Corporate Customer Portal for the Bank

First experience of Camunda BPM

About project

From scratch, we developed a solution for remote opening of accounts for legal entities
Term 6 months
Customer Standard Credit Bank
#

Challenge and solution

Task

Develop a solution for remote opening of settlement accounts for legal entities.
Onboarding a client and opening an account should be done without the need to visit a bank office and fill out documents.
In the process of opening an account, various departments and services of the bank are involved (KYC / AML, CSO, legal department, security, Core Banking).

Solution

In a short time and with a minimum budget, a solution was developed that provides:

— Filling out by the client an application for opening an account and a client questionnaire in a convenient web application (Angular / Spring Boot) and sending documents to the bank

— Loading client data from fact systems and automatic verification of information provided by the client (Camunda BPM)

— Processing of the questionnaire by various departments of the bank involved in the process of opening an account (DMN, Camunda BPM)

— Uploading client data and opening a current account in the Core Banking system (Diasoft FA#) using Talend Data Integration

The term for opening a settlement account for a legal entity has been reduced by 5-6 times.
The implemented solution increased the investment attractiveness of the bank.

Review of the client

Пилотный проект

Marina Melnik

Chairman of the Board, Bank Standard-Credit

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