Documents

Business context:

The origination process involves the handling of specific documents. Some, like bank statements and identification scans, are provided by the client, with the required documents varying depending on the client's profile or the offer they choose. Other documents are automatically generated at different stages, using templates approved by the Financial Institution. These include data processing consent forms, credit agreements, and guarantor contracts.The system monitors the submission of mandatory documents and generates required ones using predefined templates, ensuring compliance throughout the process.

Configuration:

The system handles two types of documents:

1. System-generated documents: These are templates approved by the FI, such as agreements and contracts, created as part of the origination process.

2. Uploaded documents: This includes required documents from external sources (e.g., scanned IDs) and scans of signed documents that were previously generated by the system.