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Post a project like this2097
$60
- Posted:
- Proposals: 4
- Remote
- #2056481
- Awarded
Description
Experience Level: Expert
Estimated project duration: less than 1 week
I will like to make some changes to this Flow Chart
New user And New Users
At Log In For Existing User
If the customer is using the app, Fingerprint and Facial Technology to Confirm the user if using an existing device
If using a New Smart Device We will have to authenticate the device by using a Two-step verification Either calling the device or sending a text message on the device
If on Website we will have a security procedure to complete sign up that required manually entering Letter and numbers to secure again machine logins We will also add a second feature where the system will send a text message or email to the person with a code that they will enter online before proceeding
Sign Up for New User
The new use can sign up either online or using s Smart device. The will enter the required information and also upload their ID card or passport
We use a OTP once they enter their information with their name and number. We equally verify their email address by sending them an email with a code.
Once the account is verified we use our Know your customer (KYC) system to authenticate the person my verifying that they say they are who they are, We verify occupations, Address phone number and ID card and/or Passport
We further run the customers data through our rigorous service against all countries for any money laundering affiliation or affiliation to terrorist groups we also check their social medial account to make sure they are not affiliated to any terrorist organizations or have not been sanction in any country against any crimes
If the result come back without a hit then their account is open with us but they cannot do any transactions at this point
They have to associate the Wallet account to a Bank account or Debit card we do not processed any credit cards . Our system will verify their bank accounts by depositing two minimal transactions after they have entered their bank information. This take 2 to 4 days to complete and once that bank account has been verified. they can add money to their Wallet
Each MW customer must go through this process before they can open an account. Once your account has been authenticated, Validated and activated you can start doing transactions.
Each Transaction we will run a background check and make sure we meet all Federal, State and local laws for each jurisdiction and this includes verifying the sender and receiver and protecting our customers and the elderly against money laundering
Users can request Money, Split bills, Send Money and transfer Money into their bank accounts.
So this diagram should be able to show the process of Creating an account with Mobile wallet, The process of verifying the account and the process if sending, Requesting and receiving Money from one wallet user to another and from a wallet user to non-Wallet user.
New user And New Users
At Log In For Existing User
If the customer is using the app, Fingerprint and Facial Technology to Confirm the user if using an existing device
If using a New Smart Device We will have to authenticate the device by using a Two-step verification Either calling the device or sending a text message on the device
If on Website we will have a security procedure to complete sign up that required manually entering Letter and numbers to secure again machine logins We will also add a second feature where the system will send a text message or email to the person with a code that they will enter online before proceeding
Sign Up for New User
The new use can sign up either online or using s Smart device. The will enter the required information and also upload their ID card or passport
We use a OTP once they enter their information with their name and number. We equally verify their email address by sending them an email with a code.
Once the account is verified we use our Know your customer (KYC) system to authenticate the person my verifying that they say they are who they are, We verify occupations, Address phone number and ID card and/or Passport
We further run the customers data through our rigorous service against all countries for any money laundering affiliation or affiliation to terrorist groups we also check their social medial account to make sure they are not affiliated to any terrorist organizations or have not been sanction in any country against any crimes
If the result come back without a hit then their account is open with us but they cannot do any transactions at this point
They have to associate the Wallet account to a Bank account or Debit card we do not processed any credit cards . Our system will verify their bank accounts by depositing two minimal transactions after they have entered their bank information. This take 2 to 4 days to complete and once that bank account has been verified. they can add money to their Wallet
Each MW customer must go through this process before they can open an account. Once your account has been authenticated, Validated and activated you can start doing transactions.
Each Transaction we will run a background check and make sure we meet all Federal, State and local laws for each jurisdiction and this includes verifying the sender and receiver and protecting our customers and the elderly against money laundering
Users can request Money, Split bills, Send Money and transfer Money into their bank accounts.
So this diagram should be able to show the process of Creating an account with Mobile wallet, The process of verifying the account and the process if sending, Requesting and receiving Money from one wallet user to another and from a wallet user to non-Wallet user.
Gerald C.
98% (57)Projects Completed
66
Freelancers worked with
26
Projects awarded
78%
Last project
20 Aug 2023
United States
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