1.3.1 Retail Party Onboarding
Upon completion of the retail party onboarding process, the system publishes a notification for the Retail Party Onboarding event, notifying Party Management of a new retail party. Retail Party Onboarding event is published only for Retail parties.
Topic Name
obpyRetOnboard
Avro
Format
{
"namespace": "avro.oracle.fsgbu.plato.eventhub.events",
"name": "ObpyRetOnboardGenerated",
"type": "record",
"fields" : [
{"name": "branchCode", "type": "string"},
{"name": "userId", "type":["null","string"]},
{"name": "date","type":["null","string"]},
{"name": "time", "type": ["null","string"]},
{"name": "applicationNumber", "type": "string"},
{"name": "handoffStatus", "type": "string"},
{"name": "sourceProductId", "type":["null","string"]},
{"name": "eventType", "type": "string"},
{"name": "externalCustomerNumber", "type":["null","string"]},
{"name": "isKycCompliant", "type":["null","string"]},
{"name": "partyCategory", "type":["null","string"]},
{"name": "partyId", "type": "string"},
{"name": "partyType", "type":["null","string"]},
{"name": "rmId","type":["null","string"]},
{"name": "firstName", "type": "string"},
{"name": "middleName", "type":["null","string"]},
{"name": "lastName", "type": "string"},
{"name": "residentStatus", "type":["null","string"]},
{"name": "uniqueId", "type":["null","string"]},
{"name": "customerSegment", "type":["null","string"]},
{"name": "partySubType", "type":["null","string"]},
{"name": "isCustomer", "type":["null","string"]},
{"name": "isStaff", "type":["null","string"]},
{"name": "isInsider","type":["null","string"]},
{"name": "isSpecial", "type":["null","string"]},
{"name": "isArmedForce", "type":["null","string"]},
{"name": "isPep", "type":["null","string"]},
{"name": "isMla", "type":["null","string"]},
{"name": "isMinor", "type":["null","string"]},
{"name": "isBlacklisted", "type":["null","string"]},
{"name": "isProspect", "type":["null","string"]},
{"name": "amendDateTime", "type": "string"},
{"name": "applicationDate", "type": "string"},
{"name": "onboardPayload", "type":["null","string"]}
]
}Event Payload
{
"branchCode": "000",
"userId": "string",
"date": "2020-03-26",
"time": null,
"applicationNumber": "APP001",
"handoffStatus": "SUCCESS",
"sourceProductId": "OBPY",
"eventType": "ONBOARD",
"externalCustomerNumber": "string",
"isKycCompliant": "false",
"partyCategory": null,
"partyId": "string",
"partyType": "I",
"rmId": "string",
"firstName": "string",
"middleName": "string",
"lastName": "string",
"residentStatus": "C",
"uniqueId": null,
"customerSegment": "HNI",
"partySubType": "INDIVIDUAL",
"isCustomer": "true",
"isStaff": "false",
"isInsider": "false",
"isSpecial": null,
"isArmedForce": "false",
"isPep": "false",
"isMla": "false",
"isMinor": "true",
"isBlacklisted": null,
"isProspect": "false",
"amendDateTime": "2024-09-12T07:26:35.887821",
"applicationDate": "2020-03-26",
"onboardPayload":
