https://github.com/mizcausevic-dev/kyc-refresh-case-router
WordPress and FinTech operator surface for KYC refresh routing, beneficial-owner drift, review evidence, and account-safe remediation posture.
https://github.com/mizcausevic-dev/kyc-refresh-case-router
aml beneficial-ownership compliance-operations fintech kyc php risk-operations sanctions-screening wordpress
Last synced: 7 days ago
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WordPress and FinTech operator surface for KYC refresh routing, beneficial-owner drift, review evidence, and account-safe remediation posture.
- Host: GitHub
- URL: https://github.com/mizcausevic-dev/kyc-refresh-case-router
- Owner: mizcausevic-dev
- License: agpl-3.0
- Created: 2026-05-30T20:45:27.000Z (9 days ago)
- Default Branch: main
- Last Pushed: 2026-05-31T20:45:47.000Z (8 days ago)
- Last Synced: 2026-05-31T22:19:20.178Z (8 days ago)
- Topics: aml, beneficial-ownership, compliance-operations, fintech, kyc, php, risk-operations, sanctions-screening, wordpress
- Language: PHP
- Homepage: https://kyc.kineticgain.com/
- Size: 1.89 MB
- Stars: 0
- Watchers: 0
- Forks: 0
- Open Issues: 0
-
Metadata Files:
- Readme: README.md
- Changelog: CHANGELOG.md
- License: LICENSE
- Code of conduct: CODE_OF_CONDUCT.md
- Security: SECURITY.md
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README
# KYC Refresh Case Router
WordPress and FinTech control plane for KYC refresh routing, beneficial-owner evidence, review packets, and account-safe remediation posture.
## Why this exists
- FinTech review teams usually split beneficial-owner refreshes, sanctions recency, document expiry checks, and unblock memos across too many tools.
- Risk, treasury, onboarding, and payout teams need one view of which KYC lanes are safe, which packets are stale, and which refresh artifacts still block release.
- Account-safe decisioning breaks when the queue, the review packet, and the final unblock memo all say different things.
## Why this matters (KG Embedded tie-back)
This repo demonstrates the KYC-refresh primitive for Kinetic Gain Embedded: beneficial-owner evidence, sanctions recency, unblock posture, and review-safe routing exposed through one operator surface. In a real embedded setting, the same primitive lets FinTech teams keep refresh workflow, payout decisions, and identity-risk review aligned without shipping account changes blindly.
## Routes
- `/`
- `/kyc-lane`
- `/refresh-queue`
- `/review-posture`
- `/verification`
- `/docs`
## API
- `/api/dashboard/summary`
- `/api/kyc-lane`
- `/api/refresh-queue`
- `/api/verification`
- `/api/sample`
## Screenshots
## Local development
```powershell
cd kyc-refresh-case-router
php -S 127.0.0.1:5442 .\router.php
```
Open:
- [http://127.0.0.1:5442/](http://127.0.0.1:5442/)
- [http://127.0.0.1:5442/kyc-lane](http://127.0.0.1:5442/kyc-lane)
- [http://127.0.0.1:5442/refresh-queue](http://127.0.0.1:5442/refresh-queue)
- [http://127.0.0.1:5442/review-posture](http://127.0.0.1:5442/review-posture)
- [http://127.0.0.1:5442/verification](http://127.0.0.1:5442/verification)
## Validation
- `php -l public\index.php`
- `php -l src\Services\KycRefreshCaseRouterService.php`
- `php -l src\Views\render.php`
- `php -l plugin\kyc-refresh-case-router.php`
- `php scripts\run_demo.php`
- `php scripts\prerender.php`
- `powershell -ExecutionPolicy Bypass -File .\scripts\smoke_check.ps1`
- `powershell -ExecutionPolicy Bypass -File .\scripts\render_readme_assets.ps1`
## Production status
| Aspect | Status |
|--------|--------|
| License | [AGPL-3.0-or-later](./LICENSE) |
| Security | [SECURITY.md](./SECURITY.md) |
| Deploy | Static prerender -> **https://kyc.kineticgain.com/** |
| WordPress primitive | KYC refresh snapshot shortcode + REST route |
## Docs
- [Architecture](./docs/architecture.md)
- [Origin](./docs/ORIGIN.md)
- [Kinetic Gain Embedded tie-back](./docs/KINETIC_GAIN_EMBEDDED.md)
- [Changelog](./CHANGELOG.md)
## Part of the Kinetic Gain Suite
Operator surface in the [Kinetic Gain Suite](https://suite.kineticgain.com/) — a portfolio of buyer-readable control planes spanning compliance evidence, FinTech risk, property operations, identity posture, and operator workflows. Apex: [kineticgain.com](https://kineticgain.com/).