API Console

Swagger | Microservice

Executive Summary

This service domain captures, classifies, stores, maintains and retrieves any material document in any media as appropriate. It includes both electronic and physical distribution services

Examples of Use

A legal significant document is created during product fulfillment. It is classified and stored for subsequent reference as may be required

Role Definition

This service domain handles the status tracking, classification, recording/copying (for all media) storage and retrieval of all active documents of significance. This can combine physical but more commonly electronic storage, retrieval and distribution of important and/or legally significant documentation. It delegates to the service domain Archive Services for longer term storage needs 

Related Business Scenarios

Process Invocation of Cash Management Service
Handle Request for Notional Pooling Agreement
EXT Record Core SEPA Direct Debit Mandate at Creditor Bank
Handle Request for Consumer Loan Verify Documentation and Offer Process
EXT Handle Request to Add Signatory to Corporate Current Account
EXT Handle Request for Renewal of Uncollateralised Consumer Loan
Handle Request to Use Direct Debits as Payment Instrument
EXT Handle Request to Change Corporate Current Account Ownership
EXT Handle Request to Open Corporate Current Account
Handle Request for Corporate Loan
Handle Periodical Reporting by Borrower
Process Closing of Mortgage Loan
EXT Handle Request to Change Virtual Account Ownership
Perform Closing of Uncollateralised Consumer Loan
Handle Request to Establish Corporate Payroll Service Agreement
Record Collateral Insurance Details
Process Prospect Management
EXT Process Closing of Uncollateralised Consumer Loan
Execute Customer Onboarding API version
Handle Request to Establish Term Deposit Agreement
Process Consumer Loan Delinquency First Stage
Handle Request for Consumer Loan Financial Analysis Reports
Process Closing of Corporate Loan
Handle Request for Credit Facility
Process Modification of Merchandising Loan
Handle Request for Information for Chargeback at Acquirer
Handle Request to Open Retail Current Account
Handle Request to Open Corporate Current Account
Handle Request for Corporate Sweep Agreement
Handle Request for Corporate Sweep Agreement Considering Inter-Company Loan Agreements
Process Card Billing
EXT Process Closing of Merchandising Loan
Review Borrower Financial Statements
Handle Request for Withdrawal from Consumer Loan

Core Business Object

Document Directory Entry

Key Features

  • Capture, classify and store documents
  • Arrange for the retrieval of requested documents
  • Verify/maintain documents
  • Provide access to documents
  • Archive and retrieve documents