fetch-kyc fetch-aml-kyc-risk-score fetch-screening-and-sanctions assess-kyc-aml needs-review Gateway_1lmj6ts process-end-event kyc-questions-needed Gateway_0204xp6 start-event submit-self-declaration review-kyc kyc-approved Event_0u9r5gv Flow_1cbhztn Flow_0y06b65 DataStoreReference_1bfiehb needs-review-yes Flow_09gy5v3 Flow_09gy5v3 kyc-approved-yes kyc-approved-no kyc-approved-no ## Fetch AML/KYC Risk Score Retrieves Anti-Money Laundering and KYC risk scores from external services. - Input: Customer identification and personal information - System integration: External AML/KYC risk assessment providers - Outcome: Risk score data for compliance evaluation Flow_04f9npa Flow_03r9kps DataStoreReference_0lhn59t ## Fetch Sanctions and PEP Screening Retrieves sanctions and Politically Exposed Person (PEP) screening results. - Input: Customer identity information for sanctions screening - System integration: Sanctions databases and PEP registries - Outcome: Sanctions screening results and PEP status determination Flow_03r9kps Flow_1l72610 DataStoreReference_05ypske ## Assess KYC/AML Compliance Evaluates customer KYC/AML compliance using business rules and risk scores. - Input: Self-declaration data, AML/KYC risk scores, and sanctions screening - Business rules: table-bisnode-credit, table-own-experience - Outcome: KYC/AML compliance assessment and risk determination Flow_1l72610 Flow_1myqhzo Flow_1myqhzo needs-review-no needs-review-yes needs-review-no kyc-approved-yes Flow_0kwmijy ## KYC Process Completion Completes the KYC compliance process with final assessment results. - Input: Completed KYC/AML assessment from business rules evaluation - Process completion: All compliance checks validated and documented - Outcome: KYC process successfully completed with compliance status Flow_0kwmijy Flow_0y06b65 kyc-questions-needed-yes kyc-questions-needed-no Flow_1t53lfh kyc-questions-needed-no Flow_04f9npa ## Start KYC Process Initiates the Know Your Customer (KYC) compliance and risk assessment process. - Input: Customer identification and application data - Trigger: External process or application start - Outcome: Proceeds to stakeholder self-declaration collection Flow_1cbhztn ## Submit Self Declaration Collects customer self-declaration information for KYC compliance. - Input: KYC questionnaire and identity verification requirements - Performer: Stakeholder/Customer - Outcome: Completed self-declaration data for risk assessment kyc-questions-needed-yes Flow_1t53lfh ${__gateway_outgoing_path == "needs-review-yes"} ${__gateway_outgoing_path == "kyc-approved-yes"} ${__gateway_outgoing_path == "kyc-approved-no"} ${__gateway_outgoing_path == "needs-review-no"} ${__gateway_outgoing_path == "kyc-questions-needed-yes"} ${__gateway_outgoing_path == "kyc-questions-needed-no"}