Table of Contents
- Title and Copyright Information
- Preface
-
1
Party Management
-
1.1
Retail Onboarding
-
1.1.1
Onboarding Initiation
- 1.1.1.1 Onboarding Initiation - Basic Details
- 1.1.1.2 Onboarding Initiation - Relationship
- 1.1.1.3 Onboarding Initiation - Educational Qualification
- 1.1.1.4 Onboarding Initiation - Employment
- 1.1.1.5 Onboarding Initiation - Financial Information
- 1.1.1.6 Onboarding Initiation - Comments
- 1.1.1.7 Onboarding Initiation - Review and Submit
-
1.1.2
Onboarding Enrichment
- 1.1.2.1 Onboarding Enrichment - Basic Information
- 1.1.2.2 Onboarding Enrichment - Signatures
- 1.1.2.3 Onboarding Enrichment - Relationships
- 1.1.2.4 Onboarding Enrichment - Employment
- 1.1.2.5 Onboarding Enrichment -Consent and Preferences
- 1.1.2.6 Onboarding Enrichment - Additional Information
- 1.1.2.7 Onboarding Enrichment - Membership / Association
- 1.1.2.8 Onboarding Enrichment - Financial Profile
- 1.1.2.9 Onboarding Enrichment - Comments
- 1.1.2.10 Onboarding Enrichment - Review and Submit
- 1.1.3 KYC Check
- 1.1.4 Recommendation
- 1.1.5 Approval
-
1.1.1
Onboarding Initiation
- 1.2 Retail Amendment
- 1.3 Retail View
-
1.1
Retail Onboarding
-
2
Insta Party Management
-
2.1
Insta Retail Onboarding
- 2.1.1 Insta Retail Onboarding - Basic Details
- 2.1.2 Insta Retail Onboarding - Documents & Images
- 2.1.3 Insta Retail Onboarding - Relationships
- 2.1.4 Insta Retail Onboarding - Employment Details
- 2.1.5 Insta Retail Onboarding - Consent & Preferences
- 2.1.6 Insta Retail Onboarding - Additional Info
- 2.1.7 Insta Retail Onboarding - Membership & Association
- 2.1.8 Insta Retail Onboarding - Financial Information
-
2.2
Insta Party Amendment
- 2.2.1 Insta Party Amendment - Basic Details
- 2.2.2 Insta Party Amendment - Documents & Images
- 2.2.3 Insta Party Amendment - Relationships
- 2.2.4 Insta Party Amendment - Employment Details
- 2.2.5 Insta Party Amendment - Consent & Preferences
- 2.2.6 Insta Party Amendment - Additional Info
- 2.2.7 Insta Party Amendment - Membership & Association
- 2.2.8 Insta Party Amendment - Financial Information
-
2.3
Insta Party View
- 2.3.1 Insta Party View - Basic Details
- 2.3.2 Insta Party View - Documents & Images
- 2.3.3 Insta Party View - Relationships
- 2.3.4 Insta Party View - Employment Details
- 2.3.5 Insta Party View - Consent & Preferences
- 2.3.6 Insta Party View - Additional Info
- 2.3.7 Insta Party View - Membership & Association
- 2.3.8 Insta Party View - Financial Information
-
2.1
Insta Retail Onboarding
- 3 KYC Management
- 4 Party Memo
- 5 Last Contact Date
- 6 Party to Account
- 7 Straight Through Processing for Onboarding Requests Received from Channels
- 8 Onboarding a Customer with No KYC Details
- 9 Duplication Check (De-dupe Check)
- 10 Party Search
- A Regional Configuration
- Index