The scenario
A user initiates a stablecoin transfer across borders. The system must verify KYC compliance, check wallet balance, screen for compliance flags, and if flagged, route for manual review before execution.
What is in this drawing
Read the decisions behind it.
01
wallet balance sufficiency
02
compliance screening outcome
03
manual review approval
Use when modeling stablecoin or crypto payment workflows requiring AML/KYC checks and compliance reviews.
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