UI & UX Design for Tradion — KYC Verification Process

Tradion is an online platform to invest in stocks, derivatives, mutual funds, and more. Invest Smartly!

Know Your Customer is the process of verifying the identity of the customer. The objective of KYC guidelines is to prevent banks from being used, by criminal elements for money laundering activities. It also enables banks to understand its customers and their financial dealings to serve them better and manage their risks prudently.

Use cases of KYC

- Client on-boarding.

- User Registration.

- Processing of high-profile transactions.

- Re-verification of existing users.

- Ensure regulatory compliance.

- Replacement of outdated authentication mechanisms.

KYC policies incorporating the following four key elements

- Customer Acceptance Policy.

- Customer Identification Procedures.

- Monitoring of Transactions.

- Risk management.

*Sources: Wikipedia

KYC Verification process of the user to start the risk-free trade

Colors

Fonts: “Gilroy Family”

Iconography Style

Icon styles

Box styles to represent the lock and unlocked free trade positions

Welcoming users to complete their profile for trade

This screen is for welcoming the users to complete their profile and unlock free trade positions in Tradion.

Landing screen after the user login

Step to get the basic information of the user

Taking basic information of users by which users can unlock the free trade positions.

The first step to fill the basic information

User filled the basic information

Payment options to add funds for trading

The user selects the payment option to add a balance to funds for trading.

Adding funds and make payment. It’s optional here, the user can skip for now & it can be done later.

Payment success or fail screens

Once the user is done with the payment it gets the successful payment or fails.

The screen to show payment is successful.

The screen to show payment is failed. Users can retry to adding funds.

Assessment of user’s knowledge & experience in trading

Taking the user’s knowledge and experience information about trading. The assessment of users is helping to get knowledge about the user’s trade level.

Few questionnaires are mandatory to know the user’s knowledge about trading. (Selection style)

Few questionnaires are mandatory to know the user’s knowledge about trading. (Range slider)

Few questionnaires are mandatory to know the user’s knowledge about trading. (Dropdown answers style)

Assessment of user’s experience in trading

The assessment of users is helping to get knowledge and experience about the user’s trade level.

Last step for the boring questionnaire.

Completing the registration form

The user is completing the registration with all the mandatory information and ready to take the next step to proceed further.

Completing the filling form

Registered and successful deposit to the account

Registered and deposit was successful. Earning 5 free trade positions. In extra to upload documents before trading, you will unlock 2 or more additional free trade position.

All set now. User have choices to get more free trade positions and check for the professional account if he/she eligible or not.

Step to upload documents to earn additional free trade positions

Step to upload a few more documents to earn additional free trade positions. Just an ID verification and utility bills and start the trading. And then unlocking all the free trade points and adding to extra 2 more Trade protect points and ready to start the trading.

Uploading more documents to get additional free trade positions.

Tradion — KYC process of the user to start the risk-free trade

Thank you!

To see more works, visit my Dribbble & Behance profile

dribbble.com/shreyash_barot

behance.net/shreyash_barot