Table of Contents

• Title and Copyright Information
• Preface
  • Purpose
  • Before You Begin
  • Module Definitions
  • Module Pre-requisite
  • Audience
  • Documentation Accessibility
  • Critical Patches
  • Diversity and Inclusion
  • Conventions
  • Related Resources
  • Basic Actions
  • Acronyms and Abbreviations
  • Screenshot Disclaimer
  • Symbols and Icons
  • Module Post-requisite
• 1 Party Management
  • Retail Onboarding
    • Onboarding Initiation
      • Onboarding Initiation - Basic Details
      • Onboarding Initiation - Relationship
      • Onboarding Initiation - Educational Qualification
      • Onboarding Initiation - Employment
      • Onboarding Initiation - Financial Information
      • Onboarding Initiation - Comments
      • Onboarding Initiation - Review and Submit
    • Onboarding Enrichment
      • Onboarding Enrichment - Basic Information
      • Onboarding Enrichment - Signatures
      • Onboarding Enrichment - Relationships
      • Onboarding Enrichment - Employment
      • Onboarding Enrichment -Consent and Preferences
      • Onboarding Enrichment - Additional Information
      • Onboarding Enrichment - Membership / Association
      • Onboarding Enrichment - Financial Profile
      • Onboarding Enrichment - Comments
      • Onboarding Enrichment - Review and Submit
    • KYC Check
    • Recommendation
    • Approval
  • Retail Amendment
  • Retail View
• 2 Insta Party Management
  • Insta Retail Onboarding
    • Insta Retail Onboarding - Basic Details
    • Insta Retail Onboarding - Documents & Images
    • Insta Retail Onboarding - Relationships
      • Relationships - Household
      • Relationships - Power of Attorney
      • Relationships - Service Member
      • Relationships - Related to Insider
      • Relationships - Guardian
      • Relationships - Custodian
      • Relationships - Solicitor
      • Relationships - Related Party
    • Insta Retail Onboarding - Employment Details
    • Insta Retail Onboarding - Consent & Preferences
    • Insta Retail Onboarding - Additional Info
    • Insta Retail Onboarding - Membership & Association
    • Insta Retail Onboarding - Financial Information
  • Insta Party Amendment
    • Insta Party Amendment - Basic Details
    • Insta Party Amendment - Documents & Images
    • Insta Party Amendment - Relationships
    • Insta Party Amendment - Employment Details
    • Insta Party Amendment - Consent & Preferences
    • Insta Party Amendment - Additional Info
    • Insta Party Amendment - Membership & Association
    • Insta Party Amendment - Financial Information
  • Insta Party View
    • Insta Party View - Basic Details
    • Insta Party View - Documents & Images
    • Insta Party View - Relationships
    • Insta Party View - Employment Details
    • Insta Party View - Consent & Preferences
    • Insta Party View - Additional Info
    • Insta Party View - Membership & Association
    • Insta Party View - Financial Information
• 3 KYC Management
  • Create KYC
  • Update KYC
  • View KYC
• 4 Party Memo
• 5 Last Contact Date
• 6 Party to Party Relationship
• 7 Party to Account Relationship
• 8 Straight Through Processing for Onboarding Requests Received from Channels
• 9 Onboarding a Customer with No KYC Details
• 10 Duplication Check (De-dupe Check)
• 11 Party Search
  • Common Core - External Customer
  • Advance Search
• 12 Data Segment Amendment
• A Regional Configuration
• Index