Account Lookup And Discovery BC
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The Accounts Lookup and Discovery BC is responsible for locating and associating participants and parties with party or participant triggered transactions.
The following terms are used in this BC, also known as a domain.
Participant
Financial Services Provider
Party
FSP Customer
BC Functional Diagram: Account Lookup and Discovery Overview
Where a Participant DFSP requests a given Party ID to be associated with a Participant (itself).
Note: Checks and validations of the KYC (Know You Customer) details are not covered here and are left to processes outside of the Mojaloop API calls and should be covered by the Scheme, to ensure that association (or disassociation) requests are valid.
UC Flow Diagram: Party/Participant Associate
Where a Participant DFSP requests an existing association between a given Party ID and a Participant (itself) to be removed.
UC Workflow Diagram: Party/Participant Disassociate
Where a Participant DFSP requests Participant association information based on a Party identifier, this UC is used by the switch to validate the request and provide the requested association data to the requesting DFSP.
UC Flow Diagram: Get Participant
Where a participant DFSP queries another participant DFSP for the details of a Party which the second DFSP holds, this UC is used to validate the request and provide the requested Party data to the requesting DFSP.
UC Flow Diagram: Get Party
