Introduction
Overview
Last Updated: December 4, 2025The Diaspora Remittance Platform enables users—primarily U.S.-based diaspora communities—to Note: The product can run as a standalone white-label app or an embedded SDK within a financial institution’s mobile banking app.
Purpose
Last Updated: December 4, 2025This High-Level Design (HLD) document describes the architecture, components, flows, and key design decisions for White Label Diaspora Banking Companion (the “Wellthi Pay Platform”).Its purpose is to provide a shared technical understanding of the system for engineers, architects, and Financial institutions. Show how business requirements for onboarding, KYC/AML, remittances, goal savings, and advisory are implemented in the technical design.Serve...
Scope
Last Updated: December 4, 2025In scope for this document: Overall high-level system architecture and system context. Logical architecture for core services: Digital Onboarding & KYC/AML Customer Community Management Treasury Management (Ledger Management) Account Opening & Management Goal & Personal savings Advisory & recommendations (Lead Generation) Dashboard Management, Configuration, and Analytics High-level models and main flows. Identify Integration areas with...
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