"{\"partyId\":\"string\",\"basicInfoAndCitizenshipDetails\":{\"partyId\":\"string\",\"partyType\":\"I\",\"partySubType\":\"INDIVIDUAL\",\"applicationNumber\":\"APP0001\",\"customerVersionNo\":1,\"facebookURL\":\"www.facebook.com/Facebook\",\"twitterURL\":\"www.twitter.com/Twitter\",\"instagramID\":\"\",\"blog\":\"www.blog.com/Blog\",\"tumblrID\":\"www.blog.com/Tumblrid\",\"rmId\":\"string\",\"language\":\"ENG\",\"gender\":\"F\",\"dateOfBirth\":\"2006-01-01\",\"maritalStatus\":\"MRD\",\"nationality\":\"US\",\"birthCountry\":\"US\",\"countryOfResidence\":\"US\",\"firstName\":\"string\",\"middleName\":\"string\",\"lastName\":\"string\",\"maidenName\":\"string\",\"shortName\":\"string\",\"residentStatus\":\"C\",\"title\":\"PHD\",\"suffix\":\"\",\"customerSegment\":\"HNI\",\"currency\":\"USD\",\"branchCode\":\"000\",\"isCustomer\":true,\"bankrupt\":true,\"isMinorCustomer\":true,\"majorChangeDate\":\"2024-01-01\",\"riskLevel\":\"RS2\",\"detailPurpose\":\"SAV\",\"sourceProductId\":\"OBPY\",\"originCode\":\"MCB\",\"subOriginCode\":\"SPO\",\"salutation\":\"MR\",\"duplicateMerge\":true,\"referralSource\":\"WEB\",\"customerStatus\":\"ACT\",\"memberStartDate\":\"2021-01-03\",\"sponsor\":\"SBL\",\"links\":[]},\"idDetails\":{\"recordId\":\"1283690209348755456\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"partyIdInfoDetailsList\":[{\"id\":\"1283690209348755457\",\"parentId\":\"1283690209348755456\",\"idType\":\"DLS\",\"idStatus\":\"AVL\",\"uniqueId\":\"100055\",\"placeOfIssue\":\"NY\",\"validFrom\":\"2000-01-01\",\"validTill\":\"2022-01-01\",\"remarks\":\"Driving
License\",\"preferred\":true}],\"links\":[]},\"contactDetails\":{\"recordId\":\"1283690209302618112\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"partyContactDetailsList\":[{\"id\":\"1283690209302618113\",\"parentId\":\"1283690209302618112\",\"mediaType\":\"MBL\",\"line1\":\"91\",\"line2\":\"8374674\",\"contactSubType\":\"BUS\",\"preferred\":true},{\"id\":\"1283690209302618114\",\"parentId\":\"1283690209302618112\",\"mediaType\":\"EML\",\"line1\":\"noreply@noreply.com\",\"contactSubType\":\"PER\",\"preferred\":true}],\"links\":[]},\"currentAddressDetails\":{\"recordId\":\"1283690209382309888\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"partyContactDetailsList\":[{\"id\":\"1283690209382309889\",\"addressType\":\"C\",\"buildingName\":\"string\",\"streetName\":\"string\",\"city\":\"string\",\"state\":\"string\",\"country\":\"US\",\"zipCode\":\"string\",\"addressSource\":\"RES\",\"mobileNumber\":\"9000000001\",\"officialNumber\":\"8000000001\",\"mobileNumberIsd\":\"91\",\"officialNumberIsd\":\"22\",\"emailId\":\"Add1@g.com\",\"parentId\":\"1283690209382309888\",\"location\":\"GB\",\"preferred\":true,\"currentAddress\":true,\"addressFrom\":\"2018-03-02\"}],\"links\":[]},\"taxDeclarationDetails\":{\"recordId\":\"1283690209407475712\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"partyTaxInfoDetailsList\":[{\"id\":\"1283690209407475713\",\"parentId\":\"1283690209407475712\",\"formType\":\"W9\",\"validFrom\":\"2020-03-26\",\"taxIdentificationNumberType\":\"SSN\",\"taxIdentificationNumberStatus\":\"CERT\",\"taxIdentificationNumber\":\"234\",\"foreignTaxIdentificationNumber\":\"sdfsd\",\"certificationDate\":\"2020-03-26\",\"backupWithholdingExempt\":true,\"taxCountryCode\":\"ssd\",\"taxProvinceCode\":\"czxc\",\"certificationCode\":\"FWT\",\"backupWithholdingStoppage\":\"CPF\",\"remarks\":\"ssc\",\"partyTaxInfoNoticeDetailsList\":[{\"id\":\"1283690209407475714\",\"parentId\":\"1283690209407475713\",\"noticeType\":\"NCBF\",\"noticeReceivedDate\":\"2020-05-26\",\"noticeSentDate\":\"2020-05-26\",\"complianceDate\":\"2020-05-26\"}]}],\"links\":[]},\"visaDetails\":{\"recordId\":\"1283690209432641536\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"partyVisaInfoDetails\":{\"id\":\"1283690209432641537\",\"parentId\":\"1283690209432641536\",\"countryOfVisa\":\"US\",\"typeOfVisa\":\"VTU\",\"visaNumber\":\"23123456\",\"visaIssueDate\":\"2020-03-01\",\"visaExpiryDate\":\"2023-08-04\"},\"links\":[]},\"datesDetails\":{\"recordId\":\"1283690209457807360\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"datesDetailsList\":[{\"id\":\"1283690209457807361\",\"parentId\":\"1283690209457807360\",\"partyId\":\"string\",\"dateType\":\"SEB\",\"date\":\"2020-03-05\"}],\"links\":[]},\"educationalQualificationDetails\":{\"recordId\":\"1283690209474584576\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"educationDetailsRetailList\":[{\"id\":\"1283690209474584577\",\"parentId\":\"1283690209474584576\",\"partyId\":\"string\",\"degreeType\":\"DEG\",\"courseName\":\"UG\",\"courseSpecialization\":\"cse\",\"dateOfCompletion\":\"2020-03-05\",\"isHighestDegree\":\"Y\"}],\"links\":[]},\"supportingDocumentDetails\":{\"recordId\":\"1283690209495556096\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"supportDocRetailDetailModelList\":[{\"id\":\"1283690209495556097\",\"parentId\":\"1283690209495556096\",\"partyId\":\"string\",\"documentName\":\"PAP\",\"idNumber\":\"98001\",\"idIssueDate\":\"2020-03-05\",\"idExpiryDate\":\"2020-06-05\",\"documentUploadDetailsList\":[{\"id\":\"1283690209495556098\",\"parentId\":\"1283690209495556097\",\"docId\":\"A001\",\"documentName\":\"single-party1\",\"documentRemarks\":\"single-party.xlsx\"}]}],\"links\":[]},\"serviceMemberRelationshipDetails\":{\"recordId\":\"1283690209516527616\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"sourceProductId\":\"OBPY\",\"serviceMemberDetailsRetailList\":[{\"id\":\"1283690209516527617\",\"parentId\":\"1283690209516527616\",\"associatePartyId\":\"000703287\",\"familymemberType\":\"SPO\",\"isaMLA\":\"Y\"}],\"links\":[]},\"partyServiceMemberInfoDetailsModel\":{\"recordId\":\"1283690209558470656\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"serviceBranch\":\"ARM\",\"employeeStatus\":\"FT\",\"rank\":\"PRV\",\"payRate\":\"OTE\",\"remarksForArmedForce\":\"test\",\"employeeId\":\"E1234\",\"serviceObligationEndDate\":\"2002-01-30\",\"partyServiceMemberInfoDetailsList\":[{\"id\":\"1283690209558470657\",\"parentId\":\"1283690209558470656\",\"unitName\":\"Army12\",\"orderNumber\":\"123456789\",\"startDate\":\"2002-01-30\",\"endDate\":\"2021-01-30\",\"notificationDate\":\"2020-01-15\"}],\"links\":[]},\"householdRelationshipDetails\":{\"recordId\":\"1283690209575247872\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"sourceProductId\":\"OBPY\",\"createdDate\":\"2020-03-26T00:00:00\",\"householdDetailsRetailList\":[{\"id\":\"1283690209575247873\",\"parentId\":\"1283690209575247872\",\"associatePartyId\":\"string\",\"familymemberType\":\"SPO\",\"isaDependent\":\"Y\"}],\"links\":[]},\"powerOfAttorneyRelationshipDetails\":{\"recordId\":\"1283690209604608001\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"sourceProductId\":\"OBPY\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"powerOfAttorneyDetails\":[{\"id\":\"1283690209604608002\",\"parentId\":\"1283690209604608001\",\"associatePartyId\":\"PTY712908\",\"associatedSince\":\"2020-03-05\",\"isPreferredPOA\":true}],\"links\":[]},\"relatedToInsiderRelationshipDetails\":{\"recordId\":\"1283690209633968128\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"sourceProductId\":\"OBPY\",\"createdDate\":\"2020-03-26T00:00:00\",\"relatedToInsiderDetailsList\":[{\"id\":\"1283690209633968129\",\"parentId\":\"1283690209633968128\",\"associatePartyId\":\"string\",\"familymemberType\":\"SPO\"}],\"links\":[]},\"custodianRelationshipDetails\":{\"recordId\":\"1283690209927569408\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"sourceProductId\":\"OBPY\",\"createdDate\":\"2020-03-26T00:00:00\",\"custodianDetailsList\":[{\"id\":\"1283690209927569409\",\"parentId\":\"1283690209927569408\",\"associatePartyId\":\"string\",\"familymemberType\":\"ANT\",\"isPreferredCustodian\":true}],\"links\":[]},\"solicitorRelationshipDetails\":{\"recordId\":\"1283690209956929537\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"sourceProductId\":\"OBPY\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"solicitorDetailsList\":[{\"id\":\"1283690209956929538\",\"parentId\":\"1283690209956929537\",\"associatePartyId\":\"string\",\"registrationNumber\":\"000408762\",\"isPreferredSolicitor\":true,\"remarks\":\"A001\"}],\"links\":[]},\"guardianRelationshipDetails\":{\"recordId\":\"1283690209675911168\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"sourceProductId\":\"OBPY\",\"createdDate\":\"2020-03-26T00:00:00\",\"guardianDetailsList\":[{\"id\":\"1283690209675911169\",\"parentId\":\"1283690209675911168\",\"associatePartyId\":\"string\",\"familymemberType\":\"FTR\",\"isPreferredGuardian\":true}],\"links\":[]},\"employmentDetails\":{\"recordId\":\"1283690209705271296\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"employmentDetailsRetailList\":[{\"id\":\"1283690209705271297\",\"parentId\":\"1283690209705271296\",\"partyId\":\"string\",\"employmentType\":\"SVC\",\"organizationName\":\"OFSS\",\"organizationCategory\":\"PVT\",\"demographics\":\"GLO\",\"employmentStatus\":\"FTM\",\"employerAddress\":\"string\",\"grossAnnualSalary\":100,\"empAgreement\":\"Y\",\"occupation\":\"EPD\",\"startDate\":\"2020-03-05\",\"professionName\":\"CAP\"},{\"id\":\"1283690209705271298\",\"parentId\":\"1283690209705271296\",\"partyId\":\"string\",\"employmentType\":\"PRO\",\"startDate\":\"2020-09-09\",\"professionName\":\"ENR\",\"professionDescription\":\"Senior
Consultant\",\"professionalsCompanyName\":\"Test Com LTd\",\"registrationNumber\":\"KP1238JHS23\",\"professionalMailID\":\"test@test.com\"}],\"links\":[]},\"consentDetails\":{\"recordId\":\"1283690209726242816\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"eSignConsent\":true,\"marketingConsent\":true,\"minorConsentDate\":\"2020-05-02\",\"partyMarketingCommsDetailsList\":[{\"id\":\"1283690209726242817\",\"parentId\":\"1283690209726242816\",\"channel\":\"EML\",\"contactValue\":\"noreply@noreply.com\",\"preferredTime\":\"FIR\",\"timeZone\":\"ET\"}],\"partyConsentDetailsList\":[{\"id\":\"1283690209726242818\",\"parentId\":\"1283690209726242816\",\"consentType\":\"PRIVACY_INFO\",\"questionCode\":\"e7a714c1-b959-49c8-8a95-00b2ab44e3e3\",\"question\":\"Can
