Digital Onboarding / variants 281,743 events 10,000 cases in container

Variants

261 distinct paths through this process. The top 15 shown here cover 65.3% of cases.

Distinct variants
261
Cases in the top 15
65.3%
Most common path
13.1%
27 steps
Variant DNA engine rendered block = activity
#
Cases
%
Len
Activities
1
1,305
20.0%
27
AppAppAppIniKYCIdeAMLKYCCreCreDocDocDocIncUndRisUndCreLoaOffCusConConConFinFunLoa
2
1,166
17.8%
26
AppAppAppIniKYCAMLKYCCreCreDocDocDocIncUndRisUndCreLoaOffCusConConConFinFunLoa
3
533
8.2%
32
AppAppAppIniKYCIdeAMLKYCCreCreDocDocDocIncEmpBanColColUndRisUndQuaCreLoaOffCusConConConFinFunLoa
4
508
7.8%
29
AppAppAppIniKYCIdeAMLKYCCreCreDocDocDocIncColColUndRisUndCreLoaOffCusConConConFinFunLoa
5
485
7.4%
31
AppAppAppIniKYCAMLKYCCreCreDocDocDocIncEmpBanColColUndRisUndQuaCreLoaOffCusConConConFinFunLoa
6
389
6.0%
28
AppAppAppIniKYCAMLKYCCreCreDocDocDocIncColColUndRisUndCreLoaOffCusConConConFinFunLoa
7
372
5.7%
30
AppAppAppIniKYCIdeAMLKYCCreCreDocDocDocReqDocDocIncUndRisUndCreLoaOffCusConConConFinFunLoa
8
344
5.3%
31
AppAppAppIniKYCIdeAMLKYCCreCreDocDocDocIncEmpBanColColUndRisUndCreLoaOffCusConConConFinFunLoa
9
338
5.2%
29
AppAppAppIniKYCAMLKYCCreCreDocDocDocReqDocDocIncUndRisUndCreLoaOffCusConConConFinFunLoa
10
315
4.8%
30
AppAppAppIniKYCAMLKYCCreCreDocDocDocIncEmpBanColColUndRisUndCreLoaOffCusConConConFinFunLoa
11
196
3.0%
20
AppAppAppIniKYCIdeAMLKYCCreCreDocDocDocIncUndRisUndCreRejApp
12
194
3.0%
19
AppAppAppIniKYCAMLKYCCreCreDocDocDocIncUndRisUndCreRejApp
13
139
2.1%
35
AppAppAppIniKYCIdeAMLKYCCreCreDocDocDocReqDocDocIncEmpBanColColUndRisUndQuaCreLoaOffCusConConConFinFunLoa
14
125
1.9%
21
AppAppAppIniKYCIdeAMLKYCCreCreDocDocDocIncUndRisUndCreLoaOffApp
15
124
1.9%
32
AppAppAppIniKYCIdeAMLKYCCreCreDocDocDocReqDocDocIncColColUndRisUndCreLoaOffCusConConConFinFunLoa
AMLAML ScreeningAppApplication ReceivedAppApplication RejectedAppApplication StartedAppApplication SubmittedAppApplication WithdrawnBanBank Statement AnalysisColCollateral Appraisal CompletedColCollateral Valuation RequestedConContract GeneratedConContract Sent for SignatureConContract SignedCreCredit Bureau InquiryCreCredit Bureau Response ReceivedCreCredit Decision MadeCusCustomer Accepted OfferDocDocument Request SentDocDocument ReviewDocDocuments UploadedEmpEmployment VerificationFinFinal Compliance ReviewFunFunds DisbursedIdeIdentity VerificationIncIncome VerificationIniInitial Eligibility CheckKYCKYC Check CompletedKYCKYC Check InitiatedLoaLoan Booked in CoreLoaLoan Offer GeneratedOffOffer Sent to CustomerQuaQuality Check (4-eyes)RejRejection Letter SentReqRequest Additional DocumentsRisRisk AssessmentUndUnderwriting CompletedUndUnderwriting Started
Every variant - click one to drill into its cases
#CasesShare StepsSequence
1 1,305 13.1% 27
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedIdentity VerificationAML ScreeningKYC Check CompletedCredit Bureau Inquiry +18
Map
2 1,166 11.7% 26
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedAML ScreeningKYC Check CompletedCredit Bureau InquiryCredit Bureau Response Received +17
Map
3 533 5.3% 32
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedIdentity VerificationAML ScreeningKYC Check CompletedCredit Bureau Inquiry +23
Map
4 508 5.1% 29
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedIdentity VerificationAML ScreeningKYC Check CompletedCredit Bureau Inquiry +20
Map
5 485 4.9% 31
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedAML ScreeningKYC Check CompletedCredit Bureau InquiryCredit Bureau Response Received +22
Map
6 389 3.9% 28
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedAML ScreeningKYC Check CompletedCredit Bureau InquiryCredit Bureau Response Received +19
Map
7 372 3.7% 30
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedIdentity VerificationAML ScreeningKYC Check CompletedCredit Bureau Inquiry +21
Map
8 344 3.4% 31
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedIdentity VerificationAML ScreeningKYC Check CompletedCredit Bureau Inquiry +22
Map
9 338 3.4% 29
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedAML ScreeningKYC Check CompletedCredit Bureau InquiryCredit Bureau Response Received +20
Map
10 315 3.1% 30
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedAML ScreeningKYC Check CompletedCredit Bureau InquiryCredit Bureau Response Received +21
Map
11 196 2.0% 20
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedIdentity VerificationAML ScreeningKYC Check CompletedCredit Bureau Inquiry +11
Map
12 194 1.9% 19
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedAML ScreeningKYC Check CompletedCredit Bureau InquiryCredit Bureau Response Received +10
Map
13 139 1.4% 35
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedIdentity VerificationAML ScreeningKYC Check CompletedCredit Bureau Inquiry +26
Map
14 125 1.2% 21
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedIdentity VerificationAML ScreeningKYC Check CompletedCredit Bureau Inquiry +12
Map
15 124 1.2% 32
Application StartedApplication SubmittedApplication ReceivedInitial Eligibility CheckKYC Check InitiatedIdentity VerificationAML ScreeningKYC Check CompletedCredit Bureau Inquiry +23
Map
Drill-down

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