Use case 01 · Tier 2
Licensing, from applicant portal to Governor's decision.
Five stages. One workflow. Every checkpoint enforced at engine level — from applicant self-registration to the signed decision letter.
Lifecycle
Five-stage licensing lifecycle
Stage 01
Applicant journey
- Registration
- Company Questionnaire Document (CQD)
- Personal Questionnaire Document (PQD)
- Checklist review
- Document upload
- Submit application
Stage 02
Intake & assignment
- Analyst assignment
- Payment verification
- Registration checklist review
Stage 03
Info loop
- Request letter generation
- Approval routing
- Applicant response tracking
Stage 04
Comprehensive analysis
- AML/CFT screening
- Legal review
- CQD compliance assessment
- PQD assessment
Stage 05
Recommend & decide
- Recommendatory Note drafting
- Outcome Package assembly
- Governor's decision
Key tasks
Who does what, and where
TaskRoleFacility
Applicant self-registrationApplicantEWP + IAM
Document completeness checkPayments AnalystCM + RTM
AML/CFT screeningCompliance OfficerICE + CM
CQD / PQD assessmentAnalystWorkflow Studio
Recommendatory NoteSenior AnalystCM + Document Gen
Governor's decisionGovernor / DeputyWorkflow gate
Production deployment
European supervisory authorities · Tier 2 live
Blueprint verified
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