1.4 KYC Documents Upload

This feature allows the associated party corporate who is not a customer of the bank, to uploadits KYC documents. The bank then can complete the KYC validity of the corporate using the documents.

The Associated Party who is non-customer, receives a link on its email id. The associated party then needs to access the link which will redirect the corporate to the browser where it will direct or guide the associated party to upload the documents. On submitting the documents, the same are stored in the document management system and the content id is conveyed to the Bank who can then access these documents using the content id.

User must have valid corporate login credentials.
To upload KYC documents:
  1. On successful on-boarding of the associated party (who is not a customer of the Bank), the Bank sends a link to upload KYC documents on the associated party’s email ID (which is captured during the on-boarding).
  2. Click the link in the email. The screen to upload KYC documents appears.

    Figure 1-5 Onboard Associated Party- Upload KYC Documents


    Description of Figure 1-5 follows
    Description of "Figure 1-5 Onboard Associated Party- Upload KYC Documents"

    Table 1-3 Field Description

    Field Name Description
    Onboarded Associated Party This section displays the Onboarded Associated Party details.
    Drop Files here or click to upload

    Click Uploadto browse and upload the ID proof or address proof documents or drag-and-drop the files to be uploaded.

    Note: File size should not be more than 2MB. Supported file types: .PNG, DOC, PDF, JPG, JPEG. Multiple documents can be uploaded at a time.

  3. Once you upload the document, its name appears as a hyperlink. You can click this hyperlink to open the document. Or, to delete the uploaded document, click Delete against it.
  4. Click Submit to complete the uploading process. A Confirmation message regarding the uploading appears.

    Figure 1-6 Onboard Associated Party- Success screen


    Description of Figure 1-6 follows
    Description of "Figure 1-6 Onboard Associated Party- Success screen"

Parent topic: Associated Party Management