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DFXswiss / api Public

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Add audited KYC and AML review workflow - #4586

#4586

Merged

TaprootFreak merged 14 commits into

developDFXswiss/api:developfrom

feat/kyc-status-review-transitionDFXswiss/api:feat/kyc-status-review-transitionCopy head branch name to clipboard

Aug 3, 2026

Conversation Commits14 (14)Checks Files changed

Merged

Add audited KYC and AML review workflow#4586
TaprootFreak merged 14 commits into
developfrom
feat/kyc-status-review-transition

Commits

Commits on Aug 3, 2026

Add audited KYC Check transition
TaprootFreak
committed
Add safe AML review reset workflow
TaprootFreak
committed
Expose BuyCrypto reset eligibility state
TaprootFreak
committed
Block AML review resets during refunds
TaprootFreak
committed
Claim checkout refunds before provider calls
TaprootFreak
committed
Block AML resets after crypto forwarding
TaprootFreak
committed
Claim checkout refunds across payout gates
TaprootFreak
committed
Preserve user refund claims during AML resets
TaprootFreak
committed
Make refund claims durable and atomic
TaprootFreak
committed
Preserve user refund claims during promotion
TaprootFreak
committed
Protect refund recovery guarantees with tests
TaprootFreak
committed
Fix refund regression test gates
TaprootFreak
committed
Format refund ordering assertion
TaprootFreak
committed
Make AML review resets refund-safe
TaprootFreak
committed

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