EXT Handle Request to Establish Credit Transfer Standing Order on Corporate Current Account
sd EXT Handle Request to Establish Credit Transfer Standing Order on Corporate Current Account
:Customer
Workbench
:eBranch Operations
Handle Service Request from Customer
:Contact Handler
Start Contact Session
:Point of Service
Initiate Servicing Dialogue
:Session Dialogue
Handle Customer Contact
:Customer Products
and Services
Get Requested Service from Customer
:Payment Initiation
Record Request to Establish Credit Transfer Standing Order
:Transaction
Authorization
Get Transaction Authorisation
:Corporate Current
Account
Get Customer Signature
:Customer Products and
Services
Get Corporate Current Accounts of This Customer
Show Corporate Current Accounts and Select Account for Standing Order
Retrieve Details
Get Details of Customer Request
Get All Products of This Customer
:Standing Order
Authorise Standing Order
Record Standing Order for This Account
Create Standing Order
Confirm Standing Order
:Regulatory Compliance
Conduct AML Check on Beneficiary
:Information Provider
Operation
Verify Beneficiary Account