Feat/kyc - #40
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Weldone @ykargeee-bit with this Production ready Implementation |
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Summary
Adds a complete KYC/AML compliance module for identity verification, document management, transaction risk assessment, AML flag review, compliance configuration, and audit logging.
Related Issues
Closes #29
Type of Change
Changes
Checklist
npm run lintpasses.npx tsc --noEmitpasses.npm run buildsucceeds.npm testpasses, and I added/updated tests for this change.stellarmodule services.Notes for Reviewers
Please review the KYC workflow, AML risk-scoring logic, document-upload validation, role-based access controls, and compliance audit logging. Unit and E2E coverage are included in the PR.