Development of Front-End and CRM for customer self-registration
Web interface features:
General:
Simple, user-friendly interface.
Easy to personalize.
Customizable set of language options. Default set : Estonian, English and Russian, with the possibility to add any required number of languages with left-to right writing style.
Cross browser compatibility.
Notification support by SMS and E-mail.
Same persons login for corporate customers.
Functions:
Security
User authentication by username and password.
Authentication with OTP support.
Users security administration.
Session security administration.
Estonian national ID integration.
Banklink Panga-link integration.
informational
Dashboard with selected customer information: accounts, cards, payments.
Accounts and Account balances.
Last operations.
Cards and Card balances.
Blocked card transactions.
Customer Loans.
Account statements.
Web forms.
PDF documents.
Operations
Payment forms
Transfer between own accounts
InternaL transfer
LocaL transfer
International transfer 3.2. Payment Lists
Prepared payments
Payment archive
Payment tempLates
UtiLity payments
Payment catalogue
Utility payment archive
Payment import from CSV file.
AppLications
Application catalogue
Application forms
Application archive
Communications
Messages
News
Internal advertisement
Service functions
Password change
HeLps
Customer information
Mobile application functions:
Security
User authentication by username and password.
Authentication with OTP support.
Informational
Dashboard
Accounts and account balances
Cards and card balances
Card transactions
Account statement
Customer Loans
Operations
Payments
Transfer between own accounts
Internal transfer
Local transfer
International transfer
Payment tempLates
Transfer archive
Utility payments
Communication
Messaging
News
Service functions
Password change
Contacts
Following extra functionalities of the system Gate2Bank were added under version of the document 1.1:
Спецификация дополнительных требований по GFC
Само регистрация клиентов (Self-registration of the customer)
Модуль регистрации счета (Module of the registration of the account)
Форма регистрации клиента (Form of the account's registration)
Идентификация клиента (Identification of the customer)
Идентификация через ID карту (Identification through the ID card)
Идентификация через платеж (Identification through the payment)
Модуль регистрации заявки на кредит (Module of the request of the credit
Заявка на кредит (Landing site)
Анкетирование (Questionnaires)
Функции управления (Management functionalities)
Функции CRM (CRM functionalities)
Регистр клиентов (Customers' registry)
Просмотр процесса регистрации клиента (Overview of the customers registration's process)
Просмотр клиентских анкет (Reviewing of the questionnaires of the customers)
Интеграция (Integration with...)
Система АБС финансового учреждения (ABS system)
ID-карта Республики Эстоний (Estonian ID)
БД Krediidiinfo (Krediidiinfo Data base)
Системой Lexis Nexis с сервисом проверки на AML списков (External system “Lexis Nexis” to check the lists for AML module)
Система управления рисками (Risk Management system – AF module)