6.2.1 Main Address and Postal Address, Phone, and Alternate Name

Use Main Address and Postal Address, Phone, and Alternate Name pane to add, edit, delete, and validate.

To add a new address, phone, and Alternate Name, follow these steps:

1. On the Subject Information page, select the required Subject Record. A Subject Information Details pane is displayed.
2. Go to the Main Address and Postal Address, Phone, or Alternate Name pane. Click Add . The respective window is displayed and enter the required details.

   Table 6-2 Main Address and Postal Address, Phone, or Alternate Name Details

   Fields	Description
   Full Street Address	Enter the full street address of the subject.
   Country	Select the country from the drop-down list.
   City/Town/Suburb	Enter city, town, or suburb details.
   State	Select the state from the drop-down list.
   Postal Code	Enter the postal code of the area.
   Phone	Enter the country code and phone number
   Alternate Name	Enter the required alternate name details.
   Email Address	Enter the required email address details.
   Account Title	Enter the account title.
   Account Balance	Enter the account balance.
   BSB	Enter the Australian Bank State Branch (BSB) number of where the account is held, if applicable.
   Account Type	Select the account type from the drop-down list. For example, Betting Account, Credit Account, and so on.
   Account Number	Enter the unique account number.
   Other Description	Enter the description about the account.
   Account Open Date	Enter the account opening date.
   Account Documentation	Enter account documentation details. The documents used to open an account.
   Signatory	To add Signatory details, select the required account and click Signatory Details link. Enter signatory Name and click Save. A signatory is added to the account information.
   Digital Currency Wallet	Enter the required digital currency wallet details.
   Type	Select the type of industry or occupation from the drop-down list.
   ABN	Enter the Australian Business Number (ABN) of the person or organization.
   Code	Enter the code number of the business.
   ACN	Enter An Australian Company Number (ACN). ACNs are issued to companies registered in Australia by the Australian Securities and Investments Commission (ASIC).
   Description	Enter the description of the business and industry.
   ARBN	Enter an Australian Registered Body Number (ARBN). ARBNs are issued to foreign companies and certain Australian bodies by ASIC.
   ID Type	Select the unique identification from the drop-down list. For example, Birth Certificate, Bank Account, and so on.
   Issuer	Enter the name of the authority who issued the ID.
   Other ID Type	Enter other ID types if your ID type is not mentioned in the ID Type field.
   Issuer Date	Select the date on which the ID was issued.
   ID Number	Enter the ID number.
   Expiry Date	Select the expiry date of the ID.
   Issuer Country	Select the country that has issued ID.
   Digital Data Verification	Click Configure Electronic Data Source to add a new electronic date source. Modify, delete, and validate an existing electronic data sources.
   Configure Device	Click Configure Device Information. The Configure Device Information window is displayed. Enter the required device information.
   Device Type	Select the device type from the drop-down list. For example, Internet Protocol Address, Secure Element ID, and so on.
   Device Type Other	Enter the name of the device if it is not mentioned in the Device Type field.
   Device Identifier	Enter device identifier. Internet Protocol address, Media Access Control address, and so on.
   Agent to Suspicious Person	Select Yes or No to specify whether the other person is an agent to suspicious person.
   Relation Type	Enter the relation of the suspicious person and the agent.
   Evidence Document	Enter document details.

3. Click Save. A confirmation message is displayed.
4. To modify the existing Subject Information details, select the required IDs and click Edit . Modify the required information and click Save.
5. To validate details, select the required IDs and click Validate. If all required criteria are met, the validation is successful.
6. To remove respective details from the list, click Delete . The Subject Information list is updated.