The document outlines a design task to create wireframes for a Know Your Customer (KYC) onboarding process on a mobile device for a payments platform. It lists the key information that needs to be collected such as full name, date of birth, identity document information, selfie, country, address, and document for proof of address. Notes specify that country of residency dictates data requirements and the KYC process may require corrections or could be declined.
The document outlines a design task to create wireframes for a Know Your Customer (KYC) onboarding process on a mobile device for a payments platform. It lists the key information that needs to be collected such as full name, date of birth, identity document information, selfie, country, address, and document for proof of address. Notes specify that country of residency dictates data requirements and the KYC process may require corrections or could be declined.
The document outlines a design task to create wireframes for a Know Your Customer (KYC) onboarding process on a mobile device for a payments platform. It lists the key information that needs to be collected such as full name, date of birth, identity document information, selfie, country, address, and document for proof of address. Notes specify that country of residency dictates data requirements and the KYC process may require corrections or could be declined.
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Use case
A business has sent money to a recipient through a payments platform.
To receive the payment, the recipient has to onboard on the platform. The onboarding process includes the KYC process. The individual can start the KYC process from a confirmation email on the payment.
Task
Create the wireframes for the KYC process
of an individual on a mobile device.
Full name
Date of birth
Identity Document information and pictures
Selfie
Country and address
Document for proof of address
Base information that needs to be collected through the KYC process
Notes
The country of residency dictates the dataset to be collected.
The process can be successful from the first try, but it can also lead to For example, some countries may require: middle name, some information needing correction or completion. A hard decline can mother maiden names etc. be a response as well.