- Small and Medium Enterprise Onboarding User Guide
- Small and Medium Enterprise Onboarding
- Onboarding Enrichment
- Customer Profile
- Basic Information
1.4.1.1 Basic Information
This topic provides the systematic instruction to capture the Basic Info of the customer.
Note:
The fields, which are marked with an asterisk, are mandatory.- Click Configure option in the Onboarding Enrichment screen to add the additional information for Small and Medium Enterprise customer.The Demographic Details – Basic Info screen is displayed.
Figure 1-11 Demographic Details – Basic Info
- Specify the required details in the Basic Info
segment.
For more information on fields, refer to the field description table.
Table 1-8 Demographic Details – Basic Info – Field Description
Field Description Registration Number Specify the registration number of the company. Company Name Specify the company name. Organization Type Select the type of company. Branch Code Specify the branch code. Note:
For the parent customer, the branch code defaults as the logged-in branch. For subsidiaries, the values can be entered at the time of capturing the details.Customer Category Click search icon and select the desired value from the list. Demography Type Specify the company demography from the drop-down list: The available options are:- Global
- Domestic
Geographical Spread Select the geographical spread of the company from the given list. Country of Incorporation Click search icon and select the country code from the list. Country of Risk Click search icon and select country code from the list. Place of In-corporation Specify the place of incorporation of the company. Incorporation Date Specify the incorporation date. Established Date Specify the established date. Upload Logo Upload logo of the Small and Medium Enterprise customer. RM ID Select the RM to be associated with the customer. Customer Access Group Click Search icon and select the customer access group from the list. User should have required access to add a party within a customer access group as relationship. For more details, refer Oracle Banking Party Configuration User Guide.
Country Of Tax Specify Country of Tax. Tax Identification Number Specify Tax Identification Number. Note:
If Tax Identification Number is provided, Country of Tax must be provided.Good and Services Tax Id Specify Goods and Service Tax ID. Company Website Specify the company website. Facebook URL Specify the Facebook URL of the company. Twitter URL Specify the Twitter URL of the company. Employee Strength Specify the employee strength of the company. No. of Years In Business Specify the number of years the corporate is in business. No. Of Companies In the Group Specify the number of companies that are part of the corporate group. Is Special Customer Specify if Party is considered as special customer. Is Blacklisted Specify, if party is blacklisted. Language Specify the preferred language to be used for communication. Is KYC Compliant Specify is Party is KYC Compliant. Last KYC Date Specify date of last KYC Check. Listed Company Specify, if party is a listed company. Media Specify the preferred mode of communication.
Parent topic: Customer Profile