1.3 Know Your Customer Workflow

The figure illustrates the Know Your Customer workflows.

The following image illustrates the Know Your Customer Onboarding Workflow for Asynchronous Call.

Figure 1-3 Know Your Customer Onboarding Workflow for Asynchronous Call



  • Step 1 indicates Post API request call with application details and response with Request ID and application ID.
  • Step 2 indicates Get API request call with Request ID and response with Risk Assessment details for all the applicant(s).
  • Step 2a indicates Fetching risk assessment details.

The following image illustrates the Know Your Customer Onboarding Workflow for Synchronous Call.

Figure 1-4 Know Your Customer Onboarding Workflow for Synchronous Call



  • Step 1 indicates Post API request call with application details and response with risk assessment details for all the applicant(s).
  • Step 1a indicates sending back risk assessment details.