Sahamati - Customer Experience Guidelines Checklist - AA Ecosystem v0.9.1.xlsx

	A	B	C	D	E
1	Instructions
2	Please fill in the details of the use case as applicable in the table below, in the colored cells.
3	In case of more than one use case, please make a copy of this tab for each additional use case.
4	Please share only information related to AA Framework, and ensure that no confidential information about your company is shared while providing details.
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6	Sl no	Particulars	Sahamati Comments /Description	To be filled by the FIU
7	I	Declaration of Use case and Fair Use Template ID
8	1	Entity ID	As submitted for an Entry in the Central Registry
9		License Type	As per the CoR submitted for an Entry in the Central Registry
10	2.a	Product Offering	Select one from the List
11	2.b	Others	Specify the product offering, if not listed above
12	3	Use case in detail	Describe the use case for which financial data is been requested from the customer through Account Aggregator
13	4.a	Fair Use Template ID, please choose the applicable Fair Use Template ID and fill in the colored cell	As per the Fair Use Template Library, please select one from the list
14	4.b	If your use case is not available in the Fair Use Template Library	Please fill out the form to submit a request for a new fair-use template and mark Yes in the colored cell once done. If not applicable, mark No
15	II	Declaration of Attributes of Consent Request/FI Request. If no Fair Use Template exists, please suggest the most appropriate inputs based on data necessity for the purpose		Value	Units (only in case of the Frequency, FI Data Range, Consent Validity, Data Life)
16	1	ReBIT Purpose Code	Please suggest the Purpose Codes relevant to your use case		NA
17	2	Purpose Text as per Fair Use Template Library	To ensure that the purpose text explains the purpose explicitly in clear and plain language - Please refer to the council recommendation in consent template library		NA
18	3	FI Types	Please select the relevant FI types necesasry for the purpose		NA
19	4	Consent Types	Please select the financial information types necessary to be fetched for the purpose (Profile, Summary and/or Transaction)		NA
20	5	Fetch-type	FI Fetch type. Could be ONETIME or PERIODIC		NA
21	6	Fetch Frequency	Defines the frequency of FI data fetch within a defined time unit necessary for the purpose. for example: 1 per Month, 2 per Year		Per Day
22	7	FI Data Range	Statement Period for which the financial information requested is necessary, for example: 14 months, 12 months, 1 day
23	8	Consent Validity	Duration for which consent is valid, for example: 1 day, 7 days, 1 month
24	9	Data Life	Time period for which consumer's data may be processed as necessary for the purpose, for example: 1 day, 10 days, 1 month
25	III	Assertion by FIU on use case-regulatory charter alignment
26	1	Do you assert that the purpose for which you are requesting consent through AA from the customer is permitted under your License/ regulatory charter		Agree/Disagree
27	2	Please mention relevant clauses of Regulations/Laws/Guidelines as applicable under your license to support the assertion that your use case is in alignment with your License/ regulatory charter. *		Please specify the relevant regulatory clause(s) in the next cell and attach the relevany legal document(s) along with your CR entry request
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