Introduction
DNFBP mobile application is available for both android and IOS users to get benefit of on-the-go registration with other limited facilities as available on DNFBP web version. The mobile application provides a quick registration option for the users to register as DNFBP entity. All users can use their existing Iris account credentials to login this mobile application.
Along with registration, user can also find the facility to verify customers from proscribed persons list. A major advantage of providing this feature on mobile application is to enable the customer verification from proscribed list before making any transaction in order to avoid involvement in money laundering activity.
Getting Started
DNFBP Mobile Application is available for both Android and IOS platforms for free download and gets installed on one tap. Once installed, you can find the application icon under your mobile Apps list. Simply tap on the application icon to get started and view the splash screen as shown below:
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Login
All Taxpayers already registered with Iris web application can use their existing credentials to login DNFBP Mobile Application. Users who are not registered on Iris needs to get valid account on Iris first to use this application.
Following are the steps to login/Sign-In to DNFBP Mobile Application:
- Simply tap on the application icon, wait for splash screen to load. Log in screen will appear as shown below:
[11] - Enter “CNIC/NTN” in Registration No field.
- Enter “Password” in provided field.
- Click “Login” button to proceed.
System Menu
After successful login, user will be redirected on DNFBP mobile application’s main dashboard as shown below:
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The application dashboard has following menu options:
- Registration: This option enables Taxpayer to register as DBFBP entity.
- Upload CTR/STR: Taxpayer can connect to AML system through this option.
- Proscribed Person Search: This option enables DNFBP entity to verify customers.
- View All: Allow Taxpayer to view other useful links for NACTA and DNFBP websites.
Exit System / Logout
This application follows the simple exit process as per default settings of standard Android/IOS mobile application.
To logout application, click on menu button provided at the top left corner of the application’s home page where you can find the link to “Logout”. Application will ask user to confirm exit as shown below:
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Click “Ok” to exit application and get the login screen back or click “Cancel” to remain on same page and logged-In.
DNFBP Registration
Following are the instructions about how to use DBFBP Mobile application for registration:
- Click on
[14]menu button provided at the top left corner of the application’s home page as shown below:
[15] - Application will load the “Registration” link in left panel under the Logged-in user information as shown below:
[16] - Taxpayer can also visit the registration page by click on “Registration” tile from main application dashboard as shown below:
[17] - Application will load DNFBP – Registration form as shown below:
[18] - Select category to register as “Real Estate / Jewellers / Accountant” from the drop down list as follows:
[19] - Select Sub category.
- Enter information for “Associate Person” and click “Add Associate Person” button to save. Taxpayer can add multiple persons by repeating same steps under the selected capacity. Application will list all added persons details under the same registration screen as shown below:
[20] - Click on “Save” button to complete the registration process. Application will verify provided information and load intimation of successful registration as DNFBP.
Verification of Proscribed Person
- Click on
[14] menu button provided at the top left corner of the application’s home page and select “Proscribed Person Search” link from the left panel as shown below:
[21] - Taxpayer can also visit the search page by click on “Proscribed Person Search” tile from main application dashboard as shown below:
[22] - Application will load proscribed person search page as shown below:
[23] - Enter person’s NTN / CNIC / Passport Number and/or Name in provided fields and click search button. Application will verify record in proscribed list and will load results as shown below:
[24]
Upload CTR/STR
- Click on
[14] menu button provided at the top left corner of the application’s home page and click to expand “Useful Links” option from the left panel. Now click on “Upload CTR/STR” link as shown below:
[25] - Taxpayer can also visit the upload page by click on “Upload CTR/STR” tile from main application dashboard as shown below:
[26] - Application will redirect user on “goAML” system page to proceed.
Special Instructions for ERROR Correction
In case user is unable to view any menu options or face session expiry due to timeout or internet disconnection, user needs to confirm internet availability and then re-login DNFBP mobile application with valid credentials.