Use Cases

This section represents possible ways of implementing the Uqudo KYB solution by orchestrating set of APIs available as part of the solution. Rules, validations and UI should be configured and developed by the customer and are not provided by Uqudo.

Please note that sequence of the calls are just an example and can be changed as per each and every use case.

Low-complexity: Represents a use-case where basic checks need to be performed for legal entity onboarding due to low-risk nature of the customer or transaction being executed.

Medium-complexity: Represents a use-case where additional checks need to be performed for legal entity onboarding due to medium-risk nature of the customer or transaction being executed.

High-complexity: Represents a use-case where maximum level of assurance need to be achieved due to high-risk nature of the customer or transaction being executed as well as part of government regulations.