Project

General

Profile

Onboarding » History » Revision 19

Revision 18 (prin methirattanasophon, 02/23/2026 04:07 AM) → Revision 19/20 (prin methirattanasophon, 02/23/2026 04:08 AM)

# Onboarding 

 [[Fullname]]  
 [[OCR_and_Liveness_(Appman)]]  
 [[Customer_Due_Diligence]]  
 [[Address]]  
 [[Occupation]]  
 [[Purpose_of_investment]]  
 [[Bank_Account]]  
 [[Suitabiliaty_Test]]  
 [[Verification_Identities]]  
 [[DOPA]]  


 Data Flow Diagram: 
 <img style="width: 116px;" src="clipboard-202602231016-czti7.png"><br>