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WORKFLOW · kyc

No description provided.

Canonical Definition

{
  "artifacts": [
    {
      "en": "OCR document",
      "es": "Documento OCR"
    },
    {
      "en": "Biometric match",
      "es": "Coincidencia biometrica"
    },
    {
      "en": "KYC certificate",
      "es": "Certificado KYC"
    }
  ],
  "category": {
    "en": "Personal identity",
    "es": "Identidad personal"
  },
  "checkpoints": [
    {
      "en": "Front document captured",
      "es": "Documento frontal capturado"
    },
    {
      "en": "Face validated",
      "es": "Rostro validado"
    },
    {
      "en": "Signature pending",
      "es": "Firma pendiente"
    }
  ],
  "completion": 72,
  "metadata": {
    "artifact_type": "vetra-kyc-workflow",
    "consumers": [
      "Vetra-rust",
      "Imaginclaw"
    ],
    "owner_app": "Vetra-rust",
    "promotion_reason": "KYC execution must remain outside app-local code while still being Vetra-owned.",
    "scope": "app-scoped",
    "version": "0.2.0"
  },
  "slug": "kyc",
  "status": {
    "en": "In review",
    "es": "En revision"
  },
  "steps": [
    {
      "detail": {
        "en": "Structured data and documents are collected.",
        "es": "Se recopilan datos y documentos estructurados."
      },
      "step": {
        "en": "Data capture",
        "es": "Captura de datos"
      }
    },
    {
      "detail": {
        "en": "Identity and validation rules are executed.",
        "es": "Se ejecutan reglas de identidad y validacion."
      },
      "step": {
        "en": "Compliance review",
        "es": "Revision de cumplimiento"
      }
    },
    {
      "detail": {
        "en": "The verifiable KYC certificate is issued.",
        "es": "Se emite el certificado KYC verificable."
      },
      "step": {
        "en": "Final artifact",
        "es": "Artefacto final"
      }
    }
  ],
  "summary": {
    "en": "Personal verification for buyers and company representatives.",
    "es": "Verificacion personal para compradores y representantes."
  },
  "template_status": "live",
  "title": {
    "en": "Individual KYC",
    "es": "KYC individual"
  }
}