KYC periodic review scheduler¶

Schedules and tracks periodic KYC reviews — Standard (3yr), EDD (1yr). Sends renewal requests, tracks responses, escalates on non-response.

Module dependencies¶

Module	Title	Required?	Contract	Reason
MOD-010	CDD tier assignment engine	Required	—	Schedules reviews based on CDD tier — requires the tier assignment to determine review cadence.
MOD-009	eIDV & document verification	Required	—	Triggers re-verification through eIDV when documents expire or review is due.
MOD-104	AWS shared infrastructure bootstrap	Required	—	AWS shared infrastructure provisioned by MOD-104 (EventBridge buses, S3, KMS, Kinesis, Cognito) is required before this module can be deployed.
MOD-103	Neon database platform bootstrap	Required	—	Neon database and schema provisioned by MOD-103 must exist before this module can read or write Postgres.

(No modules in this wiki currently declare a dependency on this module.)

Policy	Title	Mode	How
AML-002	Customer Due Diligence (CDD) Policy	`AUTO`	Periodic CDD review completed within required timeframe — no manual calendar management
AML-003	Know Your Customer (KYC) & Identity Verification Policy	`ALERT`	Identity re-verification triggered automatically when documents expire
CON-001	Customer Fairness & Conduct Policy	`AUTO`	Review cadence consistent across all customers of same tier — no discretionary skipping

(No capabilities mapped)

Part of SD02 — Customer Identity & KYC Platform Compiled 2026-05-22 from source/entities/modules/MOD-011.yaml