Table of Contents
- Title and Copyright Information
- Preface
-
1
Retail Onboarding
- 1.1 Overview of Retail Onboarding
- 1.2 Onboarding Initiation
-
1.3
Onboarding Enrichment
- 1.3.1 Onboarding Enrichment - Basic Information
- 1.3.2 Signatures
- 1.3.3 Onboarding Enrichment - Relationships
- 1.3.4 Onboarding Enrichment - Employment
- 1.3.5 Consent and Preferences
- 1.3.6 Additional Information
- 1.3.7 Membership / Association
- 1.3.8 Onboarding Enrichment - Financial Profile
- 1.3.9 Onboarding Enrichment - Comments
- 1.3.10 Onboarding Enrichment - Review and Submit
- 1.4 KYC Check
- 1.5 Recommendation
- 1.6 Approval
- 1.7 Retail Amendment
- 1.8 Straight Through Processing for Onboarding Requests Received from Channels
- 1.9 Onboarding a Customer with No KYC Details
- 1.10 Duplication Check (De-dupe Check)
- 1.11 Regional Configuration
- Index