SYSTEM AND METHOD FOR CUSTOMER ONBOARDING

摘要

A system and method of performing customer onboarding may include accessing business data derived from compliance documents of a potential customer in a NoSQL database. Grouped assertions in a computer-executable format may be caused to be applied to the business data in a sequence. A determination as to whether the business data complies with the grouped assertions may be made, and a report inclusive of whether the business data complies with the grouped assertions may be generated.

主权项

1. A method of performing customer onboarding, said method comprising:
accessing, by a processing unit, business data derived from compliance documents of a potential customer in a NoSQL database; causing, by the processing unit, grouped assertions in a computer-executable format to be applied to the business data in a sequence; determining, by the processing unit, whether the business data complies with the grouped assertions; and generating a report, by the processing unit, inclusive of whether the business data complies with the grouped assertions.