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New Business Onboards, Add Connected Individual from CIP, Select…
New Business Onboards
Create
Business
record
Create
Person
record with type KYC COOrdinator
Add an entry into
Entity Controllers
Add id of
step 2
in step 6 with
entity type Business
and
customer type direct customer
.
4
Entity Master Table
6
3
Create a Case for this Entity by calling CASE MS
7
1
2
Add Id of
step 1
in
Step 6
with
entity type person
and
customer type connected party
.
5
Add Connected Individual from CIP
Invite person
create person in person table and entity master table
Select Controller type.
Capture Ownership
FALSE
Repeat
Step 1 and Step 6
TRUE
Add Ownership Percentage
Repeat
Step 1
and
step 6
and also then make an entry into
Entity Owner
Table
9
8
Onboarding an Entity within an Entity by Kyc Cordinator
done
Onboarding a Person within an Entity
done
Onboarding an Entity within a Person
X
Onboarding your second Business by Kyc Coordinator
Repeat
Step 2, 3, 4, 5, 6, 7
keeping Person id Same
When do we need to send Onfido Verification Link
10
Onboarding an Entity within an Entity by type other than Kyc Coordinator
done
Add Connected Entity from ownership
Create Business or select a business from existing businesses
When you create business, create Entity master record as Connected party type
When selecting existing business, DO NOT create Entity master record
Add Connected Individual from Ownership
Create person or select a person from existing persons
When you create person, create Entity master record as Connected party type
When selecting existing person, DO NOT create Entity master record