Handle Request to Establish Credit Transfer Standing Order on Corporate Current Account
sd Handle Request to Establish Credit Transfer Standing Order on Corporate Current Account
:Session Dialogue
:Servicing Order
Record Request to Establish Credit Transfer Standing Order
:Party Lifecycle
Management
Verify Corporate Customer
:Regulatory
Compliance
Authorise Standing Order
:Standing Order
:Correspondence
:Customer Products and
Services
Retrieve Corporate Current Accounts of This Customer
:Corporate Current
Account
Select Account for Standing Order
:Information Provider
Operation
Record Standing Order
Link Standing Order to Corporate Current Account
Inform Customer about Recorded Standing Order
Retrieve Details about Account
Get Details of Customer Request
Verify Retail Customer
Verify Beneficiary Account
Conduct AML Check on Beneficiary
If Beneficiary in This Bank
If Beneficiary in Another Bank