Flowchart examples

Inspirational flow for the financial sector

The example describes an onboarding flow in the financial sector where there are special requirements according to the Money Laundering Act. The flow enables a fully automated process suitable for several scenarios, for example

1. Registration of new bank customer

2. Business loan application

APIs used to create the flow

1. Person Information 1968-05-02-9268
2. Company Engagements
2.1. Company Search 556500-2465
3. Company Information
4. Legal Information
5. Beneficial owner
5.1. Alternative Beneficial Owner
6. Sanctions Lists
7. Politically Exposed Persons (PEP)
8. Signing Combinations
9. Monitoring

Inspirational flow for the financial sector

The example describes an onboarding flow in the financial sector where there are special requirements according to the Money Laundering Act. The flow enables a fully automated process suitable for several scenarios, for example

1. Registration of new bank customer

2. Loan application

3. Account creation

APIs used to create the flow

1. Person Information 1979-04-18-2396
2. Company Engagements
2.1. Company Search
3. Company information
4. Beneficial owner
4.1. Alternative Beneficial Owner
5. Sanctions Lists
6. Politically Exposed Persons (PEP)
7. Signing Combinations
8. Monitoring

Inspirational flow

This example describes a power of attorney process in a B2B setting. This flow enables a fully digital and automated process, fit for many different purposes, for example:

• Orders and purchases

• Establishing an agreement

• Issuing a corporate power of attorney

APIs used to create the flow

1. Person information 1948-12-16-1596
2. Company search 556999-4600
3. Company information
4. Signatory rights