Table of Contents

• Title and Copyright Information
• Preface
  • Purpose
  • Before You Begin
  • Module Definitions
  • Module Pre-requisite
  • Audience
  • Documentation Accessibility
  • Diversity and Inclusion
  • Conventions
  • Related Resources
  • Screenshot Disclaimer
  • Acronyms and Abbreviations
  • Basic Actions
  • Symbols and Icons
  • Module Post-requisite
  • Module Post-requisite
• 1 Party Management
  • 1.1 Small & Medium Business Onboarding
    • 1.1.1 Onboarding Initiation
      • 1.1.1.1 Onboarding Initiation - Basic Details
      • 1.1.1.2 Onboarding Initiation - Stakeholder Details
      • 1.1.1.3 Onboarding Initiation - Financial Information
      • 1.1.1.4 Onboarding Initiation - Comments
      • 1.1.1.5 Onboarding Initiation - Review and Submit
    • 1.1.2 Onboarding Enrichment
      • 1.1.2.1 Onboarding Enrichment - Basic Information
      • 1.1.2.2 Onboarding Enrichment - Consent and Preferences
      • 1.1.2.3 Onboarding Enrichment - Stakeholder Details
      • 1.1.2.4 Onboarding Enrichment - Membership / Association
      • 1.1.2.5 Onboarding Enrichment - Financial Profile
      • 1.1.2.6 Onboarding Enrichment - Comments
      • 1.1.2.7 Onboarding Enrichment - Review and Submit
    • 1.1.3 KYC Check
    • 1.1.4 Recommendation
    • 1.1.5 Approval
  • 1.2 Amendment
• 2 Insta Party Management
  • 2.1 Insta SMB Onboarding
    • 2.1.1 Insta SMB Onboarding - Basic Details
    • 2.1.2 Insta SMB Onboarding – Document & Images
    • 2.1.3 Insta SMB Onboarding – Relationships
      • 2.1.3.1 Relationships - Owner
      • 2.1.3.2 Relationships - Authorized Signatory
      • 2.1.3.3 Relationships - Guarantors
      • 2.1.3.4 Relationships - Suppliers
      • 2.1.3.5 Relationships - Trustee
      • 2.1.3.6 Relationships - Beneficiary
      • 2.1.3.7 Relationships - Related Party
    • 2.1.4 Insta SMB Onboarding - Membership & Association
    • 2.1.5 Insta SMB Onboarding - Financial Profile
  • 2.2 Insta SMB Amendment
    • 2.2.1 Insta SMB Amendment - Basic Details
    • 2.2.2 Insta SMB Amendment – Document & Images
    • 2.2.3 Insta SMB Amendment – Relationships
    • 2.2.4 Insta SMB Amendment - Membership & Association
    • 2.2.5 Insta SMB Amendment - Financial Profile
  • 2.3 Insta SMB View
    • 2.3.1 Insta SMB View - Basic Details
    • 2.3.2 Insta SMB View – Document & Images
    • 2.3.3 Insta SMB View – Relationships
    • 2.3.4 Insta SMB View - Membership & Association
    • 2.3.5 Insta SMB View - Financial Profile
• 3 KYC Management
  • 3.1 Create KYC
  • 3.2 Update KYC
  • 3.3 View KYC
• 4 Duplication Check (De-dupe Check)
• 5 Straight Through Processing for Onboarding Requests Received from Channels
• Index