Table of Contents Table of Contents Title and Copyright Information Preface Audience Diversity and Inclusion Related Resources Conventions List of Topics Symbols, Definitions, and Abbreviations Screenshot Disclaimer 1 Small and Medium Enterprise Onboarding 1.1 Overview of SME Onboarding 1.2 Onboarding Initiation 1.3 KYC Check 1.4 Onboarding Enrichment 1.4.1 Customer Profile 1.4.1.1 Basic Information 1.4.1.2 Address 1.4.1.3 Rating 1.4.2 Financial Profile 1.4.3 Stakeholders 1.4.4 Assets 1.5 Review 1.6 Recommendations 1.7 Approval 1.8 Amendment Index