Customer Entities Management
This module manages the Customer or End Consumer to which accounts products will be provided by the financial services organizations. It manages the customer records in a centralized "non redundant" manner with all its relevant field definitions (can be extended to local market requirements). The customers are classified in different types such as individuals and legal entities.
The customer management on-boarding and maintenance is done by means of processing alternatives, such as:
§ Web application by end user
transactions (financial organization backend user)
§ API web services (in/out)
triggered by the external systems.
§ Data flows (in/out) provided or acquired using web services calls.
The figure blow defines the main Customer concepts, classifications, attributes and relationships to support different financial services target customers and delivery organizations:
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