12 docs tagged with "workflows"

Learn about aml, suspense-account, payments in Mambu.

Approve a loan account of an individual client if the client has at least 5 years of service at at the current working place, the loan amount is...

Learn about other-actions, ui, customization in Mambu.

Mambu uses an automated system to approved the calculated and distributed profits, which provides transparency and speed. Manual approval is not...

When a deposit account is still *Pending Approval* and the application hasn't fulfilled your organization's requirements, for instance, you can...

Loan accounts that do not meet the criteria for offering a loan can be rejected, as long as the loan state is `Pending Approval` or `Partial...

A total of 36 countries, including all EU member states, are signed up to the Single Euro Payment Area (SEPA) scheme. This scheme facilitates...

A bank client has opened an account with an online music streaming service based in a European country and signed up for a one-year subscription....

Creditor flows represent scenarios where your client is receiving money from a another party, the debtor.

Tasks are used to keep track of to-dos in Mambu. They are assigned to users and can be linked to specific individual clients or groups. Tasks...

If the client or your organization decides to withdraw the request for a deposit account, you can do it only if the account is in the *Pending...

Loan accounts that are still in the approval process can be withdrawn from the process by the client or the organization, as long as the loan state...