Insta Retail Onboarding - Relationships

The details about the relationships of the customer to be onboarded are added in the Relationship segment. Adding relationship details is beneficial to both the customer and the bank during critical events.

Note:

The fields marked as Required are mandatory.

The following data segments are available in the Relationships screen to capture the basic details of a party.

Table 2-4 Data Segment - Description

Sl.No	Data Segment Name	Mandatory / Optional / Conditional	Description
1	Household	Optional	Data Segment to capture household relationships of the party.
2	Power of Attorney	Optional	Data Segment to capture power of attorney relationships of the party.
3	Service Member	Optional	Data Segment to capture service member relationships of the party.
4	Related to Insider	Optional	Data Segment to capture related to insider relationships of the party.
5	Guardian	Optional	Data Segment to capture guardian relationships of the party.
6	Custodian	Optional	Data Segment to capture custodian relationships of the party.
7	Solicitor	Optional	Data Segment to capture solicitor relationships of the party.
8	Related Party	Optional	Data Segment to capture other relationships

For more details on Party Type and Party Status requirements during relationship creation, refer Table 6-1.

This topic contains the following subtopics: