Bankly packs are built domain by domain — each one covering the complete lifecycle: process flows, functional use cases, and test case scenarios grounded in how banking actually works.
Every Bankly domain pack goes beyond test cases — it captures how the module actually works, so your team can implement, test, and go live with confidence.
Process Flows & ScenariosThe key workflows and business scenarios within the domain — how the module actually behaves end to end.
Functional Use CasesActor, trigger, main flow, alternate flows, and exception handling — structured for BAs, architects, and solution designers.
Test Case PacksPositive, negative, edge case, and boundary test scenarios — execution-ready for UAT teams from day one.
The complete trade finance lifecycle plus commercial banking — Bankly's deepest domain expertise.
Full LC lifecycle — issuance, amendment, document presentation, discrepancy handling, payment, closure. UCP 600 aligned. SWIFT MT700/707/734/750/754 covered.
Complete BG lifecycle — issuance, invocation, extension, expiry, cancellation. Conditional & unconditional guarantees. Counter-guarantee flows. SWIFT MT760/767.
Invoice financing, dynamic discounting, payables finance, receivables discounting. Anchor programme onboarding, vendor management, and disbursement flows.
Pack coming soon — notify meD/A and D/P collections, CAD, sight & usance bills, protest flows, document return. URC 522 aligned.
Pack coming soon — notify meMT message validation across the full trade finance message set — MT700, MT707, MT734, MT750, MT754, MT760, MT742, MT740, MT799. Field-level rules and format validation.
Pack coming soon — notify meWithout-recourse financing, promissory notes, bills of exchange, tenor and discount calculation scenarios.
Pack coming soon — notify meWorking capital, term loans, cash credit / OD. Facility setup, limit utilisation, covenant monitoring, repayment, rollover, and foreclosure flows.
Pack coming soon — notify meCore retail banking implementation scenarios — onboarding, lending, digital channels, and customer management.
Individual and corporate KYC, eKYC, CKYC, re-KYC, video KYC. Document upload and verification, deduplication, and rejection flows.
Pack coming soon — notify meLOS, LMS, personal / home / auto / gold loan lifecycle. Origination, credit assessment, disbursement, repayment, foreclosure, and restructuring scenarios.
Pack coming soon — notify meApp onboarding, login and OTP, fund transfer flows, statement download, 2FA, session management, and transaction error handling.
Pack coming soon — notify meLead management, customer 360 view, service requests, relationship manager workflows, complaint management and resolution flows.
Pack coming soon — notify meSMS, email, and push notification flows. Alert rule configuration, template management, delivery status tracking, and failure handling.
Pack coming soon — notify me