Module Definitions

Table - Terms & Definitions

Terms Definitions
Beneficiary The person or entity that is entitled to receive money or benefits from a financial transaction.
Trustee A trustee is a person or entity legally appointed to manage assets or property in a trust for the benefit of others, the beneficiaries.
Guarantors An individual who promises to pay a borrower's debt if the borrower defaults on their loan obligation.
Demographic Details The customer details include basic information like name, contact details, and address, as well as more specific information like financial profiles, industry-wise presence, and credit ratings.
Demographic Details (SME) The stakeholder Information, Financial Profile, Industry Presence, Balance Sheet, Coutrywise Industry Presence, Subsidiaries, Credit Ratings.