התרחיש
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.
מה מופיע בתרשים הזה
פענחו את ההחלטות שמאחוריו.
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.