Re-KYC (Foreign)¶

1. Objective
To enable users to update their personal information in order to maintain compliance with ongoing regulatory requirements.

2. Environment & Routing

• Environment: UAT
• Page Route: https://uat.finansiaportal.com/authentication/re-kyc/foreign

3. Data Source
User identification and authorization data are securely extracted from the Bearer Token.

Token (Decoded):

4.Customer Type Enumeration
The CustomerType integer maps to the following defined constants:

const (
	CustomerTypeIndividual CustomerType = iota + 1 // Value: 1
	CustomerTypeForeigner                          // Value: 2
	CustomerTypeCorporate                          // Value: 3
)

5. API Specification
This section defines the API endpoints used in the Re-KYC process. The process is divided into two main steps: Initialization and Submission.

5.1 Initialize Re-KYC Information (Init):
Used to retrieve or initialize the customer's current KYC information before they make updates.

• Method: POST
• Path: /api/v1/rekyc/foreign/info
• payload: {}

Headers:

5.2 Submit Re-KYC Information (Submit):
Used to submit the user's updated KYC information to the system.

• Method: POST
• Path: /api/v1/rekyc/foreign/update

Headers:

Payload:

5.3 Initialize Appman (Init Appman):
Used to initialize the Appman verification process.

• Endpoint: /api/v1/rekyc/foreign/appman/init
• Method: GET

Headers:

Query Parameters:

5.4 Appman Result:

• Endpoint: /api/v1/rekyc/foreign/appman/result
• Method: POST

Headers:

Payload:

Response (200 OK):

Workflow:

@startuml rekyc_sequence

actor "Foreign Citizen" as u
participant "ReKYC Page" as f
participant "Backend API" as b
database "Database" as d
database "Session Storage" as s
participant "Appman" as a

activate u
activate f

group "User info and income"
u -> f: access reKYC page
f -> b: POST: api/v1/customer/info/rekyc/info
activate b
b->d: get user data
activate d
d --> b: 
deactivate d
b --> f: user data
deactivate b
f->s: store user data in session
f --> u: display user data and reKYC form
end

group "Suitability test"
u -> f: click "do suitability test"
f --> u: redirect to suitability test page
u-> f: submit suitability test
f->s: update session store
f --> u: redirect to reKYC page
end

group "Verification"
u->f: click "do verification"
f -> b: init appman session
activate b
b -> a: create appman session
activate a
a --> b:
deactivate a
b --> f: appman session id
deactivate b
f -> a: user do verification on appman page
activate a
a --> f: 
deactivate a
f -> b: sent appman result
activate b
b -> a: check appman result
activate a
a --> b:
deactivate a
b -> d: store verification result
activate d
d --> b:
deactivate d
b --> f: verification result
deactivate b
f -> s: update session store
f --> u: redirect to reKYC page with verification result
end

group "Form Submission"
u -> f: fill passport number
u -> f: select investor type and upload document
u -> f: submit form
f->s: update session store with form data
f -> b: POST: /api/v1/customer/info/rekyc/update
activate b
b -> d: store reKYC form data
activate d
d --> b:
deactivate d
b --> f: submission result
deactivate b
f --> u: display submission result
end

deactivate f
deactivate u

@enduml