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WORKFLOW · kyb

No description provided.

Canonical Definition

{
  "artifacts": [
    {
      "en": "Certificate of incorporation",
      "es": "Certificado de camara"
    },
    {
      "en": "Representative ID",
      "es": "Documento del representante"
    },
    {
      "en": "KYB certificate",
      "es": "Certificado KYB"
    }
  ],
  "category": {
    "en": "Business verification",
    "es": "Verificacion empresarial"
  },
  "checkpoints": [
    {
      "en": "Company synced",
      "es": "Empresa sincronizada"
    },
    {
      "en": "Document OCR ready",
      "es": "OCR documental listo"
    },
    {
      "en": "Compliance approval pending",
      "es": "Aprobacion compliance pendiente"
    }
  ],
  "completion": 84,
  "metadata": {
    "artifact_type": "vetra-kyb-workflow",
    "consumers": [
      "Vetra-rust",
      "Imaginclaw"
    ],
    "owner_app": "Vetra-rust",
    "promotion_reason": "KYB workflow execution must stay reusable across Vetra surfaces without living in app-local code.",
    "scope": "app-scoped",
    "version": "0.2.0"
  },
  "slug": "kyb",
  "status": {
    "en": "Documentation complete",
    "es": "Documentacion completa"
  },
  "steps": [
    {
      "detail": {
        "en": "Company documents and beneficial owners are collected.",
        "es": "Se recopilan documentos empresariales y beneficiarios."
      },
      "step": {
        "en": "Data capture",
        "es": "Captura de datos"
      }
    },
    {
      "detail": {
        "en": "Representative, company, and operational risk are validated.",
        "es": "Se validan representante, empresa y riesgo operativo."
      },
      "step": {
        "en": "Compliance review",
        "es": "Revision de cumplimiento"
      }
    },
    {
      "detail": {
        "en": "The verifiable KYB certificate is issued.",
        "es": "Se emite el certificado KYB verificable."
      },
      "step": {
        "en": "Final artifact",
        "es": "Artefacto final"
      }
    }
  ],
  "summary": {
    "en": "Business validation, documents, and beneficial ownership.",
    "es": "Validacion empresarial, documentos y beneficiarios."
  },
  "template_status": "live",
  "title": {
    "en": "Business KYB",
    "es": "KYB empresarial"
  }
}