4.1 Overview

This page covers the banking business domain Wealth Management

The use cases described in the following chapters relate exclusively to the core processes of banking. This serves to get an idea of the process's services. Aspects of security and privacy are excluded at this point and will be addressed separately.

Wherever it's necessary for the current core business process to include security and/or privacy aspects, a respective placeholder will be set. The same approach also applies to other non-functional requirements and/or constraints.

The following section shows the use cases covered by the Wealth APIs.

Custody Services

  • Receive a list of customers, for which a consent is in place.

  • Receive information on accounts, portfolios and respective positions.

  • Receive information on transactions.

Customer Management

  • Receive information on the customer (contract).

  • Receive information on persons linked to a customer.

  • Receive information on addresses linked to a customer.

  • Receive know-your-client (kyc) information linked to a customer.

  • Receive information on contact details linked to persons.

  • Provide new information on contact details linked to a person.

  • Provide new information on addresses linked to a customer.

Order Placement

  • Place an order at the custodian bank.

  • Delete an order at the custodian bank.

  • Receive the status of open orders at the custodian bank