Retail Party Onboarding

1.3.1 Retail Party Onboarding

Upon completion of the retail party onboarding process, the system publishes a notification for the Retail Party Onboarding event, notifying Party Management of a new retail party. Retail Party Onboarding event is published only for Retail parties.

Topic Name

obpyRetOnboard

Avro Format


{  
  "namespace": "avro.oracle.fsgbu.plato.eventhub.events",
  "name": "ObpyRetOnboardGenerated",
  "type": "record",
  "fields" : [
    {"name": "branchCode", "type": "string"},
    {"name": "userId", "type":["null","string"]},
    {"name": "date","type":["null","string"]},
    {"name": "time", "type": ["null","string"]},
    {"name": "applicationNumber", "type": "string"},
    {"name": "handoffStatus", "type": "string"},
    {"name": "sourceProductId", "type":["null","string"]},
    {"name": "eventType", "type": "string"},
    {"name": "externalCustomerNumber", "type":["null","string"]},
    {"name": "isKycCompliant", "type":["null","string"]},
    {"name": "partyCategory", "type":["null","string"]},
    {"name": "partyId", "type": "string"},
    {"name": "partyType", "type":["null","string"]},
    {"name": "rmId","type":["null","string"]},
    {"name": "firstName", "type": "string"},
    {"name": "middleName", "type":["null","string"]}, 
    {"name": "lastName", "type": "string"},  
    {"name": "residentStatus", "type":["null","string"]}, 
    {"name": "uniqueId", "type":["null","string"]}, 
    {"name": "customerSegment", "type":["null","string"]},
    {"name": "partySubType", "type":["null","string"]},
    {"name": "isCustomer", "type":["null","string"]}, 
    {"name": "isStaff", "type":["null","string"]},  
    {"name": "isInsider","type":["null","string"]}, 
    {"name": "isSpecial", "type":["null","string"]}, 
    {"name": "isArmedForce", "type":["null","string"]},
    {"name": "isPep", "type":["null","string"]},  
    {"name": "isMla", "type":["null","string"]}, 
    {"name": "isMinor", "type":["null","string"]},
    {"name": "isBlacklisted", "type":["null","string"]}, 
    {"name": "isProspect", "type":["null","string"]}, 
    {"name": "amendDateTime", "type": "string"},  
    {"name": "applicationDate", "type": "string"},
    {"name": "onboardPayload", "type":["null","string"]}
    ]
}

