Post by account_disabled on Dec 11, 2023 21:34:04 GMT -6
Currently central multi module systems manage the entire history of not only their clients but also the history of the bank. We face this history and multi modularity by integrating the central system with our modern solutions in order to download customer data update it release funds or add new security to the customer's wallet. What do we face during implementation? Let's assume that our goal will be to conclude a simple loan agreement.
The client signs the contract and has funds available on his account. End. Simple but what's hidden underneath? When creating a credit assessment system for our example we need to have several hundred data mainly fromto the central system. I will present only some of the Email Marketing List elements that we analyze and implement. What is the type of customer divided into segment and sub segment if present in the central system? Is there one client or does it require co applicants guarantors security providers or spouses? This affects the scope of files createdactivated in the central system. Is the customer a bank customer or a new one? If we are new we need to enter the required fields to create files in the central system.
If he is an existing customer we must confirm his identity and check whether this John Doe is the same John Doe and provide the file for verification in order to check the correctnesscompleteness of the data. Will the commission for granting the loan be charged manually we must divide it into non cash commission charged from an account other than the one indicated for withdrawalrepayment or from the account indicated for withdrawal or debited to the loan or in cash or automatically in accordance with the commission table for this type of segment? sub segmentpromotion conditions product data amount.
The client signs the contract and has funds available on his account. End. Simple but what's hidden underneath? When creating a credit assessment system for our example we need to have several hundred data mainly fromto the central system. I will present only some of the Email Marketing List elements that we analyze and implement. What is the type of customer divided into segment and sub segment if present in the central system? Is there one client or does it require co applicants guarantors security providers or spouses? This affects the scope of files createdactivated in the central system. Is the customer a bank customer or a new one? If we are new we need to enter the required fields to create files in the central system.
If he is an existing customer we must confirm his identity and check whether this John Doe is the same John Doe and provide the file for verification in order to check the correctnesscompleteness of the data. Will the commission for granting the loan be charged manually we must divide it into non cash commission charged from an account other than the one indicated for withdrawalrepayment or from the account indicated for withdrawal or debited to the loan or in cash or automatically in accordance with the commission table for this type of segment? sub segmentpromotion conditions product data amount.