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

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/kyc-lane
• http://127.0.0.1:5442/refresh-queue
• http://127.0.0.1:5442/review-posture
• 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
Security	SECURITY.md
Deploy	Static prerender -> https://kyc.kineticgain.com/
WordPress primitive	KYC refresh snapshot shortcode + REST route

Docs

• Architecture
• Origin
• Kinetic Gain Embedded tie-back
• Changelog

Part of the Kinetic Gain Suite

Operator surface in the Kinetic Gain Suite — a portfolio of buyer-readable control planes spanning compliance evidence, FinTech risk, property operations, identity posture, and operator workflows. Apex: kineticgain.com.