Narmi Banking - Permissions & Common Roles

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The table below outlines the most common  Narmi Banking staff permissions that are managed in Narmi Command. This is not a complete list of permissions.

The roles listed under the "Potential Roles" section of the table are examples and NOT required; your financial institution has full autonomy over role creation to best suit your needs. Please reach out to your Narmi Relationship Manager with any questions.

Go to Permissions for User Actions for a complete list of permissions for the Narmi Command user profile actions. For NAF App permissions, go to Manage NAF App Permissions.

Overview

Potential Roles

Subject

Permission

Description

Additional Notes

Narmi Command Navigation

Customer Service

Risk & Controls

Ops

Admin

ACH / Wire / Transfers

Can change ACH transaction

Updating an ACH transaction state manually

ACH transaction permissions; go to ACH Manager for Digital Banking for more information.

Transactions > ACH manager


X

X

X

ACH / Wire / Transfers

Can process ACH transaction

Manually marking ACH transactions as processed

ACH transaction permissions

Transactions > ACH manager


X

X

X

ACH / Wire / Transfers

Can view ACH transaction

View or access the ACH manager

ACH transaction permissions

Transactions > ACH manager

X

X

X

X

ACH / Wire / Transfers

Can mark transfer expired

Expire recurring transfers for user

Mark a recurring ACH transfer as expired; e.g., if a customer is suspected of fraud or no longer wants a recurring transfer to continue, the transfer can be expired

Transactions > ACH manager

X

X

X

X

ACH / Wire / Transfers

Can change wire transaction

Update the state of a wire transaction

Wire transaction permissions; go to Wire Manager for more information.

Transactions > Wire manager


X

X

X

ACH / Wire / Transfers

Can process wire transaction

Manually mark wire transactions as processed

Wire transaction permissions

Transactions > Wire manager


X

X

X

ACH / Wire / Transfers

Can view wire transaction

Can access the wire manager

Wire transaction permissions

Transactions > Wire manager


X

X

X

Emulate User

Can emulate user

Allows staff to emulate users

Can log in (with read-only permissions) as another user, e.g., emulating a user to view one of their transactions. Go to Log in as User for more information.

Customers/Members > User profile > Actions

X

X

X

X

End User Actions

Can manually enroll a user

Ability to manually enroll user by giving core user ID, username, name, email

Able to manually enter user details and create a Narmi record

Customers/Members > User profile > Actions

X


X

X

External User

Can view user

Allows staff to view the Customers/Members list

Customers/Members

X

X

X

X

External User

Can add user

Can add a customer/member to the Narmi system

Customers/Members > Add a new user

X

External User Permissions

Can reset attempts counter

Allows staff to reset the microdeposit verification attempts on an external account

Counts a user's attempts to verify an account through microdeposits

Customers/Members

X


X

X

External User Permissions

Can manage a users bill pay credentials

Ability to update a user's billpay account ID and access token through Narmi Command

This allows staff to create Billpay credentials for a user if they don't already exist and is available in the Actions dropdown on the user profile page (specific to each user)

Customers/Members

X


X

X

External User Permissions

Can update details of an external account

Allows staff to update the status of an external account from pending, verified, deleted

Can edit the details of an external account, including updating its state, e.g., from “removed” to “verified.” (Warning: This is a high-risk action)

Customers/Members

X


X

X

External User Permissions

Can lock user

The ability to lock a user's account

Archives the target user and prevents them from accessing their account, e.g., locking a user associated with suspicious activity. Go to Lock or Unlock User for more information.

