1.5.1.1 Basic Information

This topic describes the systematic instructions to add the demographic details of the corporate customer in the Basic Info segment.

Before you begin, acquire the enrichment task and select Configure option to enrich the desired corporate customer with additional information. For more information, refer to Onboarding Enrichment.

Figure 1-16 Demographic Details – Basic Info

Description of "Figure 1-16 Demographic Details – Basic Info"

To update the basic information:

Specify the required details in the Basic Info tab. For more information on fields, refer to the field description table.

Note:

The fields marked as Required are mandatory.

Table 1-5 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 of values.
Country Of Tax	Specify the country of tax.
Tax Identification Number	Specify the Tax Identification Number. Note: If the Tax Identification Number is provided, the Country of Tax must be provided.
Good and Services Tax Id	Specify the Goods and Service Tax ID.
Demography Type	Specify the company demography from the drop-down values: 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 of values.
Country of Risk	Click Search icon and select country code from the list of values.
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 the logo of the corporate customer.
RM ID	Select the RM to be associated with the customer.
Customer Access Group	Specify the Customer Access Group for the party. Note: The user should have required access to onboarding a party within a customer access group. For more details, refer to Oracle Banking Party Configurations User Guide.
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 KYC Compliant	Specify the Party is KYC Compliant.
Last KYC Date	Specify the date of last KYC Check.
Listed Company	Specify whether the party is a listed company.
Language	Specify the preferred language to be used for communication.
Media	Specify the preferred mode of communication.