Run credit and compliance checks on new customers automatically

flowchart TD trig>"customer application submitted online"]:::trig s0["receive application details"]:::task s1["sort by eligibility category"]:::task s2[("log audit trail")]:::store s3["notify team and customer"]:::svc trig --> s0 s1 --> s2 s2 --> s3 gx{"+ which checks to run"}:::gate s0 --> gx p00["verify identity"]:::task gx -->|"identity verification"| p00 p10["pull credit bureau report"]:::task gx -->|"credit check"| p10 p20["screen against sanctions list"]:::task gx -->|"sanctions screening"| p20 jn{"+ combine check results"}:::gate p00 --> jn p10 --> jn p20 --> jn jn --> s1 out[/"customers sorted by eligibility instantly"/]:::out pay{{"faster safer onboarding decisions"}}:::pay s3 --> out out --> pay classDef task fill:#e7f6fe,stroke:#34b8f0,color:#2c2a29 classDef svc fill:#f6f8fa,stroke:#7c8795,color:#2c2a29 classDef mi fill:#e7f6fe,stroke:#0079a8,color:#2c2a29,stroke-width:2px classDef human fill:#fff,stroke:#0079a8,color:#0079a8 classDef store fill:#f6f8fa,stroke:#0079a8,color:#2c2a29 classDef trig fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigtime fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigdata fill:#8ad4f5,stroke:#0079a8,color:#06314c,font-weight:bold classDef gate fill:#fff,stroke:#e8a23d,color:#6b4708,font-weight:bold classDef out fill:#1f9d6b,stroke:#167a53,color:#fff,font-weight:bold classDef pay fill:#06314c,stroke:#021f33,color:#fff