3.1 Liability Details

This topic provides systematic instructions about the Liability Details of the Group Concentration Limit Enrichment.

In this page, you can enrich the liability details added in the initiation stage.

Figure 3-42 Liability


Description of Figure 3-42 follows
Description of "Figure 3-42 Liability"

Note:

For more information on fields, refer Field Configuration Parameters
  1. Refer Liability Details in initiation chapter to enrich the liability details.
    Click Next in the Liability Details page, The Comments page is displayed.

    Comments

    In this page, you can mention the actions performed in this stage with justification. Posting comments help the user in next stage to better understand the application.

    Figure 3-43 Comments

    Description of Figure 3-43 follows
    Description of "Figure 3-43 Comments"
    For information on fields in the Comments screen, refer the below table.

    Table 3-21 Comments

    Fields Descriptions
    Post Type the necessary comments in the text box and click Post. Comment is posted.
    Hold To hold the enrichment operation, click Hold.
    Back To go back to the previous page, click Back.
    Next To go to the next page, click Next.
    Save & Close To save the process and exit the page, click Save & Close.
    Cancel To exit the process without saving the information, click Cancel.
    Upon clicking Next, the Customer Summary page is displayed:
    Customer Summary

    The Customer Summary page displays all the entities modified / added in the enrichment stage.

    Figure 3-44 Group Concentration Limit Process-Group Concentration Enrichment


    Description of Figure 3-44 follows
    Description of "Figure 3-44 Group Concentration Limit Process-Group Concentration Enrichment"

    For information on fields in the Customer Summary screen, refer the below table.

    Table 3-22 Customer Summary

    Fields Description
    Filter To filter a required liability, click the Filter icon in the Liability Summary widget and specify the filter parameters, or directly type the filter parameter in Type to filter text box.
    party Id To view more details about the liability, click the party Id in the Liability Summary widget.
    List View, Table View, and Tree View To change the layout of Liability Summary widget, use the List View, Table View, and Tree View icons.
    Hold To hold the enrichment operation, click Hold.
    Back To go back to the previous page, click Back.
    Save & Close To save the process and exit the page, click Save & Close.
    Submit To submit the Group Concentration Limit Proposal application, click Submit.
    Cancel To exit the process without saving the information, click Cancel.

    Note:

    For information on more actions that can be performed in the Customer Summary page, refer Credit 360 User Manual.
    Click Submit, the Policy Exception Summary / Business window appears based on Business Process Maintenance.

    Figure 3-45 Policy Exception Summary / Business

    Description of Figure 3-45 follows
    Description of "Figure 3-45 Policy Exception Summary / Business"

    By default, policy exceptions are displayed for both the organization (party) and its child party.

  2. To view the policy exception detail specific to party or child party, select the party from the drop down list at top left corner.
  3. Click the Total count on each tile to view detailed information and initiate policy exception process.
  4. To Submit the application, click the Checklist data segment.
  5. Enable Is KYC Required check box, if KYC verification is required.
  6. Select the Outcome as PROCEED.
  7. Click Submit.

    If Is KYC Required check box is selected, the KYC evaluation task is created upon clicking the Submit

    If Is KYC Required check box is not selected, the application is moved to the Review and Recommendation stage upon clicking the Submit.

Parent topic: Group Concentration Limit Enrichment