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This stage is the entry gate for the entire platform.

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Trigger

A user starts onboarding from a partner.

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State flow

  1. Create onboarding session
  2. Capture identity and business profile
  3. Verify contact methods
  4. Generate and satisfy policy requirements
  5. Collect and review supporting documents
  6. Record compliance decision
  7. Create party after approval

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What changes in data

  • onboarding_session tracks session lifecycle and current step
  • verification_event tracks email/phone verification outcomes
  • onboarding_requirements tracks checklist completion
  • document stores evidence linked to the session
  • party is created only after approval

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API families to call next

  • Session and requirements endpoints in Onboarding API
  • After approval, party-based flows in onboarding/application stages

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Critical transition

party creation is the control point where an applicant becomes an active customer entity.