Creation within the banking system

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Reference no: EM133978950

Study the business documentation below related to client creation within the banking system. Your task is to Develop an advanced use case model that focuses on and more clearly expresses the entire client creation process:

Develop a CLIENT

A teller will develop a new client record with the necessary personal information. The creation process requires the client to provide a valid identification that must be verified by a bank manager. A scan of the identification is created by an administrative assistant and associated to the client record. If the identification is unacceptable to the bank manager, the client can choose to provide another identification or abort the creation process.

At a later date, the client can provide updated identification, in which case a new scan must be created and associated to the client record. If the identification is of the same information on file (e.g., both old and new are a driver's license), then verification by the bank manager
is not required. However, if the new identification is of a different type than the one on file, then the bank manager must again verify the identification.

VERIFY IDENTIFICATION

A bank manager will validate identification against the approved list of acceptable types. The bank manager will then check for name, address, birthdate, and signature to ensure they are consistent and match the personal information in the client record.

The admin assistant will make a scan of the client identification and associate it to the client record.

MAKE SCAN

UPDATE IDENTIFICATION

A teller will accept the new identification from a client and change the necessary personal information on the client record. If the new identification is of a different type from the one on file, then a bank manager must verify it. administrative assistant scan of the identification will be created by an and associated to the client record. If the new identification is unacceptable to the bank manager, the client can choose to provide another identification or abort the process, which leaves the original client information and identification on file, but marks it as out of date.

DELIVERABLES

1. Develop an advanced use case model diagram to represent the functional requirements expressed in the business documentation above. Show the include and extend relationships between the use cases provided.

2. Develop use case model descriptions for all use cases you provide in your diagram.

Reference no: EM133978950

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