Main Compliance Section
Overview
The Main Section is the core of the Toqio Onboarding Template, consisting of various section components required to complete the compliance process.
This section ensures that Personal Information, Business Details, Supporting Documents, and Director Setup are validated according to business type and user role.
Functional Behavior
Key Validation Components
The following section components are included in the compliance process:
- Personal Information – User profile details and required documents for validation
- Business Details – Company-related data, including registration information
- Supporting Documents – Legal documentation required for compliance
- Director Setup – Process to set up company directors and send them invitations to join the platform.
Section Requirements Based on Business Type & Role
| Business Type | Required Validation Components |
|---|---|
| Sole Trader | Personal Information, Supporting Documents |
| Business Entity (Director) | Personal Information, Business Details, Supporting Documents, Directors Setup |
| Other Company Members (e.g., Manager, Employee, Agent, Accountant) | Business Details, Supporting Documents, Directors Setup |
Business Entity – Director View
Each validation component includes:
- Status Label – Displays real-time compliance status of the section per provider (color-coded)
- Icon – Visual indicator for component status
- Title & Description – Clarifies required information
- Action Button – Enables user to take required steps
Component Statuses
| Status | Description |
|---|---|
| PENDING | User must provide missing information before validation submission. Appears on first login or after compliance rejection. |
| UNDER REVIEW | Section is currently being reviewed by the Compliance Provider. |
| COMPLETED | The validation process for this section has been successfully completed. |
| DECLINED | The validation process was unsuccessful. Further action is required |
Example: Sole Trader Validation Process
📍 Scenario:
- Supporting Documents section is pending compliance validation.
- Personal Information section has been successfully validated.
This example demonstrates status updates during the compliance process.
Reference Documentation
- 📖 Workflow Studio Custom Components:
Updated about 1 month ago