KINETIC GAIN · KYC refresh lane
FinTech KYC refresh + review routing
Beneficial ownership · sanctions recency · account-safe release posture
docs CNAME · kyc.kineticgain.com PHP + static Pages bundle

Document the KYC refresh path so the release system can enforce it.

The docs route explains why the plugin exists, how the public control plane is shaped, and where the machine-readable refresh snapshot fits into the broader Kinetic Gain stack.

Lead recommendation

Refresh-safe account posture
Escalate the marketplace payouts lane now: beneficial-owner refresh evidence, sanction-screen recency, and document expiry posture are still split across three systems and the next payout unlock should stay blocked until one canonical packet is rebuilt.

Operator summary

beneficial-owner evidence + review discipline
5
Tracked cases
Merchant, payout, treasury, and cross-border refresh lanes in one surface.
2
Healthy lanes
Aligned to current ownership evidence, sanctions recency, and review posture.
2
Watch lanes
Need document or screening repair before the next unblock decision.
1
Critical lanes
Unsafe to clear until one canonical refresh packet is restored.
4
Queue artifacts
Canonical bundles tying evidence, screening state, and final decision memos together.
Refresh-safe KYC review operation
Operator posture
KYC refresh treated like an operating system, not an inbox of one-off cases.

Docs

how the WordPress and static layer fit together

WordPress refresh hooks

The plugin demonstrates how reviewed KYC refresh fragments can be exposed through a shortcode and REST endpoint without burying them inside theme-only settings.

  • Shortcode output keeps refresh payloads readable to admins and reviewers.
  • REST route gives external systems one canonical KYC refresh anchor.

Kinetic Gain fit

This repo treats KYC refresh governance as a release system, not a hidden case queue.

  • PHP / WordPress lane for the language atlas.
  • FinTech operator surface for the industry atlas.
  • Embedded tie-back for regulated identity and payout workflows.