Handle Request to Establish Credit Transfer Standing Order on Retail Current Account
sd Handle Request to Establish Credit Transfer Standing Order on Retail Current Account
:Session Dialogue
:Payment Initiation
:Party Lifecycle
Management
:Regulatory Compliance
:Customer Products and
Services
:Current Account
:Standing Order
Authorise Standing Order
:Correspondence
Record Request to Establish Credit Transfer Standing Order
Verify Retail Customer
Conduct AML Check on Beneficiary
Retrieve Current Accounts of This Customer
Record Standing Order for This Account
Create Standing Order
Confirm Standing Order to Customer
:Information Provider
Operation
Check Beneficiary Account Number