zeekay cc173c8f9f feat: add KYC/AML and onboarding endpoints to compliance module ...

Add full compliance onboarding flow supporting the 5-step application:
1. Basic info + contact (SSN hashed with SHA-256, never stored plaintext)
2. Identity verification (pluggable KYC provider)
3. Document upload with metadata tracking
4. AML/compliance screening (Jube sidecar integration)
5. Review + submit with admin approval/rejection

New endpoints:
- /aml/screen, /aml/risk-assessment, /aml/flagged, /aml/screenings/{id}/review
- /applications/ CRUD + /step/1-5 + /review + /documents
- /kyc/ list by user, PATCH status, POST documents

Includes MemoryStore + PostgresStore implementations, migration SQL,
107 passing tests (51 new).

2025-12-23 16:06:32 -07:00

..

bd/v2

fix: use query-param format for crypto bars (sandbox single path 404s)

2025-12-24 00:57:08 -07:00

compliance_tables.sql

feat: add KYC/AML and onboarding endpoints to compliance module

2025-12-23 16:06:32 -07:00