Last Updated: December 4, 2025The Diaspora Remittance & Savings Platform is composed of the following high-level services and functional domains: Identity & Auth Service User registration, login, and password/PIN management. Token management (JWT or equivalent). Session validation and enforcement of security policies Onboarding & KYC Service Document upload, address collection, and biometric (face) verification Storing and tracking KYC decisions,...
Last Updated: December 4, 2025Architecture Style: Modular Microservices with API Gateway Deployment: Scalable Cloud Deployment (AWS) Client Channels: Standalone App (white-label) SDK for bank integration Web admin dashboard portal Core Modules: Identity & Access Service KYC & Compliance Engine Balance & Ledger Service (Treasury Management) Account Linking Service Remittance Engine (cross-border) AML & Compliance Goal Savings Engine Notification & Communications Reporting...
Last Updated: December 4, 2025The following use case diagram illustrates the main user interactions with the Diaspora Remittance & Savings Platform, including account creation, KYC verification, wallet management, sending money, savings goals, compliance checks, and monitoring/reporting activities.