This topic captures the additional information of the customers.

1. Click Next in theConsent and Preferences screen.
   The Additional Information screen displays.

   Figure 1-44 Additional Information

   
   

   
   Description of "Figure 1-44 Additional Information"

   
   
2. Select the toggle button to determine if customer is an Insider.
   For more information on fields, refer to the field description table.

   Table 1-41 Additional Information - Field Description

   Field	Description
   Insider	A flag used to identify if the party holds insider information or is considered an insider for compliance purposes.
   Role	The role or position held by the party that classifies them as an insider (e.g., Director, Officer). Entity Code: ROL
   Remarks	Additional comments or notes related to the party’s insider status or related details.

   Note:

   The list of drop-down values is configurable through Entity Maintenance. For details on Entity Code Maintenance and the available values corresponding to each Entity Code, refer to the Oracle Banking Party Configurations User Guide.
3. Select the toggle button to determine if customer has Special needs/ disability. Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-42 Special needs/disability – Field Description

   Field	Description
   Special Need/Disable	A flag used to identify whether the party is specially abled or has any disabilities.
   Details of Special Need	A description of the special needs of the party. Entity Code: DSN
   Remarks (Special Need)	Additional comments or details related to the party's special needs.

   Note:

   The list of drop-down values is configurable through Entity Maintenance. For details on Entity Code Maintenance and the available values corresponding to each Entity Code, refer to the Oracle Banking Party Configurations User Guide.
4. Select the toggle to determine if the customer is a Politically Exposed Person (PEP). Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-43 Politically Exposed Person (PEP) - Field Description

   Field	Description
   Politically Exposed Person(PEP)	A flag indicating whether the party is flagged as a Politically Exposed Person (PEP).
   Remarks	Additional notes or information related to the PEP for the party.

   Note:

   If PEP customer is determined as PEP customer, PEP KYC check will be mandatory during KYC Stage.

5. Input Service Member Information.
   For more information on fields, refer to the field description table.

   Table 1-44 Armed Forces - Field Description

   Field	Description
   Service Branch	Branch of service membership of the party. Entity Code: SER
   Remarks	General remarks or additional notes for any other relevant information regarding the party’s service membership
   Employee ID	The unique identification number assigned as per the service membership of the party.
   Rank	The rank or position held by the service member in the military or armed forces. Entity Code: RANK
   Pay Rate	The pay rate or salary of the service member, as per their military records. Entity Code: PRT
   Service Status	The current service status of the service member (e.g., Active Duty, Retired). Entity Code: SER
   Obligate Service End Date	The date when the active obligated service period for the service member ends.
   Unit Name	The name of the military unit to which the service member is assigned.
   Order Number	The official order number related to the service member’s assignment or record.
   Start Date	Start Date of service membership of the party.
   End Date	End Date of service membership of the party.
   Notification Date	The date when the service member was notified of any updates, or assignments.

   Note:

   The list of drop-down values is configurable through Entity Maintenance. For details on Entity Code Maintenance and the available values corresponding to each Entity Code, refer to the Oracle Banking Party Configurations User Guide.
6. Select the toggle to determine if the customer is from Financial Institution Data Match (FIDM). Capture the details once the fields are enabled.
   For more information on fields, refer to the field description table.

   Table 1-45 Financial Institution Data Match (FIDM) - Field Description

   Field	Description
   FIDM	A flag used to identify whether the customer matches an FIDM record.
   Remarks	Additional notes or comments related to the delinquent non-custodial parent in FIDM records.
   FIDM Default Amount	The amount associated with the delinquent non-custodial parent according to FIDM records.
   FIDM Agency	The agency associated with the delinquent non-custodial parent as per FIDM records.
   Date of Report	The date when the delinquency report was issued for the non-custodial parent in FIDM records.

   Note:

   Refer to the Oracle Banking Party Configurations User Guide for entity maintenance.
7. Click Next to move to the Membership/Association segments.