Sequence Diagram¶

There are the following API:

Client onboarding
Admin approve

Diagram

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

entryspacing 0.0
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<->am: 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