Preface
Purpose
This guide provides step-by-step instructions to onboard a Small and Medium Enterprise (SME) customer using Oracle Banking Enterprise Party Management.
Audience
This guide is intended for the bankers who are responsible for onboarding SME customers into the bank.
Documentation Accessibility
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Access to Oracle Support
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Diversity and Inclusion
Oracle is fully committed to diversity and inclusion. Oracle respects and values having a diverse workforce that increases thought leadership and innovation. As part of our initiative to build a more inclusive culture that positively impacts our employees, customers, and partners, we are working to remove insensitive terms from our products and documentation. We are also mindful of the necessity to maintain compatibility with our customers' existing technologies and the need to ensure continuity of service as Oracle's offerings and industry standards evolve. Because of these technical constraints, our effort to remove insensitive terms is ongoing and will take time and external cooperation.
Conventions
The following text conventions are used in this document:
Convention | Meaning |
---|---|
boldface |
Boldface type indicates graphical user interface elements associated with an action, or terms defined in text or the glossary. |
italic |
Italic type indicates book titles, emphasis, or placeholder variables for which you supply particular values. |
|
Monospace type indicates commands within a paragraph, URLs, code in examples, text that appears on the screen, or text that you enter. |
Related Resources
-
Getting Started User Guide
-
SME 360 User Guide
Screenshot Disclaimer
Personal information used in the interface or documents is dummy and does not exist in the real world. It is only for reference purposes.
Acronyms and Abbreviations
Table - Acronyms and Abbreviations
Acronym/Abbreviation | Description |
---|---|
CIF |
Customer Information File |
KYC | Know Your Customer |
SME | Small and Medium Enterprise |
Basic Actions
Table - Common Icons and its Definitions
Icon | Operation |
---|---|
Submit |
Click Submit to default the checklists applicable for the stage based on the application category. On verifying all the checklists and on the selection of the outcome, the task will be submitted. |
Post |
Click Post to post the comments below the Comments text box. |
Cancel |
Once you click Cancel, the system will ask for confirmation, and on confirming, the task will be closed without saving the data. |
Hold |
Click Hold to save the captured details and suspend the task status. The suspended task will be available in the Hold queue. This option is used if there is any pending information to be captured. If mandatory fields have not been captured, the system will display an error until the mandatory fields have been captured. |
Next |
Click Next to save the captured details and then the system will move to the next screen. If mandatory fields have not been captured, the system will display an error until the mandatory fields have been captured. If mandatory fields have not been captured, the system will display an error until the mandatory fields have been captured. |
Back |
Click Back to save the captured details and move to the previous screen. |
Save and Close |
Click Save and Close to save the captured details. If mandatory fields have not been captured, the system will display an error until the mandatory fields are captured. |