Trustee relationship segment allows user to capture trustee of the small and medium business.

1. On the Insta SMB Onboarding screen, click and expand Relationships segment.
2. On the Relationships segment, click Edit button on the Trustee widget.
   The Add Trustee screen is displayed.
3. Click
   
   
   
   icon and select based on the relationship type.

   Figure 2-14 Add New Trustee

   
   

   
   Description of "Figure 2-14 Add New Trustee"

   
   
4. Enter CIF ID/Party ID to add a relationship with existing customer/non-customer or click Next to create a 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 Customer/Non-Customer

5. On click of Next button in the Add Trustee screen, the system displays the screen to add relationship specific attribute.
6. On the Add Trustee screen, add the relation specific attribute. For more information on the fields, refer to the Table 1-17 table.

   Note:

   For entity maintenance, refer to the Oracle Banking Party Configurations User Guide.

New Non-Customer

7. On click of Next button in the Add New Trustee screen, the system displays the screen to create a new non-customer.
   The Add New Trustee screen is displayed.
8. Select Stakeholder Type.
   Respective Data Segments based on selected Stakeholder will be available to capture Party Information.
9. 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.
10. 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.