58 lines
2.5 KiB
TeX
58 lines
2.5 KiB
TeX
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\section{KYC: Balance}
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Note: this process is not implemented and would require non-trivial extra work
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if required.
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\begin{figure}[h!]
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\begin{center}
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\begin{tikzpicture}[node distance=1cm,font=\sffamily,
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start/.style={rectangle, rounded corners, minimum width=3cm, minimum height=1cm,text centered, draw=black, fill=yellow!30},
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end/.style={rectangle, rounded corners, minimum width=3cm, minimum height=1cm,text centered, draw=black, fill=red!30},
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process/.style={rectangle, minimum width=3cm, minimum height=1cm, text centered, draw=black, fill=orange!30},
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failed/.style={rectangle, rounded corners, minimum width=3cm, minimum height=1cm, text centered, draw=black, fill=red!30},
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io/.style={trapezium, trapezium left angle=70, trapezium right angle=110, minimum width=3cm, minimum height=1cm, text centered, draw=black, fill=blue!30},
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decision/.style={diamond, minimum width=3cm, minimum height=1cm, text centered, draw=black, fill=green!30},
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arr/.style={very thick,-latex},
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every edge quotes/.style = {auto, font=\footnotesize, sloped}
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]
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\node (start) [start] {Start};
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\node (balance) [decision,below=of start,text width=3cm] {Transaction leaves wallet balance below AML threshold?};
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\node (registered) [decision,below=of balance,text width=3cm] {Wallet has been subject to KYC?};
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\node (kyc) [process, below=of registered] {KYC process};
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\node (aml) [process, left=of kyc] {AML process};
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\node (allow) [end, right=of balance] {Allow};
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\node (deny) [failed, right=of registered] {Deny};
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\draw[arr] (start) -> (balance) {};
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\draw[arr] (balance) -> (registered);
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\draw (balance) edge["No"] (registered);
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\draw[arr] (balance) -> (allow);
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\draw (balance) edge["Yes"] (allow);
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\draw[arr] (registered) -> (kyc);
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\draw (registered) edge["No"] (kyc);
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\draw[arr] (registered) -> (deny);
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\draw (registered) edge["Yes"] (deny);
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\draw[arr] (kyc) -> (deny);
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\draw (kyc) edge["Failed"] (deny);
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\draw[arr] (kyc) -> (aml);
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\draw (kyc) edge["Ok"] (aml);
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\draw[arr] (aml) -> (balance.west);
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\draw (aml) edge["New threshold"] (balance.west);
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\end{tikzpicture}
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\end{center}
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\caption{Regulatory process when a wallet exceeds its AML threshold.
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When the transfer is denied the transaction (withdraw, P2P transfer)
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is refused by the wallet.}
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\end{figure}
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\begin{table}[h!]
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\caption{Settings for the balance trigger}
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\begin{tabular}{l|l|r}
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{\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline
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Default AML threshold & Amount & {\em 1000 CHF} \\
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\end{tabular}
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\end{table}
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