we share your credit report from a credit reporting agency?\",\"answerDescription\":\"No\"}],\"links\":[]},\"additionalDetails\":{\"recordId\":\"1283690209755602944\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"isInsider\":true,\"insiderRole\":\"DIR\",\"insiderRemarks\":\"approve\",\"isSpeciallyAbled\":false,\"isArmedForces\":false,\"isMLA\":false,\"isPEP\":true,\"isFidm\":true,\"remarksForFIDM\":\"Test66\",\"fidmDefaultAmount\":0,\"fidmAgency\":\"true\",\"fidmdateOfReport\":\"2018-01-30\",\"links\":[]},\"membershipAndAssociationDetails\":{\"recordId\":\"1283690209780768768\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"partyMembershiplist\":[{\"id\":\"1283690209780768769\",\"parentId\":\"1283690209780768768\",\"partyId\":\"string\",\"institutionName\":\"BIT\",\"institutionType\":\"PVT\",\"membershipType\":\"LT\",\"memeberSince\":\"2020-03-05\",\"memebershipValidTill\":\"2020-06-05\"}],\"links\":[]},\"assetDetails\":{\"recordId\":\"1283690209856266240\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"assetsRetailList\":[{\"id\":\"1283690209868849152\",\"parentId\":\"1283690209856266240\",\"partyId\":\"string\",\"assetId\":\"AST24256714630\",\"assetType\":\"HOU\",\"assetDescription\":\"HOUSE\",\"assetCcy\":\"USD\",\"assetValue\":100}],\"links\":[]},\"liabilityDetails\":{\"recordId\":\"1283690209881432064\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"liabilitiesDetailsList\":[{\"id\":\"1283690209881432065\",\"parentId\":\"1283690209881432064\",\"partyId\":\"string\",\"liabilityType\":\"PLN\",\"liabilityDescription\":\"PLN\",\"liabilityCCY\":\"USD\",\"liabilityValue\":50}],\"links\":[]},\"incomeDetails\":{\"recordId\":\"1283690209814323200\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"incomeDetailsList\":[{\"id\":\"1283690209814323201\",\"parentId\":\"1283690209814323200\",\"partyId\":\"string\",\"incomeType\":\"SAL\",\"incomeDescription\":\"SAL\",\"incomeCCY\":\"USD\",\"incomeValue\":100,\"incomeFrequency\":\"WEK\"}],\"links\":[]},\"expenseDetails\":{\"recordId\":\"1283690209835294720\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"expenseRetailDetailsList\":[{\"id\":\"1283690209835294721\",\"parentId\":\"1283690209835294720\",\"partyId\":\"string\",\"expenseType\":\"RNT\",\"expenseDescription\":\"string\",\"expenseCCY\":\"USD\",\"expenseValue\":100,\"expenseFrequency\":\"WEK\"}],\"links\":[]},\"beneficiallyOwnedCompanyDetails\":{\"recordId\":\"1283690209906597888\",\"parentId\":\"1283690209294229504\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"beneficiallyCoDetailsList\":[{\"id\":\"1283690209906597889\",\"parentId\":\"1283690209906597888\",\"companyName\":\"ORACLE\",\"percentageHoldings\":\"50\",\"incomeCcy\":\"USD\",\"annualIncome\":\"100\"}],\"links\":[]},\"otherFinancialProfileDetails\":{\"recordId\":\"1283690209797545984\",\"partyId\":\"string\",\"parentId\":\"1283690209294229504\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"relationshipRetailList\":[{\"id\":\"1283690209797545985\",\"partyId\":\"string\",\"parentId\":\"1283690209797545984\",\"institutionName\":\"BIT\",\"relationshipType\":\"CS\",\"relationshipWorth\":100,\"relationshipSince\":\"2020-03-05\",\"relationshipCcy\":\"USD\",\"accountNumber\":\"string\"}],\"links\":[]}}"}
}
}
Parent topic: Party Onboarding