Client onboarding and KYC documents in Apache Fineract
Designing onboarding in Fineract: client templates, addresses and family details, KYC document uploads, images, mandatory fields through data tables and the approval steps before activation.
Apache Fineract clients, groups and KYC
Modelling customers and the branch network in Fineract: client onboarding and KYC records, groups and centers for field lending, offices, staff and client lifecycle.
Client identifiers in Apache Fineract
Recording national IDs, passports and other identifiers on Fineract clients: configuring identifier types as code values, document attachments, and the duplicate checks implementations add around them.
Requiring data before activation with Apache Fineract entity-datatable checks
Making KYC or credit data mandatory with entity-datatable checks: attaching a data table to client, loan or savings actions, scoping by product and testing that activations fail without the data.
Groups and centers in Apache Fineract
Structuring field lending with Fineract centers and groups: hierarchy, meeting calendars, associating and transferring clients, group roles, and how JLG and group loans hang off the structure.
Collection sheets for field officers in Apache Fineract
Running meeting-day collections: generating center and individual collection sheets, saving bulk repayments and savings deposits, and reconciling cash collected in the field.
Transferring clients between branches in Apache Fineract
Moving clients and their accounts between offices with the propose and accept flow, the loan officer and group changes involved, and accounting effects to check before a branch reorganization.
Office hierarchy and branch data scope in Apache Fineract
Modelling head office, regions and branches in Fineract: the office tree, how it scopes what users see, branch-level accounting closures and holidays, and planning the hierarchy before migration.
Staff and loan officers in Apache Fineract
Setting up staff and loan officers: assigning officers to clients, groups, loans and savings, reassigning portfolios when staff leave, and linking staff to user accounts and roles.
Poverty scorecards and client surveys in Apache Fineract
Collecting PPI poverty scorecards and other client surveys in Fineract: survey configuration, storing responses, and reporting outreach metrics that microfinance funders ask for.
Client lifecycle in Apache Fineract: activation, closure and reactivation
Managing client statuses: pending, active, closed, rejected and withdrawn, reasons recorded as code values, reactivation and undo commands, and checks on open accounts before closure.
Business and corporate clients in Apache Fineract
Serving SMEs and organizations in Fineract: the entity legal form, business-specific fields through data tables, beneficial owner records and how lending products apply to non-person clients.
