6 Party to Party Relationship

This topic provides the instruction to create retail party to party relationship details.

Table 6-1 Party to Party Relationship Validations

Type of Relationship	Individual	Non-individual	Deceased	Frozen	Whereabout Unknown	Bankrupt	Minor
Household	Allowed	Not Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Allowed
POA	Allowed	Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Service Member	Allowed	Not Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Related To Insider	Allowed	Not Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Guardian	Allowed	Not Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Solicitor	Allowed	Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Custodian	Allowed	Not Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Related Party	Allowed	Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Owners	Allowed	Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Authorized Signatories	Allowed	Not Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Guarantors	Allowed	Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Suppliers	Allowed	Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Not Allowed
Trustee	Allowed	Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Allowed
Beneficiary	Allowed	Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Allowed
Related Party	Allowed	Allowed	Not Allowed	Allowed	Not Allowed	Allowed	Allowed

1. On Homepage, under Party Services, click Party To Party.
   The Party To Party screen is displayed.

   Figure 6-1 Party To Party

   
   

   
   Description of "Figure 6-1 Party To Party"

   
   
2. Input CIF ID or search for CIF ID of the primary party using Party Search. For more information, refer to the Party Search.
3. Click Fetch.
   The primary party details will be displayed.

   Figure 6-2 Primary Details

   
   

   
   Description of "Figure 6-2 Primary Details"

   
   

   Related To provides the view, of all the related parties of the primary party searched using the CIF ID.

4. 
   
5. Select related to and required relationship type to view related parties.

   Note:

   Party type determines the relationship type, be it retail or SMB.
6. Related parties will be displayed in the grid with following details.

   Table 6-2 Related Details - Field Description

   Field	Description
   Party Type	Party type of related party.
   CIF ID	CIF ID of the related party.
   Name	Name of the related party.
   Customer	Flag to identify, if party is a customer or non-customer.
   Relationship Added Date	Date when party to party relationship is added.

7. Click in the action column to delete, and edit Party to Party Relationship.

Create a New Relationship

8. Click New Relationship to create a new party to party relationship for the selected CIF and relationship type.
   Drawer will open to capture new relationship details.
9. Input CIF ID or search for CIF ID of the related party using Party Search. For more information, refer to the Party Search.
10. Click Fetch.
    The related party details will be displayed.

    Figure 6-3 Related Party

    
    

    
    Description of "Figure 6-3 Related Party"

    
    
11. Input relationship attributes specific to party to party relationship. Refer table from Table 1-16 to Table 1-21 for relationship specific attributes for retail party relationships.
    Refer to the Small and Medium Business Onboarding Guide for relationship specific attributes for SMB Party Relationship.
12. Click Save.
    Related With provides the view, where a party is related as a relationship.
13. Select Related With with required relationship and party type as retail or SMB to view related with parties.

    Note:

    Party type determines the relationship type, be it retail or SMB.
14. Related parties will be displayed in the grid with following details.

    Table 6-3 Realated Details - Field Description

    Field	Description
    Party Type	Party type of related party.
    CIF ID	CIF ID of the related party.
    Name	Name of the related party.
    Customer	Flag to identify, if party is a customer or non-customer.
    Relationship Added Date	Date when party to party relationship is added.