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| author | Christian Grothoff <christian@grothoff.org> | 2023-05-07 21:41:54 +0200 |
|---|---|---|
| committer | Christian Grothoff <christian@grothoff.org> | 2023-05-07 21:41:54 +0200 |
| commit | 85f6c8cdcce509d504e7dd8606beab2f45e7dab8 (patch) | |
| tree | 02c8b1e83d75efdfb57918b951d9ef225f93d40f /doc | |
| parent | f40932196e9cc710bf00d57bbca7669444165ea5 (diff) | |
add kyc collection
Diffstat (limited to 'doc')
| -rw-r--r-- | doc/flows/proc-kyc.tex | 45 |
1 files changed, 45 insertions, 0 deletions
diff --git a/doc/flows/proc-kyc.tex b/doc/flows/proc-kyc.tex index 33883c40..006a0556 100644 --- a/doc/flows/proc-kyc.tex +++ b/doc/flows/proc-kyc.tex @@ -41,3 +41,48 @@ triggered by various {\em actions} described in Chapter~\ref{chap:triggers}.} \label{fig:proc:kyc} \end{figure} + +At the beginning of the KYC process, the user needs to specify +whether they are an {\bf individual} or a {\bf business}. This +then determines which types of attributes are collected in the +KYC process (Table~\ref{table:proc:kyc:individual} vs. +Table~\ref{table:proc:kyc:business}). + +\begin{table} + \caption{Information collected for individuals} + \label{table:proc:kyc:individual} + \begin{center} + \begin{tabular}{l|c|r} + {\bf Type} & {\bf Required} & {\bf Example} \\ \hline \hline + Surname & yes & Mustermann \\ + First name(s) & yes & Max \\ + Date of birth & yes & 1.1.1980 \\ + Nationality & yes & Swiss \\ + Actual address of domicile & yes & Seestrasse 3, 8008 Zuerich \\ + Phone number & no & +41-123456789 \\ + E-mail & no & me@example.com \\ + Identification document & yes & JPG image \\ + \end{tabular} + \end{center} +\end{table} + + +\begin{table} + \caption{Information collected for businesses} + \label{table:proc:kyc:business} + \begin{center} + \begin{tabular}{l|c|r} + {\bf Type} & {\bf Required} & {\bf Example} \\ \hline \hline + Company name & yes & Mega AG \\ + Registered office & yes & Seestrasse 4, 8008 Zuerich \\ + Company identification document & yes & PDF file \\ \hline + Contact person name & yes & Max Mustermann \\ + Phone number & no & +41-123456789 \\ + E-mail & yes & me@example.com \\ + Identification document & yes & JPG image \\ + Date of birth & yes & 1.1.1980 \\ + Nationality & yes & Swiss \\ \hline + Power of attorney arrangement & yes & PDF file \\ + \end{tabular} + \end{center} +\end{table} |