상황
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.
이 도면에 담긴 내용
그 이면의 의사결정을 읽어 보세요.
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.