO, PIPL + GBA SC, Macao PDPA, PDPA-SG) that fills what the scan proves and leaves marked blanks for what only the organisation knows. Exports are artifacts, not gates: they exit 0.
  • diff <baseline.sbom> <current.sbom> — compare two SBOMs; exits 1 when the PR adds a new non-local flow (new egress), else 0. Diff the base-branch SBOM against the PR's to gate new AI egress.
  • Accept a reviewed flow with an inline # borderlint: allow <reason> waiver (justification required; it's reported as waived, not hidden, and can't override an explicit provider deny).
  • Exit code is non-zero on a violation, so it gates CI.

Policy (the eval-set)

residency.json maps each data class to the jurisdictions you accept, and optionally to the sovereignty and provenance blocs you accept for compelled-disclosure and model-origin exposure:

{
  "home_location": "hk",
  "classifications": {
    "customer-pii": ["hk", "CN-GBA", "sg"],
    "employee-pii": ["hk", "CN-GBA"],
    "non-pii":      ["hk", "CN-GBA", "cn", "mo", "sg", "us", "gb"]
  },
  "sovereignty": {
    "on_unknown": "warn",
    "classifications": { "customer-pii": ["eu", "uk", "local"] }
  },
  "provenance": {
    "on_unknown": "warn",
    "classifications": { "customer-pii": ["us", "eu", "uk"] },
    "deny_models": []
  }
}

Residency — deny-by-default: a flow to any code not on the list for the declared class fails — so sg is allowed but my is not, matching a PDPO agreed-locations EULA. GBA is shorthand for hk + CN-GBA.

Sovereignty — opt-in, orthogonal to residency. Residency says where the bytes rest; sovereignty says which government can compel disclosure — a US provider (AWS, Azure, GCP, OpenAI) is subject to the CLOUD Act regardless of the endpoint region. Add a sovereignty block to constrain it per class. Bloc vocabulary: us, eu, cn, uk, ru, in, il, ca, jp, kr, sg, au, ae, ch, local, unknown. Absent the block, behaviour is unchanged (sovereignty is reported as a column but never gates). local sovereignty is exempt (self-hosted = no external sovereign). See CAPABILITIES.md §3.1 for the full model.

Provenance — opt-in, orthogonal to both. Whose model weights a flow runs, resolved in two tiers: a model reference bound to the flow wins; absent one, a provider that serves only its own models (OpenAI, Anthropic, DeepSeek …) resolves to its org's bloc, while multi-model hosts (Bedrock, Vertex) and aggregators stay unknown. Aggregator-qualified IDs (deepseek/deepseek-r1 via OpenRouter) resolve provenance even where residency and sovereignty are unknown — the one axis routers don't obscure. The provenance block mirrors the sovereignty shape; vocabulary is the same minus local (weights always have a developer). Fine-tunes inherit the base family's bloc. A deny_models list of anchored model-id prefixes bans a family regardless of host or bloc — "deny_models": ["deepseek"] fails a Bedrock flow serving DeepSeek-R1 even where cn weights are otherwise allowed; denies match after the same normalization as the map (GGUF paths, redistributor repos, @-version pins can't dodge them), sit in the default failure set like the provider deny, and cannot be waived inline. See CAPABILITIES.md §3.2.

Declare your home_location — a GBA seat (hk/mo/CN-GBA) or an APAC/EMEA seat (jp, kr, sg, au, uk, eu, my) — and a flagged flow is tagged with the data-protection regime in play and linked to the relevant cross-border arrangement (the matching GBA Standard Contract variant, PIPL cross-border, GDPR, the UK IDTA, APPI Art. 28, PIPA Art. 28-8, PDPA s.26/s.129, APP 8) as reference links. (home_regime pdpo/pipl is still accepted.)

Capabilities

  • Languages: Python (AST) and TypeScript/JavaScript (import / require / dynamic import()), plus endpoint references in config/text files (incl. env-style keys like MYAPP_LLM_SERVER_URL in .env, compose, and settings files) and OpenAI-compatible /v1/chat/completions calls — even to a runtime-configured host (resolved to unknown, so on_unknown: fail gates it).
  • Providers: 85+ across the east-west boundary — OpenAI, Anthropic, Google (Gemini + Vertex AI), Azure, Bedrock, Mistral, Cohere, Groq, Together, Perplexity, xAI, Cerebras, Fireworks, Replicate, SambaNova, Meta Llama, AWS SageMaker, Snowflake Cortex + Tencent, Alibaba, DeepSeek, Moonshot, Zhipu/Z.ai, Baidu, Volcengine, MiniMax, plus AI21 (IL), Jina (DE), Voyage, GigaChat (RU), Sarvam (IN), Scaleway & OVHcloud (FR/EU) and region-selectable clouds (IBM watsonx, Oracle OCI, Cloudflare Workers AI, Herokuunknown until you pin a region) — with Python and JS/TS package names and the Vercel AI SDK (@ai-sdk/*).
  • Image / video / speech: generation (Stability AI, Black Forest Labs/Flux, Runway, Recraft) and speech-to-text / TTS (ElevenLabs, Deepgram, AssemblyAI, Soniox, Amazon Polly) — tagged with their category and governed for residency like any other flow.
  • Vector stores (data sinks): Pinecone, Weaviate Cloud, Qdrant Cloud, Zilliz/Milvus — flagged as vector_store and governed for residency (region is per-cluster, so default unknown).
  • Aggregators / routers: litellm, langchain, LlamaIndex, aisuite, OpenRouter, AI/ML API, Vercel AI core & Gateway → unknown (runtime-routed), so on_unknown: fail blocks them for sensitive classes.
  • Jurisdictions: ccTLD/ISO codes + CN-GBA / GBA; AWS / Azure / GCP-Vertex region resolved from the endpoint host where present (e.g. bedrock-runtime.ap-east-1… and asia-east2-aiplatform.googleapis.comhk).
  • Sovereignty: a per-flow bloc (us, eu, cn, uk, ru, in, il, ca, jp, kr, sg, au, ae, ch, local, unknown) derived from the provider's home legal regime — orthogonal to residency. Opt-in policy block; reported in every output format; host-level overrides for ring-fenced subsidiaries (e.g. AWS China / Sinnet → cn).
  • Provenance: whose model weights a flow runs — a third orthogonal bloc resolved from model references in code (anthropic.claude-…, qwen2.5-72b, deepseek/deepseek-r1, Qwen/…, version-pinned claude-3-5-haiku@20241022) or the provider's first-party default. Bedrock ap-east-1 serving DeepSeek-R1 is residency hk, sovereignty us, provenance cn. Local LLM usage resolves too: GGUF/MLX redistributor repos (TheBloke/…, mlx-community/…), .gguf file paths, and Ollama tags (llama3.2, qwen2.5) — so a self-hosted Qwen reads local/local/cn. Opt-in provenance policy block, same shape as sovereignty, plus a deny_models family ban with provider-deny semantics; findings name the developer organisation when the map knows it.
  • Policy: classification-keyed JSON eval-set, deny-by-default, provider allow/deny, configurable failure set, declared home regime.
  • Regimes & arrangements: declared home location → data-protection regime tag + the cross-border mechanism reference for a flagged flow (context only, never adjudicated). GBA seats hk/mo/CN-GBA → PDPO / Macao PDPA / PIPL + the matching GBA Standard Contract; APAC/EMEA seats jp (APPI), kr (PIPA), sg/my (PDPA s.26 / s.129), au (APP 8), uk (UK IDTA), eu (GDPR) → their transfer mechanism. PIPL cross-border and GDPR are also surfaced for those destinations.
  • Output & CI: text / JSON / Mermaid / SARIF / SBOM, an SBOM diff gate for new egress, inline waivers, exit codes, GitHub Action + Jenkins.

Scope

For HK / CN / GBA / MO plus JP / KR / SG / AU / UK / EU / MY home bases (regime tags + cross-border references). Not yet: AE / IN / ID (cross-border instruments not yet operational); other jurisdictions; CycloneDX / SPDX SBOM export and optional LLM enrichment. Per-capability status — shipped vs. next vs. later — is tracked in CAPABILITIES.md.

Internal endpoints

Map your own regional endpoints to jurisdictions; they merge with the bundled provider KB (your entries win on conflict):

{ "endpoints": { "llm-cn.acme.internal": "cn", "llm-hk.acme.internal": "hk", "llm-sg.acme.internal": "sg" } }
borderlint scan . --providers internal-endpoints.json --policy residency.json --classification customer-pii

A configuration wired to the wrong regional endpoint — e.g. the CN endpoint for HK-only customer PII — then fails the build, so you can't ship a service pointed at the wrong region.

A runnable end-to-end example is in examples/gba-resident-app/ — a GBA-resident app (internal Shenzhen endpoint → CN-GBA, plus Mainland / Western / local fallbacks). Run it under residency-hk.json vs residency-mo.json and the surfaced GBA Standard Contract flips between the (Mainland, Hong Kong) and (Mainland, Macao) variant, and the regime tag between PDPO and Macao PDPA:

borderlint scan examples/gba-resident-app \
  --providers examples/gba-resident-app/internal-endpoints.json \
  --policy examples/gba-resident-app/residency-hk.json --classification customer-pii

The same scan renders to a data-flow map grouped by jurisdiction — Mermaid source in dataflow.mmd, rendered to PNG:

borderlint AI data-flow map for the GBA-resident sample app, grouped by jurisdiction

CI

Same command in any pipeline. GitHub Actions (composite action):

- uses: iolairus/borderlint@v1.7.0
  with: { path: ., policy: residency.json, classification: customer-pii }

Jenkins / anything else: pip install borderlint && borderlint scan . --policy residency.json --classification customer-pii — a non-zero exit fails the stage. Full examples in examples/ci/.

pre-commit — catch a bad flow before it's committed (.pre-commit-config.yaml):

- repo: https://github.com/iolairus/borderlint
  rev: v1.7.0
  hooks:
    - id: borderlint
      args: [--policy, residency.json, --classification, customer-pii]

The hook runs borderlint scan over the repo (the args are required for a real gate; without a policy it runs inventory mode and always passes).

Keeping the KB fresh

A weekly GitHub Action (.github/workflows/kb-refresh.yml) checks freshness on every axis: providers we don't yet cover (diffed against litellm's registry), model families the provenance map doesn't resolve (aggregated, so the issue lists families to curate rather than thousands of model IDs), sovereignty-map completeness, and each bundled KB's last-reviewed date. It maintains a single standing review issue, updated in place. Route aliases and out-of-scope names are recorded in scripts/kb_drift_aliases.json; jurisdictions and blocs are assigned by hand, never auto-merged. borderlint --version shows the KB's last-reviewed date. To add or correct a provider, see CONTRIBUTING.md (KB schema + PR workflow).

Development

borderlint is built spec-first with OpenSpec: every change is a reviewed proposal (specs + design + tasks) gated by a spec-reviewer agent before any code is written. To bootstrap the same workflow into another repo:

scripts/opsx-init.sh [--no-jira] /path/to/your/repo

It scaffolds AGENTS.md, .claude/ (slash commands + the spec-reviewer gate), an empty openspec/, and workflow.yaml. --no-jira trims it to the core loop — propose → review → apply → commit → ship.

License

MIT © 2026 Iolaire McKinnon. Vendor-neutral by design.

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