1. Index

Index

A  C  D  I  K  O  P  R  S  U  

A

C

  • Create KYC 3.1

D

  • Duplication Check (De-dupe Check) 10

I

  • Insta Party Amendment - Additional Info 2.2.6
  • Insta Party Amendment - Basic Details 2.2.1
  • Insta Party Amendment - Consent & Preferences 2.2.5
  • Insta Party Amendment - Documents & Images 2.2.2
  • Insta Party Amendment - Employment Details 2.2.4
  • Insta Party Amendment - Financial Information 2.2.8
  • Insta Party Amendment - Membership & Association 2.2.7
  • Insta Party Amendment - Relationships 2.2.3
  • Insta Retail Onboarding 2.1
  • Insta Retail Onboarding - Additional Info 2.1.6
  • Insta Retail Onboarding - Basic Details 2.1.1
  • Insta Retail Onboarding - Consent & Preferences 2.1.5
  • Insta Retail Onboarding - Documents & Images 2.1.2
  • Insta Retail Onboarding - Employment Details 2.1.4
  • Insta Retail Onboarding - Financial Information 2.1.8
  • Insta Retail Onboarding - Membership & Association 2.1.7
  • Insta Retail Onboarding - Relationships 2.1.3

K

O

  • Onboarding a Customer with No KYC Details 9
  • Onboarding Enrichment 1.1.2
  • Onboarding Initiation 1.1.1

P

  • Party Memo 4
  • Party to Party Relationship 6,

R

S

  • Straight Through Processing for Onboarding Requests Received from Channels 8

U

  • Update KYC 3.2