OpenFinance On-Boarding Process
OF Client's End User
1.0 Do you currently have this Bank XYZ?
1.0.1 I would like to add a few accounts for BANK ABC
1.5 Follow up the request through the On-Boarding Process and conversation with the OF Client
1.6 The End User contacts their XYZ Bank Relationship Manager to request that their account data get sent to OpenFinance
1.8 The End User requests the form/s that are required to get their account sent to OF
1.10 End User signs the form and complete the required process and send the physical document to XYZ Bank RM
1.13 End User sends the signed form to OpenFinance Client through the On-Boarding process and follows with an orginal signature copy
1.0.4 For additional accounts - 1.8 The End User requests the form/s that are required to get their account sent to OF
Bank Relationship Manager
1.7 The XYZ Bank Relationship Manager defines the process and required forms to make this request to satisfy thier customer.
1.9 RM sends permission form to the End User and the procedures to complete this task.
1.11 RM receives signed form.
1.12.1 RM notifies the Bank Data Delivery Group to place the account data into a feed for OF
Bank Data Delivery Group
1.12.2 Bank Data Delivery Group places account/s in current feed
1.3.4 Specification and test data to OpenFinance
OpenFinance
1.2 Receive and acknowledge the request for a new feed from the the OF Client via On-Boarding Process
1.3 Check for bank, request additional information. Bank name, address, sector info like Wealth, Institutional, Retail, or other and an example of the account number.
1.16.1 OF has the Feed/Content Adaptor
1.16.2 Account/s get set up in OF Client Profiler waiting for Bank Data Delivery Group send of the data requested,
1.3.1 OF does not have the feed.....Does the OF Client want them to build it?
1.3.2 Analysis, code and test the Content Adaptor for Bank XYZ
1.3.3 Release to OF CLient for testing and use
1.3.4 Add the Content Adaptor Library
1.0.3 Add the account to the client profiler and await the data from BANK ABS
1.15 OPenFinance sends the signed form to Bank XYZ Bank Data Delivery Group through the On-Boarding process and follows with an orginal signature copy
OpenFinance Client
1.1 Log request .......My end user is asking whether or not we have this bank feed......do we have BANK XYZ?
1.4 Receives the RFI and has a conversation with his client after sending them a request from the on-boarding system
1.0.2 Log request .......My end user is would like to add a few account for BANK ABC
1.14 OpenFinance Client sends the signed form to OpenFinance through the On-Boarding process and follow with an orginal signature copy.