Mermaid Example

graph TD
    A[User Starts KYC Process] --> B[Proceed with Onfido Verification]

    subgraph Onfido Verification Process
        B --> C[Submit Personal Information]
        C --> D{Check Country of Residence}
        D -->|High-Risk Country| E[Flag for Enhanced Due Diligence]
        D -->|Low-Risk Country| Q[Upload Identity Documents]
        E --> Q
        Q --> R{Document Valid?}
        R -->|Yes| S[Capture Live Selfie]
        R -->|No| T[Request Re-Upload of Documents]
        T --> Q
        S --> U{Face Match?}
        U -->|Yes| V[Onfido Returns Verification Result with Risk Evaluation]
        U -->|No| W[Request Retake of Live Selfie]
        W --> S
    end

    V --> X{Onfido Risk Evaluation}
    X -->|High Risk| P[Flagged]
    X -->|Medium Risk| O[Approve User and Complete KYC]
    X -->|Low Risk| O
    X -->|Flagged Prior for High-Risk Country| P

    P --> F{Additional Documents Required?}
    F -->|Yes| G[Request Additional Documents]
    F -->|No| H[Proceed with Manual Review]
    G --> I{User Submits Additional Documents?}
    I -->|Yes| J[Review Additional Documents]
    I -->|No| K[Reject Application]
    J --> L{Additional Documents Approved?}
    L -->|Yes| H
    L -->|No| K

    H --> M[Manual Review by Compliance Team]
    M --> N{Approved by Compliance Team?}
    N -->|Yes| O
    N -->|No| K
    O --> Y{Entity Created}
   
    subgraph Integral
        Y --> |Yes| YA[Create User for Entity]
        Y --> |No| YB[Wait for Entity Creation]
        YB --> Y
    end
    K --> Z[User Receives Rejection Notice]
    YA --> AA[Unlock Trading Capabilities for User]