1.1.2.6 Onboarding Enrichment - Additional Information

This topic captures the additional information of the customers.

Customer consent and preferences are used to comply with various regulatory and bank compliance policies and processes.

Note:

The fields marked as Required are mandatory.

1. Click Next in theConsent and Preferences screen.
   The Additional Information screen displays.

   Figure 1-47 Additional Information

   
   

   
   Description of "Figure 1-47 Additional Information"

   
   
2. Select the toggle button to determine if customer is an Insider.
   For more information on fields, refer to the field description table.

   Table 1-42 Additional Information - Field Description

   Field	Description
   Insider	Flag to identify if party is an insider.
   Role	Select role of assumed by the insider in the organization from the drop-down list. The available options are: Director Executive Officer Principle Stakeholder of Affiliates of Bank Principle Stakeholder of Bank Note: The list of values can be configured through Entity Maintenance.
   Remarks	Remarks related to insider.

3. Select the toggle button to determine if customer has Special needs/ disability. Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-43 Special needs/disability – Field Description

   Field	Description
   Special Need/Disable	Flag to identify, if party is party is a specially abled.
   Details of Special Need	Select the option that describes the special needs and disability of customer from the drop-down list. The available options are: Blindness Cerebral Palsy Low vision Leprosy-cured Mental illness Locomotor disability Hearing Impairment Mental retardation Note: The list of values can be configured through Entity Maintenance.
   Remarks	Specify the remarks.

   Note:

   Refer to the Oracle Banking Party Configurations User Guide for entity maintenance.
4. Select the toggle to determine if the customer is a Politically Exposed Person (PEP). Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-44 Politically Exposed Person (PEP) - Field Description

   Field	Description
   Remarks	Specify the remarks.

   Note:

   If PEP customer is determined as PEP customer, PEP KYC check will be mandatory during KYC Stage.

5. Select the toggle to determine if the customer is from Armed Forces.Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-45 Armed Forces - Field Description

   Field	Description
   Armed Forces	Flag to identify if party is a service member.
   Service Branch	Select the service branch of customer in armed forces from the drop-down list. The available options are: Air Force Army Marine Corps Navy Note: The list of values can be configured through Entity Maintenance.
   Remarks	Specify the remarks
   Employee ID	Specify the employee ID.
   MLA Covered	Select, if customer is covered under MLA act in armed forces.
   Unit Name	Specify the unit name of the customer in armed forces.
   Ordered Number	Specify the ordered number of the customer in armed forces.
   Start Date	Specify the start date from which the customer joined armed forces.
   End Date	Specify the last date of the customer in armed forces.
   Notification Date	Specify the notification date of the customer.

   Note:

   Refer to the Oracle Banking Party Configurations User Guide for entity maintenance.
6. Select the toggle to determine if the customer is from Financial Institution Data Match (FIDM). Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-46 Financial Institution Data Match (FIDM) - Field Description

   Field	Description
   FIDM	Flag to identify if party is a FIDM.
   Remarks	Specify the remarks for FIDM match.
   FIDM Default Amount	Default amount of FIDM.
   FIDM Agency	Specify FIDM Agency.
   Date of Report	Specify date of report of FIDM.

   Note:

   Refer to the Oracle Banking Party Configurations User Guide for entity maintenance.
7. Click Next to move to the Membership/Association segments.