Dossier
In Harmoney, every process is translated into a dossier. The dossiers correspond with contracts created between a client and the financial service provider.
Depending on the financial service provider, a dossier can be created for a certain type eg. risk assessment or insurance dossier.
The type of dossier defines also which data sections are available, e.g.
- Insurance dossiers contains separate sections to define the insured persons, the beneficiaries, the premium, etcetera.
- Investment dossiers provide the possibility to add accounts
Each dossier is created to provide a certain service (e.g. branch 21 insurance). These services are configurable for each FSP and linked to a dossier type.
The most common steps in the lifecycle of a dossier are
- gathering client & person data
- executing compliance checks
- calculating risks
- approvals