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Account Holder Type Check Use Cases

Introduction

The Account Holder Type Check verifies the type of the account

Information you can get from this report:

  • What kind of account is it?

  • Is the applicant the only one who has access to this account?

The following use cases are examples to make them more “plastic”.

Banks

UC-01: Account verification when applying for credit

Actors

  • Bank

  • User

Systems

  • Bank’s loan application

  • finAPI Data Intelligence

  • finAPI Process Controller

  • finAPI WebForm

Goals

  • Minimization of the credit default risk

  • Verification of the true creditworthiness of the customer

  • Analysis of the given account

Preconditions

  • User has opened the Bank's online loan application

Flow

  • Import account data with finAPI WebForm or finAPI OpenBanking Access

  • Synchronize the account data to Data Intelligence for starting analysis

  • Execute a Check to get the result immediately

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