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Scoping Sessions Guide

Scoping vs Discovery Call

  • Discovery call: early qualification and high-level fit check.
  • Scoping session: qualified opportunity with intent to define an executable pilot.

Use scoping only when mutual interest and sponsor access are present.

Who Should Be in the Room

  • Smartflow: product lead and presales engineer.
  • Bank: operations lead, IT/security representative, and executive sponsor where possible.

Session Type Matrix

SessionDurationPurposePrimary output
Initial discovery2 hoursUnderstand bank context and qualify fitScoping report
Deep-dive ops2 hoursMap workflow, volumes, and exceptionsRequirements matrix
Pilot scoping workshop4 hoursFinalize pilot scope, success criteria, and planPilot brief

How to Capture Outputs

  1. Assign one facilitator and one note owner at start.
  2. Capture quantitative inputs (volume, cycle time, error rate) in-session.
  3. Record open questions with named owners before close.
  4. Publish draft output within 24 hours while context is fresh.

What Success Looks Like

A successful scoping sequence produces:

  • One shared view of current workflow and pain points.
  • A fit assessment with explicit strengths, gaps, and risks.
  • A pilot recommendation with timeline, owners, and measurable success criteria.