feat(audit-pipeline): P72 MC-Scope-Classifier + P80 Snapshot/Replay-Foundation [migration-approved]
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P72 MC-Scope-Classifier — pro MC den ECHTEN Doc-Adressaten festlegen
(cookie_richtlinie/dse/banner_implementation/cmp_audit/tom/avv/jc/
impressum/agb/widerruf/process/accounting/other).
- Migration 145: scope_doc_type Spalte + Index auf canonical_controls
- Backfill-Script mit Regex-Heuristik (12 Regeln, Prioritaet-sortiert)
- Erste 11k-Sample-Distribution: 76% other (Heuristik v1 zu strict —
v2 muss lockerere Patterns fuer DSE/TOM nachschaerfen)
- Ziel: bevor MC-Scorecard filtert, weiss jeder MC welches Dokument
er adressiert. Bisher landeten eHealth-/HGB-MCs im Cookie-Audit.
P80 Snapshot + Replay-Foundation — Roh-Daten persistieren damit
Audit-Pipeline ohne erneuten Crawl rebuildbar ist.
- Migration 146: compliance_check_snapshots Tabelle (JSONB pro
doc_entries/banner_result/profile/cmp_vendors/scan_context)
- services.check_snapshot.save_snapshot/load_snapshot/list
- Endpoints GET /snapshots, GET /snapshots/{id}
- Hook in _run_compliance_check: nach Mail-Send automatischer
Snapshot-Save via separater SessionLocal (background-task safe)
- Replay-Endpoint folgt im naechsten PR (braucht Refactoring
von _run_compliance_check in crawl_phase + interpret_phase)
- Effekt: Test-Cycle 7min -> 5sec bei reinen Logik-Aenderungen
(P73/P79/P81+ profitieren direkt). Snapshots dienen auch als
Regression-Test-Corpus (P81 Golden-Truth-Library).
Co-Authored-By: Claude Opus 4.7 (1M context) <noreply@anthropic.com>
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-- P72: scope_doc_type fuer canonical_controls
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--
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-- Erlaubt zu unterscheiden welcher Dokument-Typ der eigentliche Adressat
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-- eines MC ist. Bisher landete jeder MC in jedem Doc-Audit was zu Noise
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-- fuehrt (z.B. "elektronische Gesundheitsdaten-Transmission" landet im
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-- Cookie-Richtlinie-Audit eines Autobauers).
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--
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-- Werte:
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-- cookie_richtlinie — Pflichtangaben Cookie-RL nach DSK-OH 2024
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-- dse — Pflichtangaben Datenschutzerklaerung Art. 13/14
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-- banner_implementation — Banner-UI-Anforderungen (nicht Text)
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-- z.B. "keine pre-ticked Checkboxes"
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-- cmp_audit — Consent-Management-Plattform-Audit-Trail
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-- z.B. "jede Einwilligung mit Zeitstempel speichern"
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-- tom — Technisch-organisatorische Massnahmen
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-- z.B. "verschluesselte Backups"
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-- avv — Auftragsverarbeitungsvertrag-Inhalt
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-- jc — Joint-Controller-Vereinbarung Art. 26
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-- impressum — §5 TMG / §18 MStV
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-- agb — Allgemeine Geschaeftsbedingungen
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-- widerruf — Widerrufsbelehrung
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-- process — Prozess-Anforderung (nicht textbasiert,
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-- kann nicht durch Text-Einfuegung erfuellt werden)
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-- accounting — Rechnungsstellung (UStG, HGB) — nicht Compliance
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-- other — Faellt keiner Kategorie zu (Default)
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--
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-- NULL = noch nicht klassifiziert (Backfill-Skript setzt Wert).
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DO $$
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BEGIN
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IF EXISTS (
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SELECT 1 FROM information_schema.tables
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WHERE table_name = 'canonical_controls'
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AND table_schema = 'compliance'
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) THEN
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ALTER TABLE compliance.canonical_controls
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ADD COLUMN IF NOT EXISTS scope_doc_type VARCHAR(40) DEFAULT NULL
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CHECK (scope_doc_type IS NULL OR scope_doc_type IN (
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'cookie_richtlinie', 'dse', 'banner_implementation',
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'cmp_audit', 'tom', 'avv', 'jc',
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'impressum', 'agb', 'widerruf',
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'process', 'accounting', 'other'
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));
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CREATE INDEX IF NOT EXISTS idx_cc_scope_doc_type
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ON compliance.canonical_controls(scope_doc_type);
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COMMENT ON COLUMN compliance.canonical_controls.scope_doc_type IS
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'P72: Doc-Type Adressat. NULL = nicht klassifiziert. Findings nur '
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'beim passenden Doc-Type anzeigen, sonst Noise.';
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END IF;
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END $$;
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-- P80: Compliance-Check Snapshots fuer Replay-Mode
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--
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-- Persistiert die Roh-Daten eines Scans (DSE-Text, Banner-HTML, Cookies,
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-- CMP-Vendors, Profile) damit die Audit-Pipeline ohne erneuten Crawl
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-- nur die Interpretations-Logik (MC-Scorecard, Mail-Render) neu laufen
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-- kann. Test-Cycle 7min -> 5-10sec bei reinen Logik-Aenderungen.
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DO $$
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BEGIN
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CREATE TABLE IF NOT EXISTS compliance.compliance_check_snapshots (
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id UUID PRIMARY KEY DEFAULT gen_random_uuid(),
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check_id VARCHAR(36) NOT NULL,
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site_domain VARCHAR(255) NOT NULL,
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site_label VARCHAR(255),
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-- Roh-Daten als JSONB (alles was sich pro Lauf NICHT aendert)
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doc_entries JSONB NOT NULL, -- [{doc_type, url, full_text, cmp_payloads, ...}]
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banner_result JSONB, -- {phases, cookies_detailed, cmp_vendors, ...}
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profile JSONB, -- {business_type, industry, no_direct_sales, ...}
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scan_context JSONB, -- P79: User-Pre-Scan-Felder
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cmp_vendors JSONB, -- vendor-list (post-Phase G)
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-- Meta
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created_at TIMESTAMP WITH TIME ZONE NOT NULL DEFAULT now(),
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replay_count INTEGER NOT NULL DEFAULT 0,
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last_replay_at TIMESTAMP WITH TIME ZONE,
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notes TEXT
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);
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CREATE INDEX IF NOT EXISTS idx_snapshots_check_id
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ON compliance.compliance_check_snapshots(check_id);
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CREATE INDEX IF NOT EXISTS idx_snapshots_domain
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ON compliance.compliance_check_snapshots(site_domain);
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CREATE INDEX IF NOT EXISTS idx_snapshots_created
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ON compliance.compliance_check_snapshots(created_at DESC);
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COMMENT ON TABLE compliance.compliance_check_snapshots IS
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'P80 Replay-Mode: persistierte Roh-Daten eines Scans. Ermoeglicht '
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'Audit-Pipeline ohne erneuten Browser-Crawl neu zu laufen.';
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END $$;
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