This is a sample application to demonstrate how to build a KYB process using Dotfile API.

See acme.onboarding.dotfile.com for live demos.

backend

An Express application that act as a proxy between the frontend and Dotfile API to manage:

• Authentication with Dotfile API
• Wrap API calls to Dotfile API
• A basic set of KYB rules based on the role of the individuals

frontend

A React application to manage a multi-step form to collect the information necessary to the KYB process:

• Search for a Company and edit its information
• Create Individuals
• Free from to collect additional information

More information in frontend/readme.md

deployment

The Application can be easily deployed to Render.com or Heroku.

Env variable

• NODE_ENV Specify the node environment

Dotfile Config

• DOTFILE_KEY API Key for the target Dotfile workspace
• DOTFILE_BASE_URL BASE URL for used Dotfile API environment
• TEMPLATE_ID Checks template to be used

Email config

• SMTP_HOST
• SMTP_PORT
• EMAIL_USER
• EMAIL_FROM
• EMAIL_PASSWORD

Other

• APP_URL Frontend URL
• LOGO_URL Static logo to be used in emails

Webhooks

Create a Webhook pointing to the backend URL (${REACT_APP_HOST}/webhooks/checks)