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add kyc collection

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Christian Grothoff 2023-05-07 21:41:54 +02:00
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contrib/gana

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Subproject commit 24d5059048972d4a3f9dc3db1181339d73364c08
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doc/flows/proc-kyc.tex
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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}