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Business employee/officer requests a service from a Financial Institution
Triggering event | Business’s request for Financial Service, e.g. opening a Bank Account |
Actors | Business employee/officers, Financial Service employee |
Preconditions | Business has some information on what is required to open a bank account |
Post conditions | Business’’s request is accepted |
Scenario | The requestor could be in person at the bank |
Alternate scenario | The requestor could be online using the web or mobile |
Related use case | The Financial Institution reaches out to the business with marketing material to open a bank account with some attractive offers like no fee, low rates etc. |
Notes |
Use Case 1.0 b (Employee or officer of the Financial Institution)
Business employee/officer requests a service from a Financial Institution
Triggering event | Business’ request for Financial Service, e.g., opening a Bank Account |
Actors | Business employee/officers, Financial Service employee/officer |
Preconditions | Business has some information on what is required to open a bank account |
Post conditions | Business’ request is accepted |
Scenario | The requestor could be in person at the bank |
Alternate scenario | The requestor could be online using the web or mobile |
Related use case | The Financial Institution reaches out to the business with marketing material to open a bank account with some attractive offers like no fee, low rates etc. |
Notes |
Use case 2.0 a
The Financial Institution requests KYC documents from the business. (During implementation this could be an Epic (collection of related user stories) with a User Story for each type of document/s verified)
Triggering event | Financial Institution requests KYB documents from business |
Actors | Personnel at Financial Institution, Business employee/officers |
Preconditions | Financial Institution receives request from Business |
Post conditions |
|
Scenario | Verification of documents could be in person at the Financial Institution |
Alternate scenario | Verification could be online which will require additional liveness check |
Related use case | Business requests Financial Service from a Financial Institution |
Use Case 2.0 b (Employee or officer of the Financial Institution)
The Financial Institution requests KYB documents from the employee/officers at the requesting Business to verify that they can act on behalf of the Business. (During implementation this could be an Epic (collection of related user stories) with a User Story for each type of document/s verified)
Triggering event | Financial Institution requests KYB documents from business |
Actors | Personnel at Financial Institution, Business employee/officiers |
Preconditions | Financial Institution receives request from Business |
Post conditions |
|
Scenario | Verification of documents could be in person at the Financial Institution |
Alternate scenario | Verification could be online which will require additional liveness check |
Related use case | Business requests Financial Service from a Financial Institution |