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.

1. 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

   
   

   
   Description of "Figure 1-11 Demographic Details – Basic Info"

   
   
2. 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.