Domain | Feature | Links | Notes/Comments |
|---|---|---|---|
Onboarding | Privacy Policy/T&C View and Acceptance | ||
Onboarding | Grant Permissions on customer’s device | ||
Onboarding | Choose Tone of Voice | Copy of texts are still almost the same for the two tones so we it’s difficult to notice any difference. | |
Onboarding | SaFi’s Intro Slide Show | SaFi's Offering overview, Intro slide show - product presentation | No auto display of next screen |
Onboarding | Setup Password | ||
Onboarding | Save the application progress of the customer and continue at a later time | Login to continue onboarding Save application | |
Onboarding | Get and save device fingerprint | ||
Onboarding | Phone number verification vis SMS OTP | ||
Onboarding | PEP and US Residency Check | ||
Onboarding | ID Scanning and Verification | ||
Onboarding | Liveness Check | ||
Onboarding | KYC Survey Questions | ||
Onboarding | Fetching and Filling of Addresss Info based on device’s location | ||
Onboarding | Choose subscription plan | ||
Onboarding | Store all data from KYC Flow | ||
Onboarding | Immediate vKYC | ||
Onboarding | Scheduled vKYC | ||
Onboarding | KYC Assessment & Credit Scoring | ||
Onboarding | Verify customer’s unique identity | ||
Customer | Access and Change their Profile |
| |
Customer | Cooling off period for changes in customer profile |
| |
IAM | Device/Key registration during onboarding | ||
IAM | Authenticate/authorize with passcode/biometrics | ||
IAM | Logout from the app | ||
IAM | Lock/unlock/revoke user credentials | ||
IAM | Bank User IAM | ||
IAM | Login to BOFE | ||
IAM | Provide bank user data to BOFE | Provide user data to Back Office bank system [to authorize an action] | |
IAM | Authenticate calling customer | ||
IAM | Authenticate CC agent |
SM-22