Customers/Members > User profile > Actions

X

X

X

X

External User Permissions

Can generate lockout codes user

The ability to generate backup codes for a user's 2FA when they're locked out

Generate backup authentication codes for a user; e.g., a user cannot log in to online banking because they have lost access to their original authentication device(s)

Customers/Members > User profile > Actions

X


X

X

External User Permissions

Can change user email

Can change a user's email

Can change the email associated with a user’s account (Warning: this is a high-risk action)

Customers/Members > User profile > Actions

X


X

X

External User Permissions

Can send password reset user

Ability to send the user an email with a link to the password reset form

Generate an email sent to the user that enables them to reset their password

Customers/Members > User profile > Actions

X


X

X

FedNow

Can view instant payments from the FedNow Service

View-only permission to the Payments tab in FedNow Manager

For more information, go to FedNow Manager.

Transactions > FedNow manager

X

X

X

FedNow

Can modify instant payments from the FedNow Service

Edit permission to the Payments tab in FedNow Manager

Transactions > FedNow manager

X

X

FedNow

Can view cases from the FedNow Service

View-only permission to the Cases tab in FedNow Manager

Transactions > FedNow manager

X

X

X

FedNow

Can update cases from the FedNow Service

Edit permission to the Cases tab in FedNow Manager

Transactions > FedNow manager

X

X

Guides

Can add/change/delete/view prompt configuration

Ability to add/change/delete/view only the “Steps” section of the Guide

For more information, go to Guides.

Guides

X

X

Guides

Can add/change/delete/view prompt group

Ability to add/change/delete/view all sections of the Guide

Guides

X

X

Guides

Can add/change/delete/view action prompt

Ability to add/change/delete/view the list of actions in Steps > Add step

Guides

X

X

Institution Settings

Can change institution settings

Grants staff the ability to change institution settings

Settings that are configurable through Narmi Command

Configurations > Institution settings

X

X

Lock User

Can lock staff user

The ability to lock another staff user's account

Archives the target user and prevents them from accessing their account, e.g., locking a user associated with suspicious activity

Staff members > Staff > User profile > Actions




X

Notes / Messaging

Can add message

Can send a support message

An internal message sent between staff and customers/members; go to Messages in Narmi Command for more information.

Messages

X


X

X

Notes / Messaging

Can add note

Notes for secure messaging portal

An internal note regarding a specific user

Messages

X

X

X

X

Notes / Messaging

Can add saved reply

Adding a customer support saved reply

A pre-written message used to respond quickly to popular inquiries

Messages

X


X

X

Notes / Messaging

Can change saved reply

Update an existing saved reply

A pre-written message used to quickly respond to popular inquiries

Messages

X


X

X

Notes / Messaging

Can delete saved reply

Delete existing customer support saved reply

A pre-written message used to quickly respond to popular inquiries

Messages

X


X

X

Notes / Messaging

Can view message

Can view messages

An internal message sent between staff and customers/members

Messages

X

X

X

X

Notes / Messaging

Can view note

Notes for secure messaging portal

An internal note regarding a specific user

Messages

X

X

X

X

Notes / Messaging

Can add Thread

Can start a new thread with customers

A group of one or more internal messages sent between staff and customers/members on the same subject

Messages

X


X

X

Notes / Messaging

Can change Thread

Ability to change a thread (conversation)

A group of one or more internal messages sent between staff and customers/members on the same subject

Messages

X


X

X

Notes / Messaging

Can view Thread

Ability to view threads (conversations)

A group of one or more internal messages sent between staff and customers/members on the same subject

Messages

X

X

X

X

Organizations

Can change organization user

Allows updating organization user role

Allows staff to change the organization role for a Business user (Account Holder, Collaborator, etc.), and it can be modified within the User profile page

Customers/Members > User profile > Actions

X


X

X

Promotions

Can view marketing promotions and analytics

Ability to view promotions in Narmi Command

For more information, go to Promotions.

