{
  "id": "workflow:KYC-verification",
  "_kind": "Workflow",
  "_file": "workflows/workflows/workflows-expanded-3.yaml",
  "_cluster": "workflows",
  "attributes": {
    "displayName": "KYC Verification",
    "workflowKind": "operational",
    "triggerType": "event-driven",
    "typicalCadence": "per-customer",
    "complexity": "moderate",
    "description": "Know Your Customer verification process — identity document collection,\nidentity verification, sanctions screening, PEP checks, and risk\nclassification. Covers initial onboarding KYC, periodic reviews,\nand enhanced due diligence for high-risk customers.\n"
  },
  "outgoingEdges": [
    {
      "from": "workflow:KYC-verification",
      "to": "role:compliance-officer",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:KYC-verification",
      "to": "role:fraud-analyst",
      "kind": "involves_role",
      "attributes": {}
    },
    {
      "from": "workflow:KYC-verification",
      "to": "skill-area:compliance-automation",
      "kind": "requires_skill_area",
      "attributes": {}
    },
    {
      "from": "workflow:KYC-verification",
      "to": "domain:fintech",
      "kind": "applies_to_domain",
      "attributes": {}
    },
    {
      "from": "workflow:KYC-verification",
      "to": "domain:finance",
      "kind": "applies_to_domain",
      "attributes": {}
    },
    {
      "from": "workflow:KYC-verification",
      "to": "responsibility:sanctions-screening",
      "kind": "triggers_responsibility",
      "attributes": {}
    },
    {
      "from": "workflow:KYC-verification",
      "to": "responsibility:transaction-monitoring",
      "kind": "triggers_responsibility",
      "attributes": {}
    }
  ],
  "incomingEdges": []
}