Event Payload

{
"branchCode": "000",
"userId": "USER1",
"date": "2018-03-30",
"time": null,
"applicationNumber": "APP2214547931",
"handoffStatus": "SUCCESS",
"sourceProductId": "OBPY",
"eventType": "ONBOARD",
"externalCustomerNumber": "000171528",
"isKycCompliant": "false",
"partyCategory": null,
"partyId": "000171528",
"partyType": "I",
"rmId": "USER1",
"firstName": "Lizzie",
"middleName": "TMN",
"lastName": "Kreiger",
"residentStatus": "R",
"uniqueId": null,
"customerSegment": "HNI",
"partySubType": "INDIVIDUAL",
"isCustomer": "true",
"isStaff": "true",
"isInsider": "false",
"isSpecial": null,
"isArmedForce": "false",
"isPep": "false",
"isMla": "false",
"isMinor": "true",
"isBlacklisted": null,
"isProspect": "false",
"amendDateTime": "2026-03-27T10:40:58.864655811",
"applicationDate": "2018-03-30",
"onboardPayload": "{\"partyId\":\"000171528\",\"basicInfoAndCitizenshipDetails\":{\"recordId\":\"1487038720281296896\",\"partyId\":\"000171528\",\"partyType\":\"I\",\"partySubType\":\"INDIVIDUAL\",\"applicationNumber\":\"APP2214547931\",\"customerVersionNo\":1,\"facebookURL\":\"www.facebook.com/Facebook\",\"twitterURL\":\"\",\"instagramID\":\"\",\"linkedinURL\":\"www.linkedin.com/in/linkedin\",\"blog\":\"www.blog.com/Blog\",\"tumblrID\":\"www.blog.com/Tumblrid\",\"isKYCVerified\":\"Y\",\"rmId\":\"USER1\",\"handOffStatus\":true,\"language\":\"ENG\",\"externalCustomerNo\":\"000171528\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\",\"recordStat\":\"O\",\"versionNo\":1,\"gender\":\"F\",\"dateOfBirth\":\"2000-01-01\",\"customerSince\":\"2018-03-30\",\"maritalStatus\":\"MRD\",\"nationality\":\"US\",\"birthCountry\":\"US\",\"citizenshipBy\":\"\",\"countryOfResidence\":\"US\",\"firstName\":\"Lizzie\",\"middleName\":\"TMN\",\"lastName\":\"Kreiger\",\"maidenName\":\"TMN\",\"shortName\":\"LiKr1774608058\",\"residentStatus\":\"R\",\"title\":\"PHD\",\"suffix\":\"SR\",\"customerSegment\":\"HNI\",\"currency\":\"USD\",\"nameInLocalLanguage\":\"\",\"branchCode\":\"000\",\"isCustomer\":true,\"isInstaOnboarded\":false,\"staff\":true,\"sanctionsChecksRequired\":false,\"walkinCustomer\":false,\"frozen\":false,\"bankrupt\":false,\"deceased\":false,\"whereaboutsUnknown\":false,\"customerAccessGroup\":\"\",\"isMinorCustomer\":true,\"isEmancipatedMinor\":false,\"majorChangeDate\":\"2030-03-30\",\"birthPlace\":\"\",\"riskLevel\":\"RS2\",\"detailPurpose\":\"SAV\",\"occupation\":\"EPD\",\"profession\":\"133211\",\"originCode\":\"SO\",\"subOriginCode\":\"PEN\",\"salutation\":\"MR\",\"duplicateMerge\":true,\"referralSource\":\"WEB\",\"customerStatus\":\"ACT\",\"delUpdatedOn\":\"2024-01-03\",\"memberStartDate\":\"2018-03-30\",\"sponsor\":\"SBL\",\"duplicateOverride\":true,\"links\":[]},\"idDetails\":{\"recordId\":\"1487038720327434240\",\"parentId\":\"1487038720281296896\",\"partyId\":\"000171528\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\",\"partyIdInfoDetailsList\":[{\"id\":\"1487038720327434241\",\"parentId\":\"1487038720327434240\",\"idType\":\"DLS\",\"idStatus\":\"AVL\",\"uniqueId\":\"100055\",\"placeOfIssue\":\"NY\",\"validFrom\":\"2018-03-30\",\"validTill\":\"2022-01-01\",\"remarks\":\"Driving 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406\",\"recordIdentifier\":\"OB000002\",\"partyMediaContactDetails\":[]}],\"links\":[]},\"taxDeclarationDetails\":{\"recordId\":\"1487038720365182978\",\"parentId\":\"1487038720281296896\",\"partyId\":\"000171528\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\",\"partyTaxInfoDetailsList\":[{\"id\":\"1487038720365182979\",\"parentId\":\"1487038720365182978\",\"formType\":\"W9\",\"validFrom\":\"2018-03-30\",\"taxResidentStatus\":\"R\",\"taxIdentificationNumberType\":\"SSN\",\"taxIdentificationNumberStatus\":\"CERT\",\"taxIdentificationNumber\":\"366666666\",\"foreignTaxIdentificationNumber\":\"344141\",\"certificationDate\":\"2018-03-30\",\"backupWithholdingExempt\":false,\"taxCountryCode\":\"US\",\"certificationCode\":\"FON\",\"versionNo\":1,\"recordStat\":\"O\",\"partyTaxInfoNoticeDetailsList\":[{\"id\":\"1487038720365182980\",\"parentId\":\"1487038720365182979\",\"noticeType\":\"NCBF\",\"noticeReceivedDate\":\"2020-05-26\",\"noticeSentDate\":\"2020-05-26\",\"complianceDate\":\"2020-05-26\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\",\"recordIdentifier\":\"OB000001\"}],\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\",\"maxSequence\":\"000001\"}],\"links\":[]},\"visaDetails\":{\"recordId\":\"1487038720377765888\",\"parentId\":\"1487038720281296896\",\"partyId\":\"000171528\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\",\"partyVisaInfoDetails\":{\"id\":\"1487038720377765889\",\"parentId\":\"1487038720377765888\",\"countryOfVisa\":\"US\",\"typeOfVisa\":\"VTU\",\"visaNumber\":\"23123456\",\"visaIssueDate\":\"2020-03-01\",\"visaExpiryDate\":\"2023-08-04\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\"},\"links\":[]},\"datesDetails\":{\"recordId\":\"1487038720386154496\",\"parentId\":\"1487038720281296896\",\"partyId\":\"000171528\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T10:40:58\",\"datesDetailsList\":[{\"id\":\"1487038720386154497\",\"parentId\":\"1487038720386154496\",\"partyId\":\"000171528\",\"dateType\":\"SEB\",\"date\":\"2020-03-05\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\"}],\"links\":[]},\"educationalQualificationDetails\":{\"recordId\":\"1487038720398737408\",\"parentId\":\"1487038720281296896\",\"partyId\":\"000171528\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T10:40:58\",\"educationDetailsRetailList\":[{\"id\":\"1487038720398737409\",\"parentId\":\"1487038720398737408\",\"partyId\":\"000171528\",\"degreeType\":\"DEG\",\"courseName\":\"UG\",\"courseSpecialization\":\"cse\",\"dateOfCompletion\":\"2018-03-30\",\"isHighestDegree\":\"Y\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\"}],\"links\":[]},\"supportingDocumentDetails\":{\"recordId\":\"1487038720407126016\",\"parentId\":\"1487038720281296896\",\"partyId\":\"000171528\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"creationDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updationDate\":\"2018-03-30T10:40:58\",\"supportDocRetailDetailModelList\":[{\"id\":\"1487038720407126017\",\"parentId\":\"1487038720407126016\",\"partyId\":\"000171528\",\"documentName\":\"PAP\",\"idNumber\":\"98001\",\"idIssueDate\":\"2020-03-05\",\"idExpiryDate\":\"2020-06-05\",\"documentUploadDetailsList\":[{\"id\":\"1487038720407126018\",\"parentId\":\"1487038720407126017\",\"docId\":\"A001\",\"documentName\":\"single-party1\",\"documentRemarks\":\"single-party.xlsx\"}],\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\"}],\"links\":[]},\"serviceMemberRelationshipDetails\":{\"recordId\":\"1487038720419708928\",\"parentId\":\"1487038720281296896\",\"partyId\":\"000171528\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"USER1\",\"createdDate\":\"2018-03-30T10:40:58\",\"updatedBy\":\"USER1\",\"updatedDate\":\"2018-03-30T10:40:58\",\"serviceMemberDetailsRetailList\":[{\"id\":\"1487038720419708929\",\"parentId\":\"1487038720419708928\",\"associatePartyId\":\"000171520\",\"familymemberType\":\"FNP\",\"reverseFamilyMemberType\":\"FDT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}

Parent topic: Party Onboarding