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POTENTIAL PROJECT RESEARCH PARTNER RUMA – FASILKOM UI 2014

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POTENTIAL PROJECT

RESEARCH PARTNER RUMA – FASILKOM UI 2014

CONTENT •  E-money Overview

•  Project: Front End Implementation of E-Money Customer Verification

E-MONEY OVERVIEW

Uang Uang di Bank E-money

EMONEY OVERVIEW Contoh-contoh E-money yang sudah ada

EMONEY OVERVIEW Features on E-money

•  Registration

•  Non-verified •  Verified (need agent/UPLK)

•  Deposit

•  Payment

•  Purchase

PROJECT OVERVIEW FRONT END IMPLEMENTATION OF E-MONEY CUSTOMER VERIFICATION

There are two types of E-money customer: Registered and Verified. Registered customer activated by themselves directly to E-Money issuer. With registered type, customer has feature and balance limitation. In order to advance to verified type, customer need to send KYC through UPLK (agent). Once the KYC verified, customer can use more features and increase balance limit.

This project is intended to develop front end application (Android based or simulator) used by UPLK or agent to input customer information required for KYC on verification process and send to E-Money issuer.

PROJECT OVERVIEW

REGISTERED CUSTOMER

•  Customer register themselves

•  Balance limit up to IDR 1 Million

VERIFIED CUSTOMER

•  Need agent/UPLK to register

•  Balance limit up to IDR 5 Million

OVERALL COMPONENTS ON VERIFICATION PROCES Among three components in verification process, this project focus on left side, which is front end implementation on Android device (and potentially implement the server side to handle request-response from Android application or simulator).

PROJECT BUSINESS MODEL

PROJECT OBJECTIVES FEATURE 1.  SEND CUSTOMER VERIFICATION DATA

2.  CHECK CUSTOMER VERIFICATION STATUS

USE CASES

PROJECT FEATURE 1

PROJECT FEATURE 1 Data for KYC on Verification Process •  Full Name (String [1..25]) •  Sex (String {LAKI-LAKI, PEREMPUAN} or Boolean) •  ID Number (KTP Number) (String [17]) •  Birth Place (String [1..25]) & Birth Date (Date {ddmmyyyy}) •  Address (KTP) (String [1..50]) •  Photos (taken via Agent’s device) *

•  KTP •  Customer portrait

* Photo taken by agent’s device should not be visible or not be opened on device

PROJECT FEATURE 1 Validation Fail could be: •  Duplicate data due to previous customer data already stored

in INTERMEDIARY and the verification in progress •  Customer was verified and active •  Customer was verified but already deactivated. The number

still in the transition time to make it reusable Need retry could be: •  System validation fail (wrong parameter) •  INTERMEDIARY problem •  INTERMEDIARY maintenance Verification in progress could be: •  Data received by INTERMEDIARY, validated, and ready to

send to E-Money core system

PROJECT FEATURE 2

PROJECT FEATURE 2 Response could be:

•  Verification in progress •  Verification success

•  Verification failed

PROJECT Q & A