1.3.2 Small & Medium Business (SMB) Party Onboarding

Topic Name

obpySmbOnboard

Avro Format

{  
  "namespace": "avro.oracle.fsgbu.plato.eventhub.events",
  "name": "ObpySMBOnboardGenerated",
  "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": "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": "isCustomer", "type": "string"},
    {"name": "organizationName", "type":["null","string"]},
    {"name": "registrationNumber", "type":["null","string"]},
    {"name": "dateOfRegistration", "type":["null","string"]},
    {"name": "countryOfRegistration", "type":["null","string"]},
    {"name": "smbRegistrationNumber", "type":["null","string"]},
    {"name": "customerSegment", "type":["null","string"]},
    {"name": "partySubType", "type":["null","string"]},
    {"name": "taxIdentificationNumber", "type":["null","string"]},
    {"name": "gstId", "type":["null","string"]},
    {"name": "businessLicense", "type":["null","string"]},
    {"name": "entityType", "type":["null","string"]},
    {"name": "lineOfBusiness", "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\",\"businessDetails\":{\"recordId\":\"string\",\"partyId\":\"string\",\"partyType\":\"S\",\"partySubType\":\"SMB\",\"applicationNumber\":\"string\",\"customerVersionNo\":1,\"organizationName\":\"string\",\"registrationNumber\":\"string\",\"kycReferenceNumber\":\"string\",\"incorporationDate\":\"1990-03-26\",\"businessNameOne\":\"string\",\"businessNameTwo\":\"string\",\"businessNameThree\":\"string\",\"businessNameFour\":\"string\",\"naicsCode\":\"334512\",\"employmentStatus\":\"RTD\",\"duplicateMerge\":true,\"referralSource\":\"WEB\",\"customerStatus\":\"ACT\",\"delUpdatedOn\":\"2023-08-01\",\"memberStartDate\":\"2020-03-26\",\"sponsor\":\"GRP\",\"rmId\":\"string\",\"handOffStatus\":false,\"language\":\"ENG\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T15:39:36\",\"updatedBy\":\"string\",\"updatedDate\":\"2020-03-26T15:39:36\",\"recordStat\":\"O\",\"shortName\":\"string\",\"currency\":\"USD\",\"countryOfRegistration\":\"US\",\"smbRegistrationNumber\":\"string\",\"taxIdNumber\":\"string\",\"goodsAndServicesTaxId\":\"string\",\"businessLicenseNumber\":\"string\",\"branchCode\":\"000\",\"isCustomer\":true,\"isInstaOnboarded\":false,\"frozen\":false,\"bankrupt\":false,\"deceased\":false,\"whereaboutsUnknown\":false,\"lineOfBusiness\":\"FAC\",\"sourceProductId\":\"OBPY\",\"links\":[]},\"currentAddressDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"partyContactDetailsList\":[{\"id\":\"string\",\"partyId\":\"string\",\"addressType\":\"C\",\"buildingName\":\"string\",\"streetName\":\"string\",\"city\":\"string\",\"state\":\"string\",\"country\":\"US\",\"zipCode\":\"string\",\"addressSource\":\"RES\",\"parentId\":\"string\",\"location\":\"IN\",\"preferred\":true,\"currentAddress\":true,\"addressFrom\":\"2019-03-06\",\"districtName\":\"string\",\"partyMediaContactDetails\":[]}],\"links\":[]},\"previousAddressDetails\":{\"parentId\":\"string\",\"partyId\":\"string\",\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"partyContactDetailsList\":[{\"id\":\"string\",\"addressType\":\"C\",\"buildingName\":\"string\",\"streetName\":\"string\",\"city\":\"string\",\"state\":\"string\",\"country\":\"string\",\"zipCode\":\"string\",\"parentId\":\"string\",\"location\":\"IN\",\"preferred\":false,\"currentAddress\":false,\"addressFrom\":\"2019-03-06\",\"addressTill\":\"2020-03-01\",\"partyMediaContactDetails\":[]}],\"links\":[]},\"supportingDocumentDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"supportDocRetailDetailModelList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"documentName\":\"AAD\",\"idNumber\":\"3451\",\"idIssueDate\":\"2020-03-03\",\"idExpiryDate\":\"2023-08-04\",\"documentUploadDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"docId\":\"string\",\"documentName\":\"string\",\"documentRemarks\":\"string\"}]}],\"links\":[]},\"authorizedSignRelationshipDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"sourceProductId\":\"OBPY\",\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"authSignatoryList\":[{\"id\":\"string\",\"parentId\":\"string\",\"associatePartyId\":\"string\"}],\"links\":[]},\"supplierRelationshipDetails\":{\"recordId\":\"string\",\"partyId\":\"string\",\"parentId\":\"string\",\"versionNo\":1,\"sourceProductId\":\"OBPY\",\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"supplierList\":[{\"id\":\"string\",\"parentId\":\"string\",\"associatePartyId\":\"string\",\"pointOfContact\":\"FTR\"}],\"links\":[]},\"guarantorRelationshipDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"sourceProductId\":\"OBPY\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"guarantors\":[{\"id\":\"string\",\"parentId\":\"string\",\"guarantorType\":\"FTR\",\"associatePartyId\":\"string\",\"isShareholder\":true}],\"links\":[]},\"ownerRelationshipDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"updatedBy\":\"string\",\"sourceProductId\":\"OBPY\",\"ownerList\":[{\"id\":\"string\",\"parentId\":\"string\",\"associatePartyId\":\"string\",\"ownershipPercentage\":\"50\",\"associatedSince\":\"2017-01-01\"}],\"links\":[]},\"membershipAndAssociationDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"partyMembershiplist\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"institutionName\":\"BIT\",\"institutionType\":\"PVT\",\"membershipType\":\"LT\",\"memeberSince\":\"2023-08-01\",\"memebershipValidTill\":\"2023-08-03\"}],\"links\":[]},\"assetDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"assetsRetailList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"assetId\":\"string\",\"assetType\":\"HOU\",\"assetDescription\":\"House\",\"assetCcy\":\"USD\",\"assetValue\":5000000}],\"links\":[]},\"liabilityDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"liabilitiesDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"liabilityType\":\"PLN\",\"liabilityCCY\":\"INR\",\"liabilityValue\":50000}],\"links\":[]},\"incomeDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"incomeDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"incomeType\":\"SAL\",\"incomeDescription\":\"SAL\",\"incomeCCY\":\"INR\",\"incomeValue\":100,\"incomeFrequency\":\"WEK\"},{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"incomeType\":\"BNS\",\"incomeCCY\":\"INR\",\"incomeValue\":100,\"incomeFrequency\":\"YEA\"}],\"links\":[]},\"expenseDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"expenseRetailDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"expenseType\":\"RNT\",\"expenseDescription\":\"string\",\"expenseCCY\":\"INR\",\"expenseValue\":100,\"expenseFrequency\":\"WEK\"}],\"links\":[]},\"beneficiallyOwnedCompanyDetails\":{\"recordId\":\"string\",\"parentId\":\"string\",\"partyId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"beneficiallyCoDetailsList\":[{\"id\":\"string\",\"parentId\":\"string\",\"companyName\":\"string\",\"location\":\"string\",\"percentageHoldings\":\"100\",\"incomeCcy\":\"INR\",\"annualIncome\":\"100\"}],\"links\":[]},\"otherFinancialRelDetails\":{\"recordId\":\"string\",\"partyId\":\"string\",\"parentId\":\"string\",\"versionNo\":1,\"recordStat\":\"O\",\"createdBy\":\"string\",\"creationDate\":\"2020-03-26T00:00:00\",\"relationshipRetailList\":[{\"id\":\"string\",\"partyId\":\"string\",\"parentId\":\"string\",\"institutionName\":\"BIT\",\"relationshipType\":\"CS\",\"relationshipWorth\":100,\"relationshipSince\":\"2020-03-05\",\"relationshipCcy\":\"USD\",\"accountNumber\":\"string\"}],\"links\":[]},\"profitRatioDetails\":{\"recordId\":\"string\",\"partyId\":\"string\",\"parentId\":\"string\",\"createdBy\":\"string\",\"createdDate\":\"2020-03-26T00:00:00\",\"recordStat\":\"O\",\"versionNo\":1,\"partyFinancialProfileList\":[{\"id\":\"string\",\"parentId\":\"string\",\"financialYear\":\"2023\",\"financialPeriod\":\"Q2\",\"currency\":\"INR\"}]}}"}