Table of Contents Table of Contents Title and Copyright Information Preface Purpose Audience Documentation Accessibility Diversity and Inclusion Conventions Related Resources Screenshot Disclaimer Acronyms and Abbreviations Basic Actions Symbols and Icons 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