1.2.3 Unit Holder KYC Details
This topic provides information on Unit Holder KYC Details.
Serial Number: 2
Segment Identification Number: 01KYC
Description: This segment is used for providing KYC related Information.
Attributes: Mandatory
Table 1-4 Unit Holder KYC Details
| Field Name (as expected in the file) | Data type | Length | Attributes | Characteristics/rules | Values |
|---|---|---|---|---|---|
| SEGMENTID | VARCHAR2 | 20 | Mandatory | - | Segment ID. Value of Segment ID is 01KYC |
| SEQUENCENUMBER | NUMBER | 10 | Mandatory | - | Sequence Number |
| PROCESSID | VARCHAR2 | 50 | Mandatory | - | Process ID |
| BULKCLIENTCODE | VARCHAR2 | 12 | Mandatory | - | Bulk Client Code |
| IMPORTFILENAME | VARCHAR2 | 255 | Mandatory | - | Import File Name |
| UPLOADMODE | VARCHAR2 | 1 | Mandatory | - | Upload Mode |
| AMCID | VARCHAR2 | 12 | Mandatory | - | AMC ID |
| UHKYCSLNO | NUMBER | 10 | Mandatory | - | Indicates a serial number |
| UNITHOLDERID | VARCHAR2 | 12 | Mandatory | - | Unitholder ID |
| AUTH_STAT | VARCHAR2 | 1 | Optional | - | Authorization Status |
| REQUESTED | VARCHAR2 | 1 | Optional | For Standard Doc’s this flag should be ‘1’ | Flag which specifies whether the document is requested or not. |
| DOCUMENTDESCRIPTION | VARCHAR2 | 255 | Optional | - | Indicates the description of document produced for the KYC form. |
| FAXRECEIVED | VARCHAR2 | 1 | Optional | - | Indicates the Fax received is a check box field Y - Yes, N- No |
| ORIGINALRECEIVED | VARCHAR2 | 1 | Optional | s | Indicates the Original received is a check box field Y - Yes, N - No |
| RECEIVEDDATE | DATE | 7 | Optional | - | Indicates the Received date |
| USERCOMMENT | VARCHAR2 | 255 | Optional | - | Indicates the User comment |
| WORKFLOWREFNO | VARCHAR2 | 20 | Optional | - | Indicates the Work flow reference no |
| DOCUMENTTYPE | VARCHAR2 | 1 | Optional | - | Indicates the Document type |
Parent topic: Unit Holder File Format