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diff --git a/doc/flows/kyc-balance.tex b/doc/flows/kyc-balance.tex new file mode 100644 index 000000000..1192021b3 --- /dev/null +++ b/doc/flows/kyc-balance.tex @@ -0,0 +1,57 @@ +\section{KYC: Balance} + +Note: this process is not implemented and would require non-trivial extra work +if required. + +\begin{figure}[h!] + \begin{center} +\begin{tikzpicture}[node distance=1cm,font=\sffamily, + start/.style={rectangle, rounded corners, minimum width=3cm, minimum height=1cm,text centered, draw=black, fill=yellow!30}, + end/.style={rectangle, rounded corners, minimum width=3cm, minimum height=1cm,text centered, draw=black, fill=red!30}, + process/.style={rectangle, minimum width=3cm, minimum height=1cm, text centered, draw=black, fill=orange!30}, + failed/.style={rectangle, rounded corners, minimum width=3cm, minimum height=1cm, text centered, draw=black, fill=red!30}, + io/.style={trapezium, trapezium left angle=70, trapezium right angle=110, minimum width=3cm, minimum height=1cm, text centered, draw=black, fill=blue!30}, + decision/.style={diamond, minimum width=3cm, minimum height=1cm, text centered, draw=black, fill=green!30}, + arr/.style={very thick,-latex}, + every edge quotes/.style = {auto, font=\footnotesize, sloped} + ] + \node (start) [start] {Start}; + \node (balance) [decision,below=of start,text width=3cm] {Transaction leaves wallet balance below AML threshold?}; + \node (registered) [decision,below=of balance,text width=3cm] {Wallet has been subject to KYC?}; + \node (kyc) [process, below=of registered] {KYC process}; + \node (aml) [process, left=of kyc] {AML process}; + \node (allow) [end, right=of balance] {Allow}; + \node (deny) [failed, right=of registered] {Deny}; + \draw[arr] (start) -> (balance) {}; + \draw[arr] (balance) -> (registered); + \draw (balance) edge["No"] (registered); + \draw[arr] (balance) -> (allow); + \draw (balance) edge["Yes"] (allow); + + \draw[arr] (registered) -> (kyc); + \draw (registered) edge["No"] (kyc); + \draw[arr] (registered) -> (deny); + \draw (registered) edge["Yes"] (deny); + + \draw[arr] (kyc) -> (deny); + \draw (kyc) edge["Failed"] (deny); + \draw[arr] (kyc) -> (aml); + \draw (kyc) edge["Ok"] (aml); + + \draw[arr] (aml) -> (balance.west); + \draw (aml) edge["New threshold"] (balance.west); +\end{tikzpicture} + \end{center} + \caption{Regulatory process when a wallet exceeds its AML threshold. + When the transfer is denied the transaction (withdraw, P2P transfer) + is refused by the wallet.} +\end{figure} + + +\begin{table}[h!] + \caption{Settings for the balance trigger} + \begin{tabular}{l|l|r} + {\bf Setting} & {\bf Type} & {\bf Value} \\ \hline \hline + Default AML threshold & Amount & {\em 1000 CHF} \\ + \end{tabular} +\end{table} |