- Handling customer records
- Checking Islamic Sharia regulation
- Correlation with respect to trade fatwa
- Provide decision on the record submitted in accordance with Sharia, upon acceptance due diligence is organized.
- Checking record and analysis
- Investigation about the elements in the record in order to provide the accuracy of information transmitted
- Traceability of funds in accordance with sharia and law against LBA.
- Issuance of report for acceptance or rejection after Diligence.
- After validation and control to allow acceptance, account opening may be initiated.
- Account flow management and advices
- Optimization on proposed business and financial programs