1.20 Party De-duplication Configuration
Party de-duplication check provides duplicate party check, if user try to onboard party already existing in Oracle Banking Party. Duplication check can be configured based on following parameters through FACT and Rule Configuration. For more information on the FACT and Rules configuration, refer to the Common Core User Guide.
Table 1-22 Party De-duplication Configuration - Field Description
| Field | Description |
|---|---|
| organizationName | Registered name of the name of the corporate |
| firstName | First Name of the party |
| dateOfBirth | Date of Birth of a person |
| emailId | Email ID of the party |
| gender | Gender of Individual Party |
| goodsAndServicesTaxId | Goods and Services Tax Id |
| lastName | Last Name of the Party |
| middleName | Middle Name of the Party |
| mobileNumber | Mobile Number of the Party |
| officialNumber | Official Contact Number of the Party |
| registrationNumber | Registration Number of the Party |
| incorporationDate | Incorporation Date of an organization |
| taxIdNumber | Tax Identification Number |
| uniqueId | Unique Identification Number of the Party |
| idType | Identification Type of the party eg: Passport |
| branchCode | Branch Code of the Party |
| partyType | Party Type of the Party |
| bicCode | BIC Code of the Party |
| businessLicenseNumber | Business License Number of the Party |
| businessProductCode | Business product Code for the Party |
| citizenshipBy | Citizenship Given by factor |
| countryOfRegistration | Country of Registration of the business |
| countyOfIncrptn | Country of Incorporation of the business |
| facebookURL | Facebook URL of the Party |
| fiCode | Financial Institution Code |
| fiName | Financial Institution Name |
| instagramID | Instagram ID of the Party |
| linkedinURL | LinkedIn URl of the Party |
| nationality | Nationality of the Party |
| organizationalURL | Organization URL of the Party |
| smbRegistrationNumber | SMB Registration Number of the Party |
Rules
The following rule names should be used for configuring de-duplication check rules.
| Party Type | Party Type Code | Default Rule Name |
|---|---|---|
| Corporate | C | PartyDemographics |
| Financial Institution | B | FinancialInstitution |
| Retail | I | Retail |
| Small and Medium Enterprise | E | SmallMediumEnterprises |
| Small and Medium Business | S | SmallMediumBusiness |
Parent topic: Configurations