This asset contains the process models required for implementation of the New Account Opening process. This process also contains the business metrics required for monitoring the key performance indicators (KPI) for the Solution Scenario. The following Process Model is associated with the New Account Opening Solution Scenario.
Process Flows
The Process Flows associated with the New Account Opening Solution Scenario are listed here.
Service Interfaces
The Service Interfaces associated with the Solution Scenario are listed in the following table.
Task Name | SCA Library / Service Interface / Operation |
---|---|
Add Applicant | Custom Interface |
Decide Application | Custom Interface |
Configure Product | ArrangementSetup / recordArrangementConditions |
Submit & Accept Arrangement | Custom Interface |
Activate Arrangement | Custom Interface |
Search Customer | Custom Interface |
Create Arrangement | ArrangementSetup / recordArrangementDetails |
Retrieve Customer Details | InvolvedPartyObjectManager / retrieveCustomers |
Check OFAC | RetrieveDesignatedPersonsListPT / retrieveDesignatedPersonsList |
Evaluate Customer Risk | OperationalRiskManagement / evaluateCustomerRisk |
Ensure KYC Norms | VerifyInvolvedPartyDetailsPT / verifyInvolvedPartyDetails |
Document Check List | Custom Interface |
Open Account | ArrangementSetup / activateProductArrangement |
Create or Update Customer File | ArrangementSetup / modifyProductArrangment |
Notify Customer | CommunicationDispatch / sendCommunication |