01
Identity / enterprise input
CCCD, ePassport, VNeID or enterprise/tax identifier as appropriate.
KYC
Trusted KYC — from authoritative source to decision
Person KYC combines document/eID, authoritative identity, holder biometrics, assurance, verified claims and evidence. Biometric modality is policy-selected rather than universally mandatory.
SOURCEAuthoritative / document
CAPTUREDevice / SDK
VERIFYDocument + biometric
ASSUREPolicy + risk
DECIDEClaims / status
EVIDENCEAudit / trace
JOURNEY
An auditable KYC journey
Each step has a source, state and evidence boundary.
01CUSTOMERConsent / journey
02eIDCCCD / ePassport / VNeID
03SOURCEAuthoritative attributes
04DOCUMENTAuthenticity / integrity
05BIOMETRICHolder verification
06ASSURANCEPolicy / risk
07CLAIMSVerified identity
08EVIDENCEdecision trace
END-TO-END JOURNEY
KYC: from claimed identity to assured identity
Replaces generic solution cards with actor, source, verification, policy and evidence flow.
02
Authoritative / document data
Retrieve or verify source data under the permitted source boundary.
03
Person / representative verification
Use eID/document plus biometric holder verification when policy requires.
04
Assurance / binding
Evaluate policy, role/binding and verification metadata.
05
Decision
Approve, review or reject under KYC/KYB policy and exception handling.
06
Evidence
Store source, method, result, time and audit references.