Scope

Updated on December 4, 2025

In scope for this document:

  • Overall high-level system architecture and system context.
  • Logical architecture for core services:
      • Digital Onboarding & KYC/AML
      • Customer Community Management
      • Treasury Management (Ledger Management)
      • Account Opening & Management
      • Goal & Personal savings
      • Advisory & recommendations (Lead Generation)
      • Dashboard Management, Configuration, and Analytics
  • High-level models and main flows.
  • Identify Integration areas with the bank

Future Discussions Scope:

  1. Customer Experience – detailed UI style guides with all flows.
  2. Detailed Technical documentation for the integration
  3. Data sharing – detailed data schema.
  4. Technical Insights on Security, performance, scalability, Error handling, and logging approaches.
  5. Go to Market Strategy & Plan.
  6. Compliance Requirements
  7. Platform Operation and Support
  8. Business Insights Design

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