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COMPLIANCE PANEL

RBAC · GLI-19 · AML · Audit
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Compliance panel requires an ADMIN or COMPLIANCE_OFFICER account. PLAYER accounts are rejected by RBAC.

UserRoleKYCAMLGeoBalanceExcludedActions

Internal KYC verification. Documents are stored in Postgres. Approving sets the player's KYC to VERIFIED (eligibility gate); declining sets FAILED. Every review is recorded.

PlayerDocStatusUploadedActions