Version
1.0
Author
BizAgi Limited
Description
The purpose of the process is to record in the systems of the company the collateral that was included in the process and associated with each deal. This will minimize the risk of any associated collateral that cannot be established. In the process, confirms the viability of the collateral associated with the approved products.
It gives the possibility to modify existing collateral and associate new ones, as well as adding or deleting them.
Default Form
FDCollaterlas.jpg
Description
Evaluates if the legal area authorized the registration or constitution of the collateral in the Core Banking system.
Gates
Yes
Condition
Collateral was authorized
No
Condition Type
Default
Description
Validates if the titles study was satisfactory
Gates
Yes
Condition
Study was satisfactory
No
Condition Type
Default
Description
Evaluates if the collateral is a Mortgage or not
Gates
Yes
Condition
Is a mortgage collateral
No
Condition Type
Default
Description
Validates whether one or more of the requested documents require authorization.
Gates
No
Condition Type
Default
Yes
Condition
At least one document requires authorization
Description
The documentation that requires authorization is reviewed and a decision is given. If any document is not authorized the user should record their observations.
Duration
2 hours
Description
Validates whether the documents are authorized to continue with the process.
Gates
No
Condition
At least one document was not authorized
Yes
Condition Type
Default
Description
As a final step of the process, the collateral registration is verified, resulting in authorization or cancellation.
Duration
4 hours
Description
In this activity, all the documents required to validate the collateral are shown and the user must enter if they are delivered and need authorization.
Performers
Duration
2 hours
Description
Associated documents to the collateral are recorded to verify that they have been submitted and approved, if necessary.
