Table of Contents Table of Contents Title and Copyright Information Preface Audience Related Documents Conventions List of Topics Symbols, Definitions and Abbreviations Screenshot Disclaimer 1 Financial Institution Customer Onboarding 1.1 Overview 1.2 Onboarding Initiation 1.3 KYC 1.4 Onboarding Enrichment 1.4.1 Customer Profile 1.4.1.1 Basic Info 1.4.1.2 Address 1.4.1.3 Rating 1.4.2 Financial Profile 1.4.3 Revenue Generated 1.4.4 Stakeholders 1.4.5 Assets 1.5 Review 1.6 Recommendation 1.7 Approval 1.8 Amendment Index