1. Retail Onboarding User Guide
  2. Party Management
  3. Retail Onboarding
  4. Onboarding Initiation
  5. Onboarding Initiation - Review and Submit

1.1.1.7 Onboarding Initiation - Review and Submit

The Review and Submit screen provides a consolidated view of the information captured in all the sections.

The relationship managers can view the displayed information and take necessary actions such as modifying the information or moving the task to the next stage.

Note:

The fields marked as Required are mandatory.
  1. Click Next in theOnboarding Initiation screen.
    The Review and Submit screen displays.

    Figure 1-32 Initiation – Review and Submit


    Description of Figure 1-32 follows
    Description of "Figure 1-32 Initiation – Review and Submit"

  2. On the Review and Submit screen, verify the details that are displayed in tiles.
    For more information on fields, refer to the field description table.

    Table 1-31 Review and Submit – Description

    Tile Name Description
    General Information In this tile, the following details are displayed:
    • Citizenship
    • Address
    • Social Profile
    Professional Information In this tile, the following details are displayed:
    • Education
    • Membership
    Relationship In this tile, the following details are displayed:
    • Household
    • Power of Attorney
    Employment Displays the employment details of the customer.
    Dates Displays the details of the dates.
    KYC Displays the KYC details.
    Assets Displays the assets details.
    Liabilities Displays the liabilities details.
    Income Displays the income details.
    Expense Displays the expense details.
    View details In the corresponding tile, click this icon to view the detailed information.
  3. Click Submit.
    The system will check for duplicate customers. For more information, refer to the Duplication Check (De-dupe Check).
  4. Click Continue to save the Onboarding Initiation. A message is displayed and task is submitted to Free Task.