Below you'll find a collection of general flowchart templates used to illustrate common workflows and decision paths in the Pingwire platform.

These flowcharts are intended as examples — they provide a starting point for understanding how typical processes can be structured. In practice, each flow will be reviewed and adapted to fit your specific business logic, risk strategy, and data availability.

Use these visuals to get a sense of how rules and triggers may be combined. The final implementation will always reflect your unique requirements.

1. Transaction Monitoring

2. Customer Due Diligence

3. PEP/Sanction screening individual