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docs: sync from backend 19f7eb9, frontend 60ee6fb — Task #10 AML screening

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Siavash Sameni
2026-05-28 20:35:38 +04:00
parent fd2aa71ef4
commit ddc0434819
34 changed files with 709 additions and 453 deletions
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08 - Operations/Payment and Trezor Verification Report.md
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@@ -10,7 +10,7 @@ Date: 2026-05-24
Scope:
- Task 3 provider-neutral payment migration.
- Request Network optional pay-in, webhook, and reconciliation support.
- Request Network primary pay-in, webhook, and reconciliation support.
- Internal funds ledger and release/refund ledger gates.
- Optional Trezor safekeeping support.
@@ -84,7 +84,7 @@ Before enabling Request Network for a non-test cohort:
2. Run backend typecheck.
3. Test one Request Network sandbox pay-in with webhook callback.
4. Confirm reconciliation dry-run output is empty or expected.
5. Keep `PAYMENT_ROLLBACK_PROVIDER=shkeeper`.
5. Keep the Request Network rollback/support runbook current; SHKeeper is historical context, not the current primary rollback target.
Before enabling Trezor safekeeping enforcement: