hailin f22a5ffedf v3.2: Add AML, KYC tiers, dispute handling, business model, open platform ... - KYC now mandatory with 4 tiers (L0-L3), no trading without KYC - AML anti-money laundering: 4 identified laundering paths with countermeasures - P2P transfer monitoring, related-party detection, transaction graph analysis - Dispute resolution module: trade disputes, issuer default, coupon recall - Platform business model: 5 revenue streams - Open platform: API/SDK, developer sandbox - Internationalization: multi-language, multi-currency - Issuer management console - MVP Phase 1 now includes KYC and AML from day one Co-Authored-By: Claude Opus 4.5 <noreply@anthropic.com>		2026-02-09 18:54:10 -08:00
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market	Add project documentation	2026-01-28 17:44:13 -08:00
券金融平台-软件需求规格.md	v3.2: Add AML, KYC tiers, dispute handling, business model, open platform	2026-02-09 18:54:10 -08:00
券金融平台-软件需求规格.pdf	v3.2: Add AML, KYC tiers, dispute handling, business model, open platform	2026-02-09 18:54:10 -08:00
闲券交易平台-架构开发需求.md	Add project documentation	2026-01-28 17:44:13 -08:00
闲券交易平台-架构开发需求.pdf	Add project documentation	2026-01-28 17:44:13 -08:00
闲券平台-软件开发需求.md	Add project documentation	2026-01-28 17:44:13 -08:00
闲券平台-软件开发需求.pdf	Add project documentation	2026-01-28 17:44:13 -08:00