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SIFT - Coggle Diagram

- - - - merchant_payer_id - present
        
        Check sift_score
        
        MEDIUM
        
        HIGH
        
        LOW
        
        Check events
        
        scanning_approved
        
        scanning_rejected
        
        scanning_requested
        
        scanning_declined_by_user
        
        Additional checks
        
        Check range of config sift_score
        
        Check retry
        
        Check logs
        
        SumSub integration
        
        Success flow (single side)
        
        Bank card (final rejection)
        
        Success flow (front + back side)
        
        Bank card copy (resubmission request)
        
        Routing flow
        
        Bad score from Sift -> external_message “fraud_score_too_high”
        
        Reject from SumSub -> external_message “kyc verification failed”
        
        Sift + SumSub only for parent tx
        
        Check fields of new Sift events
        
        transfer_type меняем на deposit
        
        $time , int, unix timestamp in milliseconds
        
        $type, $ip
        
        $user_id- такой же, как в транзакции (merchant_payer_id)
      - merchant_payer_id - absent
        
        Check old flow (refression)