Asset listing

The integration of multiple assets builds a complete Solution Scenario. The detailed listing of the assets that were used to create the New Account Opening Solution Scenario is provided here.

Process Models

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.

  • New Account Opening

Process Flows

The Process Flows associated with the New Account Opening Solution Scenario are listed here.

  • Add Applicant
  • Decide Application
  • Configure Product
  • Submit & Accept Arrangement
  • Activate Arrangement

Service Models

Service Interfaces

The Service Interfaces associated with the Solution Scenario are listed in the following table.

Table 1. Service Interface and port listing
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