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

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

```