Validate authenticity of primary identification document
5
Approval: Validation of primary identification document
6
Check validity of secondary identification document
7
Scan secondary identification document
8
Validate authenticity of secondary identification document
9
Approval: Validation of secondary identification document
10
Gather additional supporting documents
11
Check validity of supporting documents
12
Scan supporting documents
13
Validate authenticity of supporting documents
14
Approval: Validation of supporting documents
15
Store all validated documents in secure location
16
Input document details into RMV system
17
Confirm input details match documents
18
Submit documents for processing
19
Approval: Document submission for processing
20
Notify customer of process completion
Gather all necessary documents
This task involves gathering all the necessary identification documents required for the process. It is important to ensure that all the required documents are collected to avoid any delays or complications. The task plays a crucial role in the overall process as it provides the foundation for further steps. The desired result is to have all the required documents in hand for further processing. Are you ready to gather the necessary documents?
1
Identification Card
2
Passport
3
Driver's License
4
Social Security Card
5
Proof of Address
Check validity of primary identification document
Now that you have gathered all the necessary documents, it's time to check the validity of the primary identification document. This task ensures that the primary identification document meets the validity requirements set by the organization. Validity check is crucial as it ensures the accuracy and reliability of the information provided. Make sure to cross-check all the details carefully. What document are you using as your primary identification?
1
Identification Card
2
Passport
3
Driver's License
Scan primary identification document
Once the validity of the primary identification document is confirmed, the next step is to scan the document for further processing. Scanning the document ensures that a digital copy is available for record-keeping purposes. It is essential to ensure that the scanned copy is legible and of high quality. Do you have access to a scanner for scanning the primary identification document?
Validate authenticity of primary identification document
Having scanned the primary identification document, it's now time to validate its authenticity. Validating the authenticity ensures that the document is genuine and not tampered with. Verification can be done through various techniques, such as comparing security features, checking for watermarks, or using specialized software. Have you conducted the necessary authenticity checks?
1
Security Features
2
Watermarks
3
Specialized Software
Approval: Validation of primary identification document
Will be submitted for approval:
Validate authenticity of primary identification document
Will be submitted
Check validity of secondary identification document
Moving on to the secondary identification document, the task involves checking its validity. Similar to the primary identification document, it is crucial to ensure that the secondary document meets the validity requirements. This step helps maintain the accuracy and reliability of the information provided. Which document are you using as your secondary identification?
1
Identification Card
2
Passport
3
Driver's License
Scan secondary identification document
Once the validity of the secondary identification document is confirmed, it's time to scan the document for further processing. Scanning the document ensures that a digital copy is available for record-keeping purposes. Ensure that the scanned copy is clear and of high quality. Is the secondary identification document ready to be scanned?
Validate authenticity of secondary identification document
Next in line is validating the authenticity of the secondary identification document. Similar to the primary document, authenticating the secondary document ensures its genuineness and integrity. Various validation techniques can be used, such as comparing security features, checking for watermarks, or using specialized software. Have you completed the necessary authenticity checks for the secondary document?
1
Security Features
2
Watermarks
3
Specialized Software
Approval: Validation of secondary identification document
Will be submitted for approval:
Validate authenticity of secondary identification document
Will be submitted
Gather additional supporting documents
In addition to the primary and secondary identification documents, there might be a need for additional supporting documents. These documents provide supplementary information or proof to support the identification process. For example, an employment letter or utility bill can be considered as supporting documents. Have you collected all the necessary additional supporting documents?
1
Employment Letter
2
Utility Bill
3
Bank Statement
4
Rental Agreement
Check validity of supporting documents
Now that you have gathered the additional supporting documents, it's important to check their validity. Validity check ensures that the supporting documents meet the required criteria and are not expired. This step ensures the accuracy and reliability of the information provided. Carefully examine each supporting document for any anomalies. Are the supporting documents valid and up to date?
1
Valid
2
Invalid
Scan supporting documents
Similar to the primary and secondary identification documents, the additional supporting documents also need to be scanned for record keeping. Scanning these documents ensures that digital copies are available for future retrieval. Make sure to scan each supporting document properly. Have you scanned all the additional supporting documents?
Validate authenticity of supporting documents
Moving forward, it's time to validate the authenticity of the supporting documents. Validating the authenticity ensures that the documents are genuine and have not been tampered with. Various verification techniques can be used, such as comparing signatures, checking for watermarks, or using specialized software. Have you completed the necessary validation checks for the supporting documents?
1
Signatures
2
Watermarks
3
Specialized Software
Approval: Validation of supporting documents
Will be submitted for approval:
Validate authenticity of supporting documents
Will be submitted
Store all validated documents in secure location
Having completed the validation checks, it is crucial to store all the validated documents in a secure location. Storing the documents securely ensures their confidentiality and prevents unauthorized access. Make sure to follow the organization's guidelines for document storage. Have you stored all the validated documents securely?
Input document details into RMV system
The next task involves inputting the document details into the RMV system for further processing. It is essential to accurately enter all the necessary information to ensure seamless processing. Carefully refer to the document details while inputting them. Are you ready to input the document details into the RMV system?
Confirm input details match documents
Following the input of document details, it is crucial to verify that the input details match the actual documents. This step ensures the accuracy and reliability of the information provided. Cross-reference the input details with the actual documents. Do the input details match the documents?
1
Yes
2
No
Submit documents for processing
With all the necessary document details inputted and confirmed, it's time to submit the documents for further processing. Submitting the documents initiates the processing workflow and moves the process forward. Make sure to follow the submission guidelines provided. Are you ready to submit the documents for processing?
Approval: Document submission for processing
Will be submitted for approval:
Submit documents for processing
Will be submitted
Notify customer of process completion
The final task in the workflow involves notifying the customer of the process completion. Notifying the customer ensures that they are aware of the completion status and can proceed with any further actions. Make sure to provide all the necessary information to the customer. How would you like to notify the customer of the process completion?