Mar 11
A detailed infographic visualizing the end-to-end steps of a KYC (Know Your Customer) Verification Process, organized as a six-step cyclical workflow around a central arrow ring. Each of the six stages—Data Capture and Onboarding, Document Authentication, Watchlist & Sanctions Screening, Risk Scoring, Approval and Controlled Onboarding, and Post-KYC Monitoring and Re-Verification—is represented by a distinct color-coded hexagonal node with a symbolic icon. These nodes are connected in sequence, starting with turquoise for Data Capture, red for Authentication, orange for Screening, dark blue for Risk Scoring, green for Approval, and light green for Monitoring, indicating a continuous and interconnected compliance lifecycle.
