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2/ Sequential Workflow

The sequential workflow allows the allocation of a wallet number before having to provide the identification documents. The account and the associated wallet thus created have the status of "Non Active" account. It is therefore limited in its uses and does not allow the realization of financial movements. The limits must be lifted by providing the identification elements (KYC) which will be validated by Centralpay compliance.

 

A/ Sequential auto enrollment with SIREN

The SIREN is provided before the enrolment starts, if it is correct, a simple data validation is required.
NB : if no SIREN is recognized, the workflow automatically switches to manual mode (scheme C).

 

 

B/ Enrôlement séquentiel auto sans SIREN

The SIREN is not provided before enrolment but submitted by the user at step 3.  
NB : if no SIREN is recognized, the workflow automatically switches to manual mode (scheme C).

C/ Manual sequential enrolment without SIREN

No SIREN is transmitted, before or during enrolment

 

Tutorial of the sequential onboarding procedure.