📄️ User registration
To implement user registration, you can follow the flow outlined below.
📄️ Manage recipients
To implement recipients management, you can follow the flow outlined below.
📄️ Transactions
Create transaction
📄️ Flags & Tickets
Our system employs flags to monitor user behaviors, and depending on predefined limits, it either provides additional or limits existing functionalities. Every flag can be linked to a corresponding ticket, facilitating communication between managers and users to address and resolve issues.
📄️ Verification
This general flow ensures that the user's provided contact information is valid and that they have control over the communication channels associated with their account. It helps enhance security and reduces the risk of fraudulent activities.
📄️ KYC
The KYC flag may be triggered at any point, either during registration or subsequently. KYC data will only be accepted if there is an outstanding flag with the code KYC_MISSING.
📄️ Dynamic Forms
Dynamic forms based on configuration refer to the ability to create and customize forms dynamically by using configuration files or settings, rather than hardcoding the form structure in the source code. This approach allows for more flexibility and easier maintenance of forms, especially in situations where form requirements may change frequently.