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See below for some Regulations for KYC.
Use case 1
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Consumer requests a service from a Financial Institution
Triggering event | Consumer’s request for Financial Service, e.g. opening a Bank Account |
Actors | Consumer, Financial Services employee |
Preconditions | Consumer has some information on what is required to open a bank account |
Post conditions | Consumer’s request is accepted |
Scenario | The request could be in person at the bank |
Alternate scenario | The request could be online using the web or mobile |
Related use case | The Financial Institution reaches out to the consumer with marketing material to open a bank account with some attractive offers like no fee, low rates etc. |
Notes |
Use case 2
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The Financial Institution requests KYC documents from the user. (During implementation this could be an Epic (collection of related user stories) with a User Story for each type of document/s verified)
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