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title onboarding
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participant "customer" as cs
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participant "admin" as a
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participant "frontend" as fe
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participant "backend" as be
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database "database" as db
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participant "s3" as s3
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participant "appman" as am
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participant "DAP" as dp
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group client onbaording
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group PAGE:{URL}/authentication/signup/type
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cs -> fe: click select invester type
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fe-->cs:
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end
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group PAGE:{URL}:/authentication/signup/addindividualaccount
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cs->fe: filled customer infomation
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cs->fe:Cilck next form
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fe->be: [POST]/api/v1/individual/ico/precreate
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be->be: check dulipcate email mobile citizenID
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be->be: create registerID
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be<->db:save
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be-->fe: registerID
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fe->be: init appman
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be<->am: init appman
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be-->fe: appman url
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fe-->cs: redirect to appman
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end
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group APPMAN Service
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cs->am: ID Card liveness ocr
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am-->fe:
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fe-->cs: redirect
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end
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group PAGE {URL}:/authentication/signup/backCardwebcaminstructions
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fe->be: [POST]/api/v1/appman/result
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be<->am: Get IDCard liveness ocr result
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be<->db: save
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be<->appman: check pep
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be<->dp: check dopa
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be<->dp: check amlo
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be<->dp: check led
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be<->db : save
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be-->fe : registerID
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cs->fe : upload backID Card
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fe->be:[POST]/upload/onboarding
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be<->db:save
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be<->s3:upload
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be-->fe:
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fe-->cs:redirect
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end
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group PAGE{URL}:/authentication/signup/basicinfo
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cs->fe: filled address occupation banks
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cs->fe:Cilck next form
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fe->be:[POST]/api/v1/individual/ico/postcreate
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be->be:create risk score
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be<->db:save
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be-->fe:
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fe-->cs:redirect
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end
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group PAGE{URL}:/authentication/signup/suittestfatca
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cs->fe:filled suitetest fatca
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cs->fe:Cilck next form
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fe->be: [POST]/api/v1/suitetest/ico/result/individual/save
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be<->db:save
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be -->fe:
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fe-->cs: redirect
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end
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group PAGE{URL}:/authentication/signup/otpemailconfirm
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cs->fe: verify otp
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fe->be:[POST]/api/v1/user/verify/mobile
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be<->db:save
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be<->resend: send OTP
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be-->fe:
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fe-->cs:
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resend-->cs: OTP
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cs->fe: filed OTP
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cs -> fe: confirm
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fe->be:[POST]/api/v1/user/verify/mobile/check
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be<->db: get
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be->be: check otp
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be-->fe:
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fe-->cs:
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cs-> fe: verify email
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fe->be: [POST]/api/v1/user/verify/email
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be<->db: save
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be<->email:
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email-->cs: send email
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be-->fe:
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fe-->cs:[URL]/authentication/signup/emailconfirmsucess
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end
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group Confrim email
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cs->email: confirm email
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email-->fe:
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fe->be: [POST]/api/v1/user/verify/email/check
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be-->fe:
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fe-->cs:[URL]/authentication/signup/identityverification
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end
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group ThaiD :{URL}/authentication/signup/identityverification
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cs->fe: Cilck Select THAID
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fe-->cs:
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cs->fe:click do thaiD
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fe->be:[POST]/api/v1/thaid/initial
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be<->db:save
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be->fe: dap url
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fe-->cs: redirect to dap\n
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cs->thaiD : verify
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dp<->thaiD:
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dp ->be: user data
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be<->db:save
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be->dp:
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dp-->fe: \n
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fe-->cs:[URL]/authentication/thaid/success
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dp-->thaiD:
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end
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end
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group Admin
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group maker
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a->fe: [URL]/create-job/change-individual-account/view
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fe->be:[POST]/api/v1/individual/list
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be<->db: get data
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be-->fe:
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fe-->a:
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a->fe: bank verify
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fe->be: upload [POST]/api/v1/admin/upload/onboarding
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be<->db:save
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be<->s3: upload
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be-->fe:
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a->fe: Select approve/reject/blacklist
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fe->be:[POST]/api/v1/individual/approveocr
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be<->db:update status
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be-->fe:
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fe-->a:
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end
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alt maker Approved
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group checker
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a->fe:[URL]/todo-list/individual-account-opening
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fe->be:[POST]/api/v1/individual/list/pending
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be<->db: get
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be-->fe:
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fe-->a:
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a->fe: approve/reject
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fe->be:[POST]/api/v1/user/individual/approve
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be<->db: update status
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alt approve And risk score is medium
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be->be: create account
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be<->db:create
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be<->email:send email
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email-->cs: account/password
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end
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be-->fe:
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fe-->a:
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end
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group Approver
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a->fe:[URL]/todo-list/individual-account-opening
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fe->be:[POST]/api/v1/individual/list/pending
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be<->db: get
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be-->fe:
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fe-->a:
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a->fe: approve/reject
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fe->be:[POST]/api/v1/user/individual/approve
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be<->db: update status
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alt approve
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be->be: create account
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be<->db:create
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be<->email:send email
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email-->cs: account/password
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end
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be-->fe:
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fe-->a:
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end
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end
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end
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