2.1.6 Insta Retail Onboarding - Additional Info

Section to add additional information related such as Insider, special needs, PEP, and armed forces details.

Note:

The fields marked as Required are mandatory.

1. On the Insta Retail Onboarding screen, click and expand Additional Info segment.
   The Additional Info segment is displayed.
2. On the Additional Info segment, click Edit button on the Additional Info widget.
   The Additional Info screen is displayed.
3. On the Additional Info screen, enable Insider toggle to determine if the customer is an insider.
4. Capture insider information. For more information on fields, refer to the Table 1-42 table.
5. On the Additional Info segment, enable Special Needs/Disabilitytoggle to determine if the customer has special needs/disability.
6. Capture Special Need/Disability information. For more information on fields, refer to the Table 1-43 table.
7. On the Additional Info segment, enable Politically Exposed Person (PEP) toggle to determine if the customer is a politically exposed person and capture remarks for PEP.
8. Capture Politically Exposed Person (PEP) information. For more information on fields, refer to the Table 1-44 table.
9. On the Additional Info segment, enable Armed Forces toggle to determine if the party is from armed forces.
10. Capture Armed Forces information. For more information on fields, refer to the Table 1-45 table.
11. On Additional Info segment, enable Financial Institution Data Match (FIDM) toggle to determine if the party is FIDM match.
12. Capture Financial Institution Data Match (FIDM) information. For more information on fields, refer to the Table 1-46 table.