FILE UPLOAD PROCESS FULL :-
ALL BRANCH HEADS PLS FOLLOW THE INSTRUCTIONS HOW TO AUTORISED AND UPLOAD THE FI ACCOUNTS Account Opening Process
1) First KYC Verification
2) Second Filling Account Opening Form(AOF)
3) Third e-KYC
4) Fourth e-KYC Customer Enrollment with E-KYC Reference No
5) Sent AOF & KYC Documents to Branch
6) Branch will sent All Documents after Scanning & Mail to LCPC
FIC Upload Process
1) CBS > Kiosk App > Customer Authorization Menu > Enrollment Authorise
1) BulkBCA > BulkBCA Delete > Delete previously Pending File
2) Network > svr1 > ftp share > CDC > Interfaces > BatchUpload > FIC File : Copy the File
3) Network > svr1 > ftp share > Interfaces > BatchUpload > FIC File : Paste the File
4) Branch Administrator > File Upload Screen > Select File Type (FIC) > Browse (from Network > svr1 > ftp share > Interfaces > BatchUpload) > Q
5) Authorize the Q
6) Go to BulkBCA > Select File Type (FIC) > FETCH- ENQUIRY- TRANSMIT .
On successful process
Message will appear as
FTP UPLOAD SUCCESSFUL WITH XX NUMBER OF RECORDS KINDLY VERIFY IN SCREEN NO 69005.
You will get Account number within 01 hour.
Staff with Capability 5 should log in to KIOSK in Apps. Click Customer Creation Customer Authorisation Tab, Search with from to date and CSP ID. He would find records of Customers uploaded by BC. He should check the forms printed by BC and , eKYC certificate and photocopy of Adhar and get satisfied abot the correctness of Records (Name and Aadhar Number should Match with the Photocopy) and then Tick the boxes in Front of every record and Authorize the records.
Upon authorising these records will be available next day at FTP>CDC>INTERFACES>FILEUPLOAD
Any User (or preferably type 50) with Capability 5 should copy this file to
Server> Batch Upload ( location)
Thereafter Using Screen no 69005 He should Upload this File (using file Type FIC from Drop down)
Queue will be generated
Another user with Capability 5 should authorise the Queue .
Upon authorising the Queue BULKBCA Screen will appear at the Background and the user should select FIC from Drop Down
Three Buttons will appear on screen
Click on one by one
FTP SUCCESSFUL WITH XX Records message will appear.
Check for Accounts in records after 1 Hour.
Five things to be uploaded
1) FI ACCOUNTS FORM (PDF FORMAT 2mb or less)
2) POI (PHOTOCOPY OF ADHAR CARD ATTESTED WITH OFFICER SS NO)(135 kb or less)
3) POI (EKYC certoficate is must)
(135 kb or less)
for POA TICK The BOX ( Same as Above)
4) PHOTO OF CUSTOMER (JPEG 40kb or less)
5) SIGN (Thumb Impression for Illiterate)(JPEG 40kb or less)