KYC intake
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Case Study · WalletAllIn
Wallet & Payment Operations
Financial decisions depended on wallet, payment, KYC, and compliance states. I turned fragmented review into a visible operating model.
01 · Context
White-label operations as a service blueprint
Service blueprint
Wallet, KYC, risk, and approval states
Standard stepEmail eventRisk signal
Lane
01 · Signup
02 · KYC
03 · Transfer
04 · Decision
End user
Create
Upload
Send
Status
Operator
Open
Review
Screen
Resolve
System event
created
pending
screening
resolved
Email trigger
Verify
Received
Approval
Result
Suspicion level
Low
Med
Suspicious
High
02 · Decision System
Risk and state in one operating layer
03 · Compliance
Compliance as Product Infrastructure
Transaction screen
suspicious level raised
Operator action
approve / escalate
Compliance OS Demo
WalletAllIn operations console
04 · Outcome