CIP Verified Status Configuration

A Customer Identification Program (CIP) is a regulatory requirement that requires Financial Institutions to verify the identities of their customers. A CIP verified status means that the customer has passed the verification process.

Adding a Record

Use the CIP Verified Status window to add a new record.

To add a record, follow these steps:

1.     Click Add CIP Verified Status Add CIP Verified Status Icon to open the Add CIP Verified Status window.

2.     Enter values in the following fields:

The following table describes the fields in CIP Verified Status window.

Table: CIP Verified Status Fields

Name

Description

CodeMandatory Field Icon

Enter the status code.

Valid values are Alphanumeric and underscore with maximum length of 30.

NameMandatory Field Icon

Enter the status name.

The maximum allowed length is 255.

 

3.     Click Save and click OK to save the record. The new record appears on the CIP Verified Status grid.

4.     Click Reset and click OK if you want to clear all the fields and enter new values.

Editing a Record

To edit a record, follow these steps:

1.     Select the check box in line with the record you want to edit.

2.     Click Edit CIP Verified Status Edit CIP Verified Status Icon to open the Edit CIP Verified Status window.

3.     Edit the required fields.

4.     Click Save to save the record.

Exporting or Importing Records

To export or import records, follow these steps:

1.     Click Export CIP Verified Status Export CIP Verified Status Icon to download all records in the selected menu.

2.     A json file will be downloaded to local system.

3.     Click Import CIP Verified Status Import CIP Verified Status Icon and select the json file.

Uploading the file displays the records on the CIP Verified Status grid.