Promotions

X

X

X

Promotions

Can add and update marketing promotions and analytics –

Ability to add or edit a promotion

Promotions

X

X

Reports

Can view reports

Can view staff reports under the Analytics tab in Narmi Command

Reports are individually enabled on the institution level and are uploaded by the Narmi system; e.g. the Audit Log report details the last 24 hours of audit log activity for all users

Reports

X

X

X

X

Statement Import

Can add statement import file

Upload new statements file for processing

Statements uploaded for use by a financial institution

Configurations > Upload Statements



X

X

Statement Import

Can approve statement import file

Approve processed statements import file to send to users

Statements uploaded for use by a financial institution

Configurations > Upload Statements



X

X

Statement Import

Can view statement import file

View status and previous statement import files

Statements uploaded for use by a financial institution

Configurations > Upload Statements

X


X

X

Staff/Admin Group/Role

Can add group

Can add staff role groups

A Group (or “Role”) is used to assign a list of permissions to one or more users; e.g., a Risk/Fraud Group possessing permissions to change workflow rules and lock users. Go to Manage Roles for more information.

Staff members > Roles



X

X

Staff/Admin Group/Role

Can change group

Can change staff role groups

A Group (or “Role”) is used to assign a list of permissions to one or more users

Staff members > Roles



X

X

Staff/Admin Group/Role

Can delete group

Can delete staff role groups

A Group (or “Role”) is used to assign a list of permissions to one or more users

Staff members > Roles



X

X

Staff/Admin User

Can view staff user

Allows staff to view the Staff list


Staff members




X

Staff/Admin User

Can add staff user

Can add a staff user to the Narmi platform

A staff user has access to Narmi Command

Staff members > Staff > Add a new user




X

Staff/Admin User

Can change staff role user

Can change staff member's role and permission set

A staff role is the Group (or Groups) that a staff member is associated with and their user type (Admin or Staff); e.g., change staff member's group to Risk/Fraud group

Staff members > Staff > Add a new user



X

X

Teams

Can add Team

Add customer support team

A team is used for managing group inboxes in the secure messaging system; e.g., the Dispute Transaction Team responds to customer requests that are sent to transactions@examplebank.com

Staff members > Support teams

X


X

X

Teams

Can change Team

Update customer support team and members

A team is used for managing group inboxes in the secure messaging system; e.g., the Dispute Transaction Team responds to customer requests that are sent to transactions@examplebank.com

Staff members > Support teams

X


X

X

Teams

Can delete Team

Delete a customer support team

A team is used for managing group inboxes in the secure messaging system; e.g., the Dispute Transaction Team responds to customer requests that are sent to transactions@examplebank.com

Staff members > Support teams

X


X

X

Teams

Can view Team

View customer support teams and members

A team is used for managing group inboxes in the secure messaging system; e.g., The Dispute Transaction Team responds to customer requests that are sent to transactions@examplebank.com

Staff members > Support teams

X

X

X

X

User Information

Can change user core user ID

Can change the core user ID associated with an account

Found on the user details page under actions, this allows staff to change the CIF associated with a consumer account. Go to Change Core User ID for more information.

Customers/Members > User profile > Actions

X


X

X

User Information

Can manage user's linked core user IDs

Update linked account core user IDs, delete linked accounts

Able to add/remove CIFs associated with a Narmi consumer profile. Go to Manage Linked Core User IDs for more information.

Customers/Members > User profile > Actions

X


X

X

Workflows

Can add workflow rule

Can add risk rules in Narmi Command

These act as filters that trigger automated actions, including locking users or moving transactions to review. Go to Risk Manager for more information.

Configurations > Risk manager


X

X

X

Workflows

Can change workflow rule

Can change risk rules in Narmi Command

These act as filters that trigger automated actions, including locking users or moving transactions to review

Configurations > Risk manager


X

X

X

Workflows

Can delete workflow rule

Can delete risk rules in Narmi Command

These act as filters that trigger automated actions, including locking users or moving transactions to review

Configurations > Risk manager


X


X

Workflows

Can view workflow rule

Can view the workflow rule page

These act as filters that trigger automated actions, including locking users or moving transactions to review

Configurations > Risk manager

X

X

X

X