1.20 Party De-duplication Configuration

Party de-duplication check provides duplicate party check, if user try to onboard party already existing in Oracle Banking Party. Duplication check can be configured based on following parameters through FACT and Rule Configuration. For more information on the FACT and Rules configuration, refer to the Common Core User Guide.

Table 1-23 Party De-duplication Configuration - Field Description

Field	Description
organizationName	Registered name of the name of the corporate
firstName	First Name of the party
dateOfBirth	Date of Birth of a person
emailId	Email ID of the party
gender	Gender of Individual Party
goodsAndServicesTaxId	Goods and Services Tax Id
lastName	Last Name of the Party
middleName	Middle Name of the Party
mobileNumber	Mobile Number of the Party
officialNumber	Official Contact Number of the Party
registrationNumber	Registration Number of the Party
incorporationDate	Incorporation Date of an organization
taxIdNumber	Tax Identification Number
uniqueId	Unique Identification Number of the Party
idType	Identification Type of the party eg: Passport
branchCode	Branch Code of the Party
partyType	Party Type of the Party
bicCode	BIC Code of the Party
businessLicenseNumber	Business License Number of the Party
businessProductCode	Business product Code for the Party
citizenshipBy	Citizenship Given by factor
countryOfRegistration	Country of Registration of the business
countyOfIncrptn	Country of Incorporation of the business
facebookURL	Facebook URL of the Party
fiCode	Financial Institution Code
fiName	Financial Institution Name
instagramID	Instagram ID of the Party
linkedinURL	LinkedIn URl of the Party
nationality	Nationality of the Party
organizationalURL	Organization URL of the Party
smbRegistrationNumber	SMB Registration Number of the Party

The following rule names should be used for configuring de-duplication check rules.

Table 1-24 Rules

Party Type	Party Type Code	Default Rule Name
Corporate	C	PartyDemographics
Financial Institution	B	FinancialInstitution
Retail	I	Retail
Small and Medium Enterprise	E	SmallMediumEnterprises
Small and Medium Business	S	SmallMediumBusiness