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In depth-view: Flow Diagrams

Below a series of diagrams to further visualise the product flows.

What is a Successful Check?

Input values (example) and possible results for the positive and negative verdict(s).

GiroIdent Basis

Recommendation for a check to be considered as successful:

  • status = COMPLETED

  • name-equality = true

GiroIdent Plus

Recommendation for a check to be considered as successful:

  • status = COMPLETED

  • name-equality = true

  • schufa-identity-check != 0.0

GiroIdent GwG

Recommendation for a check to be considered as successful:

  • status = COMPLETED

  • name-equality = true

  • gi-iban-verification-score = true

and either

  • schufa-bank-account-check-plus-iban-p = p01

  • schufa-bank-account-check-plus-iban-s = s01

or

  • schufa-identity-check != 0

  • schufa-proven-identity = true

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