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Registered Merchants
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Pending KYC/KYB
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Approved
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Rejected
System Notes (UAT)
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Implemented: KYC/KYB submit-review-risk level-audit trail | three-tier ledger balance + HMAC tamper protection | audit log
1. Open "KYC/KYB Review" in the sidebar to see simulated applications; you can approve (risk level required) or reject (reason required)
2. Every review is written to the audit log automatically and can be viewed on the "Audit Log" page
3. "API Docs" opens Swagger UI where you can inspect and call every endpoint
4. Demo data consists of the sample users created at system startup; to create more, call the registration endpoint from Swagger
5. This environment uses an H2 in-memory database, so data is cleared on restart; production credentials are injected via environment variables