Identity Review

Provide an independent reviewer workflow for pending KYC evidence, approval, rejection, and retained decisions.

BUSINESS CASES

Where this module fits

pending KYC review
independent approval or rejection
decision evidence audit

PRIMARY CONSUMERS

Who integrates it

KYC reviewers
compliance supervisors
review-assistance agents

PREREQUISITES

What must exist first

independent reviewer authority
complete policy-required evidence

RECOMMENDED WORKFLOW

Compose the module safely.

01
list eligible pending reviews
02
inspect minimum necessary evidence and policy
03
record an attributed decision with reason and version

MODULE CONTRACTS

Every mapped endpoint

Each operation states whether its request shape is authoritative in OpenAPI, reviewed as a planning profile, or intentionally left as an outline pending an owner schema.

GETGet all approved kyc submissions/api/v2/admin/approved_kycsPlanned capability: list all approved kyc submissions through the authoritative trust service boundary.›POSTSet kyc stage status/api/v2/admin/kyc_status_updatePlanned capability: apply the requested transition to set kyc stage status through the authoritative trust service boundary.›GETGet all pending kyc submissions/api/v2/admin/pending_kycsPlanned capability: list all pending kyc submissions through the authoritative trust service boundary.›