27/04/21 Complete KYC Check (Corporate)

TEMENOS Banking Reference Processes

Complete KYC Check (Corporate) Last change: 17-Mar-2021 12:05:15
Type: EPC

Manage Customer
Perform AML
Engagements
Check (Corporate)
(Corporate)

KYC to be
Sanction check
completed/
negative
updated

KYC Document
Checklist Receive KYC Customer RM
documents (Corporate)

- Identity Card
- Company Registration
- Certificate of Incorporation
- ...

External KYC Perform additional Customer RM

Systems KYC checks (Corporate)

External interfaces to
be defined

CUSTOMER,
CORP

Capture
CUSTOMER,I Customer RM
Customer KYC
NPUT (Corporate)
information

- Address Proof
CUSTOMER, - Correspondence
PROSPECT (Tab Address) additional address to be
captured separately
- Proof of Identity (Tab ID Doc)
- Information on Occupation,
Income class (Tab Financial Details)
- KYC review dates (Tab KYC)
- KYC Status (complete: yes/no)

Check on mandatory List of compulsory

DM documents documents can be configured
SYS

CUSTOMER,
CORP

CUSTOMER,I Confirm received Customer RM

NPUT documents (Corporate)

CUSTOMER,
PROSPECT

ENQ
Mandatory KYC CRC.TO.DO Mandatory KYC
documents documents
complete incomplete

ENQ KYC

Perform
Customer RM
subsequent
(Corporate) ENQ Launch contact Customer RM
action
COMPLAINT management (Corporate)

Dependant on
Customer request

CR.CONTACT Customer RM
Create task
.LOG,TASK (Corporate)
Corporate
Bank Customer
Customer to be
to be created
created - Record missing documents
- Capture follow up tasks
- etc.
Contact
management
Create Customer Create Bank data captured
Record (Corporate) Customer

Temenos R21 Proprietary & Confidential 1