Finansia Portal

# Sequence Diagram

There are the following API:

Client onboarding

Admin approve

Diagram

![](Onboarding.png)

```

title onboarding

participant "customer" as cs

participant "admin" as a

participant "frontend" as fe

participant "backend" as be

database "database" as db

participant "s3" as s3

participant  "appman" as am

participant  "DAP" as dp

group client onbaording

 group PAGE:{URL}/authentication/signup/type

cs -> fe: click select invester type

fe-->cs:

end

group PAGE:{URL}:/authentication/signup/addindividualaccount

 cs->fe: filled customer infomation

cs->fe:Cilck next form

fe->be: [POST]/api/v1/individual/ico/precreate

be->be: check dulipcate email mobile citizenID

be->be: create registerID

be<->db:save

be-->fe: registerID

fe->be: init appman

be<->am: init appman

be-->fe: appman url

fe-->cs: redirect to appman

end

group APPMAN Service

cs->am: ID Card liveness ocr

am-->fe: 

fe-->cs: redirect 

end

group PAGE {URL}:/authentication/signup/backCardwebcaminstructions

fe->be: [POST]/api/v1/appman/result

be<->am: Get IDCard liveness ocr result

be<->db: save

be<->appman: check pep

be<->dp: check dopa

be<->dp: check amlo

be<->dp: check led

be<->db : save

be-->fe : registerID

cs->fe : upload backID Card

fe->be:[POST]/upload/onboarding

be<->db:save

be<->s3:upload

be-->fe:

fe-->cs:redirect

end

group PAGE{URL}:/authentication/signup/basicinfo

cs->fe: filled address occupation banks

cs->fe:Cilck next form

fe->be:[POST]/api/v1/individual/ico/postcreate

be->be:create risk score

be<->db:save

be-->fe:

fe-->cs:redirect

end

group PAGE{URL}:/authentication/signup/suittestfatca

cs->fe:filled suitetest fatca

cs->fe:Cilck next form

fe->be: [POST]/api/v1/suitetest/ico/result/individual/save

be<->db:save

be -->fe:

fe-->cs: redirect

end

group PAGE{URL}:/authentication/signup/otpemailconfirm

cs->fe: verify otp

fe->be:[POST]/api/v1/user/verify/mobile

be<->db:save

be<->resend: send OTP

be-->fe:

fe-->cs:

resend-->cs: OTP

cs->fe: filed OTP

cs -> fe: confirm

fe->be:[POST]/api/v1/user/verify/mobile/check

be<->db: get

be->be: check otp

be-->fe:

fe-->cs:

cs-> fe: verify email 

fe->be: [POST]/api/v1/user/verify/email

be<->db: save

be<->email:

email-->cs: send email

be-->fe:

fe-->cs:[URL]/authentication/signup/emailconfirmsucess

end

group Confrim email

cs->email: confirm email

email-->fe: 

fe->be: [POST]/api/v1/user/verify/email/check

be-->fe:

fe-->cs:[URL]/authentication/signup/identityverification

end

group ThaiD :{URL}/authentication/signup/identityverification

cs->fe: Cilck Select THAID

fe-->cs:

cs->fe:click do thaiD

fe->be:[POST]/api/v1/thaid/initial

be<->db:save

be->fe: dap url

fe-->cs: redirect to dap\n

cs->thaiD : verify

dp<->thaiD:

dp ->be: user data

be<->db:save

be->dp:

dp-->fe: \n

fe-->cs:[URL]/authentication/thaid/success

dp-->thaiD:

end 

end

group Admin

  group maker

a->fe: [URL]/create-job/change-individual-account/view

fe->be:[POST]/api/v1/individual/list

be<->db: get data

be-->fe:

fe-->a:

a->fe: bank verify

fe->be: upload [POST]/api/v1/admin/upload/onboarding

be<->db:save

be<->s3: upload

be-->fe:

a->fe: Select approve/reject/blacklist

fe->be:[POST]/api/v1/individual/approveocr

be<->db:update status

be-->fe:

fe-->a:

  end

alt maker Approved

  group checker

    a->fe:[URL]/todo-list/individual-account-opening

fe->be:[POST]/api/v1/individual/list/pending

be<->db: get

be-->fe:

fe-->a:

a->fe: approve/reject

fe->be:[POST]/api/v1/user/individual/approve

be<->db: update status

alt approve And risk score is medium

be->be: create account

be<->db:create

be<->email:send email

email-->cs: account/password

end

be-->fe:

fe-->a:

end

group Approver

 a->fe:[URL]/todo-list/individual-account-opening

fe->be:[POST]/api/v1/individual/list/pending

be<->db: get

be-->fe:

fe-->a:

a->fe: approve/reject

fe->be:[POST]/api/v1/user/individual/approve

be<->db: update status

alt approve

  be->be: create account

be<->db:create

be<->email:send email

email-->cs: account/password

end

be-->fe:

fe-->a:

end

end

end

```