KYC intake
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Case Study · WalletAllIn
Making money movement easier to review
An NDA-safe look at a high-trust fintech workflow.
01 · Context
Map the handoffs behind a white-label wallet
Service blueprint
Wallet, KYC, risk, and approval states
Standard stepEmail eventRisk signal
01 · SignupLow
UserCreate
OpsOpen
Systemcreated
EmailVerify
02 · KYCMed
UserUpload
OpsReview
Systempending
EmailReceived
03 · TransferSuspicious
UserSend
OpsScreen
Systemscreening
EmailApproval
04 · DecisionHigh
UserStatus
OpsResolve
Systemresolved
EmailResult
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 the same view
01
Walletstate handoff
02
Paymentstate handoff
03
KYCstate handoff
04
Compliancestate handoff
05
Operatoroperator resolution
03 · Compliance
Compliance built into the product
Transaction screen
suspicious level raised
Operator action
approve / escalate
Compliance OS Demo
WalletAllIn operations console
04 · Outcome
Give reviewers a safe way to recover
wallet-statestate recorded
kyc-pendingstate recorded
query-errorbreakpoint captured
risk-reviewrecovery path
main-restoredrecovery path