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[WIP] Implement and unify KYC/B processes via API. - #1318

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gianfra-t wants to merge 9 commits into
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streamline-kyc-kyb
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[WIP] Implement and unify KYC/B processes via API.#1318
gianfra-t wants to merge 9 commits into
managed-profilesfrom
streamline-kyc-kyb

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@gianfra-t

@gianfra-t gianfra-t commented Aug 5, 2026

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Unified KYC/KYB process via API.

  • Proposes a provider-neutral API for API-only KYC/KYB.
  • Prioritizes Avenia Level 1 KYB, replacing its hosted Web SDK flow.
  • Defines a tentative staged flow: discover requirements, create the case with initial data, upload documents, complete liveness/selfie checks, then submit and track status.
  • Keeps country/provider-specific fields within a common API envelope.
  • Plans to adapt AlfredPay next while leaving delegated authorization to the managed-profiles proposal.

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@gianfra-t gianfra-t changed the title Streamline kyc kyb [WIP] Implement and unify KYC/B processes via API. Aug 5, 2026
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