Reset KYC level for users with expired AML and no reactivation#3095
Merged
TaprootFreak merged 2 commits intodevelopfrom Jan 31, 2026
Merged
Reset KYC level for users with expired AML and no reactivation#3095TaprootFreak merged 2 commits intodevelopfrom
TaprootFreak merged 2 commits intodevelopfrom
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Users with KycLevel >= 30 who have amlListExpiredDate set but no amlListReactivatedDate should not have elevated KYC levels, as their AML verification has expired and was never renewed. This migration sets their KycLevel back to 20 (basic level). Affected users: 359
Users who have a completed DfxApproval after their amlListExpiredDate have legitimately re-verified - they should keep their KycLevel. The amlListReactivatedDate not being set is a separate bug to fix. Updated counts: - Total with expired AML, no reactivation date: 361 - Excluded (have DfxApproval after expiry): 43 - Affected by this migration: 318
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Summary
amlListExpiredDateset but noamlListReactivatedDateand no DfxApproval after expiryBackground
Analysis found 361 users with:
kycLevel >= 30amlListExpiredDate IS NOT NULLamlListReactivatedDate IS NULLOf these:
DfxApprovalinkyc_stepafter theiramlListExpiredDate→ these users legitimately re-verified and should keep their KycLevel (the missingamlListReactivatedDateis a separate bug)Changes
migration/1769200000000-ResetExpiredAmlKycLevel.js: Sets KycLevel to 20 for affected users, excluding those with DfxApproval after expiryTest plan