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changes.mady.by.user Nikita Vodolazkyi (Unlicensed)

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changes.mady.by.user Nikita Vodolazkyi (Unlicensed)

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  1. Email Verification:

  • User registers with their email address.

  • Fintech software sends a verification email to the provided email address.

  • The user receives the verification email and clicks on the verification link.

  • Fintech software validates the link and confirms the email address.

  1. Phone Number Verification:

  • A User enters their phone number after email verification.

  • Fintech software sends a verification code via SMS or automated phone call to the provided phone number.

  • The User receives the verification code and enters it into the fintech software.

  • Fintech software verifies the code and confirms the phone number.

  1. Identity Verification:

Step 1 The User completes the verification form by providing all the information required for identity verification.

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mutation{addProfile}

Back-end: save to db

Step 2 Upload documents with exploration data and type of document (PNG, JPEG)

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status: "processing" - user waiting verification result/ [empty array]
status: "pending" - system waiting for user to continue verification

Step 3 Upload a selfie file (PNG, JPEG)

After upload all files → start Workflow KYCverification

Documents
Profile
User

Action: sumsub.sendDocument
glorep.sendDocument
if internal → userDecision ( KYC officer approve/reject)

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