2.1.1 Insta SMB Onboarding - Basic Details

You can add basic details such as business and address of the customer to be onboarded in the Basic Details screen.

Note:

The fields marked as Required are mandatory.

Insta SMB Onboarding - Basic Details screen captures the following data segments to onboard the customer.

Table 2-2 Data Segment - Description

Sl.No Data Segment Name Mandatory / Optional / Conditional Description
1 Business Details Mandatory Data segment to capture business information of the party.
2 Current Address Conditional Data segment to capture current address of the party such as current communication address, current residential address, etc.

Note:

Address type in current address can be configured as mandatory through Address Management Maintenance. For more information, refer to the Oracle Banking Party Configurations User Guide for address management configurations.
3 Previous Address Optional Data segment to capture previous addresses of the party such as previous communication address, previous residential address, etc. Multiple previous address for each of the address type can be captured in previous address.
Minimum address history will be required, if configured,as per Address Management Maintenance.

Note:

For more information, refer to the Oracle Banking Party Configurations User Guide for address management configurations.
4 Contact Details Optional Data Segment to capture contact details of the party such as Mobile, Email, Phone etc.
5 Tax Declaration Mandatory Data Segment to capture Tax Details of the party such as Form W8-BEN, W9 etc.

  1. On the Insta SMB Onboarding screen, click and expand the Basic Details section.
  2. On the Basic Details segment, click on the Edit button on Business Details widget.
    The Business Details screen displays.

    Figure 2-3 Onboarding - Business Details


    Description of Figure 2-3 follows
    Description of "Figure 2-3 Onboarding - Business Details "

  3. On the Business Details screen, specify the additional information related to the business. For more information on fields, refer to the Table 1-4 table.
  4. On the Business Details segment, click Edit button on Current Address widget.
    The Current Address screen is displayed.

    Figure 2-4 Onboarding - Current Address


    Description of Figure 2-4 follows
    Description of "Figure 2-4 Onboarding - Current Address "

  5. Click on the
    Add icon

    icon to add a current address details.
    The Add Address screen is displayed.

    Figure 2-5 Add Address


    Description of Figure 2-5 follows
    Description of "Figure 2-5 Add Address"

  6. On the Add Address screen, specify the fields. For more information on the fields, refer to the Table 1-7 table.
  7. Click Save.
  8. On the Basic Info segment, click Edit button on Previous Address widget.
    The Previous Address screen is displayed.

    Figure 2-6 Onboarding - Previous Address


    Description of Figure 2-6 follows
    Description of "Figure 2-6 Onboarding - Previous Address"

  9. Click on the
    Add icon

    icon to add a current address details.
    The Add Address screen is displayed.

    Figure 2-7 Add Address


    Description of Figure 2-7 follows
    Description of "Figure 2-7 Add Address"

  10. On the Add Address screen, specify the fields. For more information on the fields, refer to the Table 1-7 table.
  11. Click Save.

Parent topic: Insta SMB Onboarding