Tier-2 Japanese KYC

Status: stub. Day 5 deliverable — full walkthrough of the examples/policy.yaml shipped in the repo, including the regulatory reference list (JFSA-2025-17, FATF-R.10, JP-AML-2024).

A worked example of a four-rule Tier-2 KYC policy for a Japanese legal-entity onboarding flow:

• R001 — sanctions hit ⇒ REJECT
• R002 — corporation younger than 3 years ⇒ REJECT
• R003 — capital under JPY 5,000,000 ⇒ REJECT
• R004 — at least one valid corporate registry document ⇒ PASS
• fallback — ESCALATE_TO_HUMAN

Source policy: examples/policy.yaml.