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Diffstat (limited to 'design-documents/023-taler-kyc.rst')
| -rw-r--r-- | design-documents/023-taler-kyc.rst | 17 |
1 files changed, 17 insertions, 0 deletions
diff --git a/design-documents/023-taler-kyc.rst b/design-documents/023-taler-kyc.rst index 39a414e4..18f867bf 100644 --- a/design-documents/023-taler-kyc.rst +++ b/design-documents/023-taler-kyc.rst @@ -49,9 +49,11 @@ There are many different possible KYC/AML flows: * In-person validation by AML staff * Validation involving local authorities and post-office * Online validation + * Forms to be supplied by user * Interactive video * Documents to be supplied + * Forms to be filled by AML staff Additionally, the process is dynamic and conditional upon various decisions: @@ -89,6 +91,21 @@ disclosed). Proposed Solution ================= +We allow certain **conditions** to trigger a single specific **measures**. +For the different measures, we define: + +* Who has to do something (AML staff, user, nobody) +* The specific operational mode (normal, held on staff, held on user, frozen) + the account is to transition to +* What to show to the user (normal, information required, pending, etc.) +* For a user: + + * Web page template with instructions to render + * The check to run (if any) and measures on failure + * An external helper to run on success to determine the next measure + based on data provided in the measure + + Terminology ^^^^^^^^^^^ |