The stakeholder section furnishes information concerning the connections between the party and related parties, including household members, guardians, custodians, and other relevant affiliations.

The following Data Segments can be captured in Relationship Segment.

1. Click Next in theOnboarding Initiation - Basic Details screen.
   The Onboarding Initiation - Stakeholder Details screen displays.

   Figure 1-11 Initiation – Stakeholder Details

   
   

   
   Description of "Figure 1-11 Initiation – Stakeholder Details"

   
   
2. Click the icon on the top of the Stakeholder Details screen, select the corresponding stakeholder type.
   The Add New Owners screen is displayed.

   Figure 1-12 Add New Owners

   
   

   
   Description of "Figure 1-12 Add New Owners"

   
   
3. Enter CIF ID/Party ID to add a relationship with existing customer/non-customer or click Next without input CIF ID/Party ID to create a new party (non-customer) and add as a relationship.

   Note:

   If CIF/Party ID is not known for an existing customer/non-customer, click Search icon to launch Search Party screen. Select CIF/Party ID from the list of values based on the search criteria.

   • Party ID
   • First Name
   • Middle Name
   • Last Name
   • Data of Birth
   • Unique ID
   • Mobile Number
   • Email

Existing Party

4. To search for an existing party, click Search icon to launch search party screen using following parameters.
   • Party ID
   • First Name
   • Middle Name
   • Last Name
   • Data of Birth
   • Unique ID
   • Mobile Number
   • Email
5. Specify the Add Relationship specific attribute.
   For more information on fields, refer to the field description table.

   Table 1-13 Owner - Field Description

   Field	Description
   Ownership Percentage	Percentage Ownership of Owner in business.
   Associated Since	Date since Owner is associated with business.

   Table 1-14 Authorized Signatory - Field Description

   Field	Description
   Title	Title of Authorized Signatory in Business.
   Remarks	Remarks for Authorized Signatory.
   Upload Signature	Signature file upload. Note: Field is available only in case of new party onboarding. For Existing Party, signature is retrieved from existing party Details. Signature can be configured as Mandatory or Optional during stakeholder creation via Property Maintenance. Refer Oracle Banking Party Configuration User Guide.
   Signature Remarks	Remarks for Signature. Field is available only in case of new party onboarding.

   Table 1-15 Guarantors - Field Description

   Field	Description
   Point of contact	Point of contact with the guarantor.
   Is Shareholder	Flag it identify, if guarantor is the shareholder in SMB.
   Shareholding	Shareholding percentage by guarantor.
   Board Position Held	Flag to identify if guarantor is the board member.
   Is Decision maker	Flag to identify if guarantor is the decision maker.
   Is Founder	Flag to identify if guarantor is the founder.
   Is Promoter	Flag to identify if guarantor is the promoter.
   Beneficial Ownership In Other Companies	Flag to identify if guarantor is the beneficiary owner.
   Net worth	Net worth of the guarantor.
   Guarantor total asset	Total assets of the guarantor. Entity Code: cmc-currency-services
   Guarantor total liability	Total liability of the guarantor.
   Currency	Currency of asset and liability of guarantor
   Description	Description of the guarantee.
   Scope	Scope of the guarantee.
   Guarantee amount	Amount of guarantee.
   Guarantee currency	Currency of guarantee.
   Guarantee start date	Start date of guarantee Entity Code: GGT
   Expiry date	Expiry date of guarantee. Entity Code: GPU
   Guarantee given to	Guarantee give to. Entity Code: TOG
   Guarantee purpose	Purpose of guarantee. Entity Code: LOB
   Type of guarantee	Type of guarantee. Entity Code: FIY
   Line Of Business	Line of business of the guarantee. Entity Code: QUA

   Table 1-16 Suppliers - Field Description

   Field	Description
   Line Of Business	Line of business of the guarantee. Entity Code: QUA
   Financial Year	Financial year of the financial profile of the supplier.
   Quarter	Quarter of the financial profile of the supplier.
   Turnover Range	Turn Over range of the supplier.
   Supplier Experience	Experience of the supplier.
   Supplier Summary	Summary of the supplier.
   Purchase Percent	Purchase percent from the supplier.
   Turnover Range	Turn Over range of the supplier.
   Years Of Association	Year of association of the supplier.
   Item Name	Item supplied by the supplier. Entity Code: SUP
   Quantity	Quantity of items supplied by the supplier.
   Supply Frequency	Frequency of supply by supplier.
   Start Date	Start date of the supplier.
   End Date	End date of the supplier.

   Table 1-17 Trustee - Field Description

   Field	Description
   Primary Party	Primary Party Relationship with Associated Party. Entity Code: RPP

   Table 1-18 Beneficiary - Field Description

   Field	Description
   Primary Party	Primary Party Relationship with Associated Party. Entity Code: RPP

   Table 1-19 Related Party - Field Description

   Field	Description
   Primary Party	Primary Party Relationship with Associated Party. Entity Code: RPP
   Associated Party	Associated Party Relationship with Primary Party. Entity Code: RSP
   Relationship Sub-Type	Relationship sub-type of relationship between primary and secondary. Entity Code: RRS

New Party

6. Click Next without entering CIF/Party Id..
   The Add Stakeholder screen screen is displayed for the selected relationship type to capture details of new party.

   Note:

   Non-Customer are not handed off as part of Hand-Off Process.
7. Select Stakeholder Type.
   Respective Data Segments based on selected Stakeholder will be available to capture Party Information.
8. Refer the following:
   1. Refer Table 1-4 and Table 1-7 for SMB Stakeholder Type.
   2. Retail Party Onboarding User Guide for Individual Stakeholder Type.
   3. SME Party Onboarding User Guide for SME Stakeholder Type.
   4. Corporate Party Onboarding Guide for Corporate Stakeholder Type.
9. Click Next to capture KYC Details.
   KYC Details to be captured is available based on selected stakeholder type.

   1. KYC Check for SMB Stakeholder Type.
   2. Retail Party Onboarding User Guide KYC related details for Individual Stakeholder Type.
   3. SME Party Onboarding User Guide KYC related details for SME Stakeholder Type.
   4. Corporate Party Onboarding Guide KYC related details for Corporate Stakeholder Type.
10. Click Next to add relationship-specific attributes.
    Refer following for relationship specific attributes.

    1. Table 1-13
    2. Table 1-14
    3. Table 1-15
    4. Table 1-16
    5. Table 1-17
    6. Table 1-18
    7. Table 1-19
11. Click Submit.
    The stakeholder is linked to the customer being onboarded, and the newly added stakeholder is displayed on the Stakeholder Details screen.
12. Click Next to move to the Financial Information screen.
    For information on the Financial Information screen, refer to Onboarding Initiation - Financial Information.