1. Corporate Onboarding User Guide
  2. Corporate Customer Onboarding

1 Corporate Customer Onboarding

This topic describes the information on the various activities performed for the Corporate Customer Onboarding process.

  • Overview
    This topic describes the information about the Corporate Customer Onboarding.
  • Prerequisites
  • Onboarding Initiation
    This topic describes the systematic instructions to capture the basic demographic information about the corporate customer to be onboarded using Oracle Banking Enterprise Party Management.
  • KYC Details
    This topic describes the systematic instructions to capture KYC details about the corporate customers to be onboarded using Oracle Banking Enterprise Party Management.
  • Onboarding Enrichment
    This topic describes the systematic instruction to capture detailed information about the corporate customer to be added in Oracle Banking Enterprise Party Management.
  • Review
    This topic describes the systematic information to enable the final reviewers to review the customer details and moves the task to the Approval stage if the details are appropriate.
  • Recommendation
    This topic describes the systematic instruction to enable the recommending user to review the progress did so far and provides recommendations for each of the data segments with a the decision as approve/reject
  • Approval
    This topic describes the systematic instruction to enable the approver to review the activity done across all the stages and provides final signoff to approve the customer onboarding.
  • Amendment
    This topic describes the systematic instruction to enable the Relationship Manager to amend the information or can add additional information about a corporate customer using Oracle Banking Enterprise Party Management.