Branch Process : Document flow in DOP Finacle

Document Flow in Branch Level

1. Customer comes to the PO fills in form and submit KYC documents.
2. Counter person checks the form and submitted KYC.
3. Account is Opened with minimal required files. All the required documents are accepted from the customer and stapled.
4. Supervisor checks the fields entered by the counter person in Finacle and approves it.
5. Counter person creates the packet of stapled form and KYC documents.
6. Coutner Person will invoke (Menu Option ) & generate report in duplicate from FINACLE for CIF/Accounts Opened on the date. Report will be pasted on the bundle.

All the packets will be sent to CPC for Scanning.