2.3 Debit Assessment

The topic describes the debit assessment process.

In the process of account opening of certificate of deposit product this stage appears if the Know Your Customer (KYC) is not completed for the applicants involved in the applications.

This stage appears in following conditions:
  • The applicant is new.
  • Existing customer but the KYC stage is not completed.
  • Existing customer but the KYC stage is Referred.

To open Debit Assessment task:

  1. Scan the records that appears in the Free Task list.
  2. Click Acquire and Edit or Acquire from the Action column of the appropriate record. The Debit Assessment stage is displayed.

    The data segments appears as configured in business process. Refer below chapters for detailed information of each data segment.

  • Bureau Information
    This topic describes the bureau information details.
  • Review
    This topic provides the systematic instructions to view the summary of each data segment in the Debit Assessment stage.

Parent topic: Certificate of Deposit Origination