ReviewKycDocumentDto

statusstringrequired

Possible values: [pending, verified, rejected, expired]

rejectionReasonstring

rejectionCodestring

KYC + AML Phase 2 gap 5 — AML §14 audit granularity. Structured taxonomy for rejection reasons so compliance pivots by category instead of free-text mining.

Possible values: [document_illegible, wrong_document_type, expired, does_not_match_agent, other]

ReviewKycDocumentDto

{
  "status": "pending",
  "rejectionReason": "string",
  "rejectionCode": "document_illegible"
}