2.1.2.1 Create Account for New Customer

This topic describes the systematic instructions to create an account for a new customer.

Specify User Name and Password, and login to Home screen.

1. From Home screen, under Menu, click Corporate DDA.
   The Corporate DDA pane displays.
2. Under Corporate DDA, click Operations.
   The Operations pane displays.
3. Under Operations, click Services.
   The Services pane displays.
4. Under Services, click Account Creation for New Customer.
   The New Customer Onboarding screen displays.
5. Alternatively, you can search the configuration via Menu Item Search field. Specify the operation name Account Creation for New Customer and select Corporate DDA-->Operations-->Services-->Account Creation for New Customer.
   The New Customer Onboarding screen displays.

   Figure 2-10 Account Creation - New Customer Onboarding

   
   

   

   
   
6. Specify the fields on the screen.

   For more information on fields, refer to the field description table below.

   Table 2-3 New Customer Onboarding - Field Description

   Field	Description
   New Customer Onboarding
   Customer Name	Specify the customer’s name.
   Party Type	Specify the party type of the customer from the drop-down list. COR – Corporate (Default). Other values are – RET – Retail SMB - Small Medium Business SME - Small Medium Enterprise FII - Financial Institutions
   Country of Incorporation	Specify the country of incorporation.
   Date of Incorporation	Specify the date of incorporation.
   Place of Incorporation	Specify the place of incorporation.
   KYC Status	Specify the KYC status of the customer from the drop-down list. Valid values are – Pending Yet to verify Verified Not verified
   Preferred Language	Specify the preferred language of the customer from the drop-down list.
   Address Type	Specify the type from the drop-down list which uniquely relates the address to the customer by its type. The address required for corporate address type is configurable. HOA → Head Office ROA → Registered Office BOA → Branch Office COA → Communication Address.
   Department	Specify the department which identifies a division of a large organization or building.
   Sub Department	Specify the sub-division of a large organization or building.
   Street Name	Specify the name of a street or thoroughfare.
   Building Number	Specify the number that identifies the position of a building on a street.
   Building Name	Specify the name of the building or house.
   Floor	Specify the floor or storey within a building.
   Post Box	Specify the numbered box in a post office, assigned to a person or organization, where letters are kept until called for.
   Room	Specify the building room number.
   Post Code	Specify the code consisting of a group of letters and/or numbers that is added to a postal Address to assist the sorting of mail.
   Town Name	Specify the name of a built-up area, with defined boundaries, and a local government.
   Town Location Name	Specify the specific Location name within the town.
   District Name	Specify a subdivision within a country sub-division.
   Country Subdivision	Specify a subdivision of a country such as state, region, county.
   Country	Specify the nation with its own government.

7. Click Next.
   The Summary tab displays.

   Figure 2-11 Summary

   
   

   

   
   
8. Click Save & Close/Submit to initiate the account creation for the new customer. Or, click Cancel to close the details without saving.