Collecting Company's Data

The SME Digital Lending and Underwriting accommodates several steps that enable you as a bank representative to operate the customer's application. This part of the process has the role of collecting data about the SME customer and the SME customer representative. The following data is collected: general company information, company documents and charges, details of officers and persons with significant control, group details, company indicators, as well as product details.

Below you can find the actions you can perform as a bank representative:

See below the UML diagram showing the main actions taken by the bank representative and customer representative.