Identity & KYC

Customer and business verification responsibilities, screening workflows, and risk signals.

Source: docs/03_primitives.md

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Identity and KYC

Verifies individuals and businesses.

Responsibilities:

Customer identity
Business identity
KYC status
KYB status
Document verification
Liveness verification
Sanctions screening
PEP screening
Risk flags
Verification provider integration

Typical events:

customer.created
kyc.started
kyc.verified
kyc.rejected
kyc.expired
risk.flagged