Tax Use Cases

Introduction

The Tax Report provides an overview of the current taxes of a customer.

Information you can get from this report:

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

Actors	Bank User
Systems	Bank’s loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Find out whether the client pays taxes regularly or whether there are any arrears Check creditworthiness with regard to payment morale and tax debts.
Preconditions	User has opened the Bank's online loan application
Flow	Bank’s loan application asks customer to import all accounts Open finAPI Process Controller and get process token and user Call finAPI WebForm v2 to let the user import the accounts wait until the user has finished Call finAPI Data Intelligence Synchronize accounts endpoint and wait for callback Callback should create a Case and a Tax Report with the given Data Sources Get the result of the Tax Report Look at the result to find out what kind of taxes the customer pays

Actors	Bank User
Systems	Bank’s loan application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Verification of the tax burden paid with regard to money laundering
Preconditions	User has opened the Bank's online loan application
Flow	Bank’s loan application asks customer to import all accounts Open finAPI Process Controller and get process token and user Call finAPI WebForm v2 to let the user import the accounts wait until the user has finished Call finAPI Data Intelligence Synchronize accounts endpoint and wait for callback Callback should create a Case and a Tax Report with the given Data Sources Get the result of the Tax Report Look at the result to find out what kind of taxes the customer pays

Actors	Financial service provider User
Systems	Financial service provider’s application finAPI Data Intelligence finAPI Process Controller finAPI WebForm
Goals	Analysis of the current tax burden Offer of different investment products to reduce the tax burden
Preconditions	User has opened the service provider’s application
Flow	Service provider’s application asks customer to import all accounts Open finAPI Process Controller and get process token and user Call finAPI WebForm v2 to let the user import the accounts wait until the user has finished Call finAPI Data Intelligence Synchronize accounts endpoint and wait for callback Callback should create a Case and a Tax Report with the given Data Sources Get the result of the Tax Report Look at the result to find out what kind of taxes the customer pays