6.2.3 Reporting Person Details

Use this section to analyze and update the information about the person who has reported it. For example, name, gender, place of birth, and so on.

Table 6-3 Reporting Person Details

Fields	Description
Reporting Person’s Name	Select the name of the reporting person.
Gender	The gender of the reporting person.
DOB	The date of birth of the reporting person.
Place of Birth	The reporting person’s place of birth.
Mother’s Name	The reporting person’s mother name.
Alias	The alias of the reporting person.
Nationality 1	Nationality 1 of the reporting person.
Nationality 2	Nationality 2 of the reporting person.
Nationality 3	Nationality 3 of the reporting person.
Country of Residence	The country of residence of the reporting person.
Email ID	The email ID of the reporting person.
SSN	The social security number (SSN) of the reporting person.
ID Number	The additional identification number other than SSN and passport ID number of the reporting person.
Source of Wealth	The reporting person’s source of wealth.
Deceased	Indicates if the reporting person is deceased.
Deceased Date	The date when the reporting person passed away.
Person Tax Number	The personal tax number of the reporting person.
Person Tax Registration Number	The person’s tax registration number of the reporting person's.
Comments	Comments, if any.

Note:

All fields except Reporting Person’s Name are auto-populated as per the reporting entity selected.

Click Save. A confirmation message is displayed, and the reporting entity information is updated.