SaFi Bank Space : Onboarding - Epics

SM-39 - ONB: Get secure access to the application Done

SM-1203 - SaFi's Offering overview, Intro slide show - product presentation Done

https://safibank.atlassian.net/l/c/maopLLKS

SM-1789 - User Story BS Accepted

SM-2166 - Get device fingerprint from AAI Done

Get device fingerprint from AAI

SM-2167 - User Story BS Accepted

SM-1211 - Save application Done

Save application

SM-2533 - SM-1211: User Story BS Accepted

SM-1207 - Phone number verification via SMS OTP Done

Phone number verification via SMS OTP

SM-2257 - User story BS Accepted

SM-1208 - Request resending of SMS OTP Done

Covered in:
Phone number verification via SMS OTP

SM-2258 - User story BS Accepted

SM-1209 - Setup user key and password Done

Setup password

SM-1790 - User Story BS Accepted

SM-2582 - Logout during onboarding - close the application Done

Logout during onboarding - close the application

SM-2782 - SM-2582: User story BS Accepted

SM-2583 - Logout during onboarding - inactivity Done

Logout during onboarding - inactivity

SM-2781 - SM-2583: User story BS Accepted

SM-1213 - Login to continue onboarding Done

Login to continue onboarding

SM-1791 - User Story BS Accepted

SM-1205 - Grant permissions on customer's device Cancelled

https://safibank.atlassian.net/l/c/4tgRBrxp

SM-1751 - User Story BS Accepted

SM-1206 - Check phone number uniqness Done

Covered in:
Deduplicate customers (Onboarding step 2)

SM-1788 - User Story BS Accepted

SM-538 - Choose Tone of Voice Done

Choose Tone of Voice

SM-1785 - User Story BS Accepted

SM-1204 - Privacy policy, Terms of Use, T&C acceptation Done

https://safibank.atlassian.net/l/c/3dNSGXrZ

SM-1749 - User Story BS Accepted

SM-38 - ONB: Provide necessary data for onboarding Done

SM-551 - Liveness check Done

https://safibank.atlassian.net/l/c/pxPfSqKq

SM-1794 - User Story BS Accepted

SM-1214 - ID scanning and verification for 6 IDs supported by AAI Done

ID scanning and verification for 10 IDs supported by AAI

SM-1787 - User Story BS Accepted

SM-1772 - ID data input Done

N/A

N/A

SM-1218 - Additional customer data Done

Additional customer data

SM-1753 - User Story BS Accepted

SM-1216 - PEP and US residency Accepted

https://safibank.atlassian.net/l/c/Kfo3sE5L

SM-1792 - User Story BS Accepted

SM-1673 - Fetching and filling address info Done

Fetching and filling address info

SM-1786 - User Story BS Accepted

SM-37 - ONB: Choose subscription plan Done

SM-1084 - Subscriptions - market value display Done

https://safibank.atlassian.net/l/c/tR1rczXd

SM-1793 - User Story BS Accepted

SM-36 - ONB: Get onboarded - KYC Done

SM-4184 - ONB: Get onboarded - Risk assessment & Credit scoring Done

SM-1226 - Store all data from KYC flow Done

Store all data from KYC flow

SM-2655 - SM-1226: User Story BS Accepted

SM-1223 - Approved customer setup - virtual card Done

N/A

N/A

SM-1068 - Application submit/Customer KYC assessment Accepted

Application submit/Customer KYC assessment & Credit Scoring

SM-3006 - User Story BS Accepted

SM-2665 - Customer video call for verification - Immediate Done

Customer video call for verification - Immediate

SM-3007 - User Story BS (SM-2665) Accepted

SM-2666 - Customer video call for verification - Scheduled Done

https://safibank.atlassian.net/wiki/spaces/ITArch/pages/edit-v2/111378440

SM-3008 - User Story BS (SM-2666) Accepted

SM-1221 - Customer risk assessment - credit scoring - approval Cancelled

Covered in:
Application submit/Customer KYC assessment & Credit Scoring

SM-3005 - SM-1221: User Story BS Cancelled

SM-1227 - Store all data from risk asssessment flow Done

Covered in:
Store all data from KYC flow

SM-3011 - User Story BS (SM-1227) Accepted

SM-1225 - Rejection notification Done

Rejection notification

SM-7726 - User Story BS Accepted

SM-31 - ONB: Verify customer's unique identity Done

SM-1053 - Deduplicate customer Done

Deduplicate customers (Onboarding step 2)

SM-1748 - User Story BS Accepted

SM-32 - ONB: Track provisions for sales agents To Do

SM-1062 - Provisions for terrain sales agents - new customer To Do

Track provisions for sales agents

SM-7677 - SM-1062: User Story BS In Progress

SM-1063 - Scan QR code to download app To Do

SM-22 - CUS: Access and change their profile Done

SM-1180 - View customer profile Done

N/A

N/A

SM-1182 - Customer changes - change passcode Done

N/A

N/A

SM-1196 - Customer changes - change telephone number Done

N/A

N/A

SM-1197 - Customer changes - set usage of device biometrics Done

N/A

N/A

SM-1198 - Customer changes - change email Done

N/A

N/A

SM-1199 - Customer changes - change residential address Done

N/A

N/A

SM-1179 - Inactive customer account Done

N/A

N/A

SM-1001 - CUS: Simple consent management Done

SM-1201 - Consent management Done

Covered in: Privacy policy and T&C acceptation (Onboarding step 0)

SM-3018 - User Story BS (SM-1201) Accepted

OFF1: Freeze account
OFF5: Unfreeze account

SM-1174 - Freeze account by Customer Done

Freeze /Unfreeze Account

SM-4041 - SM-1174: User Story BS Accepted

SM-1175 - Unfreeze account by Customer Done

SM-4042 - SM-1175: User Story BS Accepted

OFF3: Direct scheduled offboarding

SM-3566 - Offboard customer by BO Agent Done

Offboarding by BO Agent

SM-6788 - SM-3566: User Story BS Accepted