KYC-2291
Action pending Screening hitplr_77aa31 · tier 1 → tier 2 · opened 12:04 UTC · SLA 4h 12m remaining · assigned d.novak
Requirements matrix v6 · PT
| Identity document | Accepted | |
| Liveness | Accepted | |
| Address verification | Awaiting | |
| Sanctions & PEP screen | 1 hit | |
| Adverse media | Clear |
Screening hit list refreshed 06:00 UTC
Match strength 0.81 · partial
List EU consolidated
Basis name + year of birth
Discriminator nationality differs
Decision
KYC recommends. It does not gate the account — Player Account enforces under its own signed policy.
Blocked: address verification and 1 open hitEvidence vault
doc_id_frontSealed
doc_livenessSealed
Opening a document is BREAK_GLASS_ACCESS · two approvals · recorded.
Case history — append-only
| 12:04:11 | Case opened by tier-2 payout attempt CD-88209 | system |
| 12:04:19 | Vendor pack idv_pack_v4 dispatched — identity, liveness | system |
| 12:07:52 | Identity and liveness accepted, callback verified and recorded | system |
| 12:08:03 | Screening returned 1 partial hit — case moved to ACTION_PENDING | system |
| 12:31:40 | Assigned to d.novak | j.hart |