SaFi Bank Space : (Deprecated) Onboarding integration with Risk/Fraud components

The customer/onboarding services provide the following REST API and Kafka messages:

  • OneStop Platform

  • Feature store

    • customer/onboarding will provide Kafka messages (events about customer data changes, customer data snapshot + probably customer-related documents data changes).

  • Fraud prevention system (Slacker Risk)

    • we assume REST communication could be integrated (REST facade or separate REST API call) that can block fraud operations like Customer activation, Customer profile change, etc.