Individual KYC requirements diagram

flowchart TD
    Start([Start KYC])
    
    Start --> ResidenceCheck{Tax residence?}
    
    ResidenceCheck -->|EEA/GB*| POA_Required[Upload Proof
    of Address doc]
    POA_Required --> BasicInfo
    
    ResidenceCheck -->|Other| CountrySpecific{Country-specific?}
    
    CountrySpecific -->|US| SSN[Enter SSN]
    CountrySpecific -->|UM| TIN[Enter TIN]
    CountrySpecific -->|BR| CPF[Enter CPF]
    CountrySpecific -->|NG| BVN[Enter BVN]
    CountrySpecific -->|None| AddressChoice
    
    SSN --> AddressChoice
    TIN --> AddressChoice
    CPF --> AddressChoice
    BVN --> AddressChoice
    
    subgraph AddressChoice["Address Verification"]
        Addr_Choice{Choose one}
        Addr_Choice --> AddrWithCoordinates
        Addr_Choice --> POA_Doc[Upload Proof
        of Address doc]
        
        subgraph AddrWithCoordinates["Enter Address and Coordinates"]
            AddrFields["• Country
            • Postal code
            • Town
            • Street"]
            CoordinatesFields["• Latitude
            • Longitude"]
        end
    end
    
    AddressChoice --> BasicInfo
    
    subgraph BasicInfo["Basic Info"]
        Info["• First name
        • Last name
        • Date of birth
        • Phone
        • Nationality"]
    end
    
    BasicInfo --> IDDoc
    
    subgraph IDDoc["ID Document"]
        ID_Choice{Choose one}
        ID_Choice --> Passport[PASSPORT]
        ID_Choice --> IDCard[ID_CARD
        front + back]
        ID_Choice --> ResPermit[RESIDENCE_PERMIT
        front + back]
    end
    
    IDDoc --> Questionnaire
    
    subgraph Questionnaire["Compliance Questions"]
        Questions["• Are you or relatives a PEP?
        • Are you facing sanctions?
        • Have you been convicted of a crime?"]
    end
    
    Questionnaire --> Selfie[Selfie]
    
    Selfie --> Complete([Complete])
    
    ResidenceCheck ~~~ Footnote
    Footnote["*EEA/GB includes EU overseas territories:
    Åland Islands, French Guiana, Guadeloupe,
    Martinique, Mayotte, Réunion, Saint Martin"]
    
    style Footnote fill:#f9f9f9,stroke:#ccc,stroke-dasharray: 5 5