Party Reference Data Directory - BIAN

API Console

Swagger | Microservice

Executive Summary

This service domain maintains a range of party reference information covering aspects including general reference details, contacts and associations and demographic information

Examples of Use

Example of use:Party reference details are accessed to pre-populate an application form for a new product opportunity with a customer

Role Definition

The party reference data directory service domain maintains a potentially wide range of party reference data that might be used in any interaction between the bank and the party including relationship development, sales/marketing, servicing and product delivery. This can include general reference and contact details, party associations, demographic details and some servicing preferences. Different information may be maintained for different party types such as individuals, corporates, partners

Related Business Scenarios

Verify Private Banking Customer

Set Up New Card for Card Application

Handle Incoming Request for Payment at Debtor Bank

Handle Request for Notional Pooling Agreement

Handle Request to Open Term Deposit Agreement

EXT Handle Request for Renewal of Uncollateralised Consumer Loan

Handle Request for Power of Attorney

EXT Handle Request to Change Corporate Current Account Ownership

Handle Request to Open Savings Account

Perform other Regulatory Assessments

Perform Customer Due Diligence Assessment

Conduct Customer Centric Product Manufacturing

Handle Request to Change Term Deposit Agreement Conditions

Process Prospect Management

Process Selection of Loans for Securitization

Verify Corporate Customer

Process Internal Customer Upgrade

Handle Request for Early Closing of Term Deposit

Handle Request to Close Retail Current Account

EXT Handle Request to Pre-Open Corporate Current Account

Execute Customer Onboarding API version

Handle Request to Close Savings Account

EXT Prepare Transfer of Ownership and Title

EXT Handle Request to Open Term Deposit Agreement for Retail Customer

EXT Handle Request for Account Statement and Balances

Perform Underwriting for Uncollateralised Consumer Loan

EXT Handle Request to Open Retail Current Account

Handle Request for Early Renewal of Term Deposit

Verify Retail Customer

Handle Request to Open Retail Current Account

Verify Completion of Customer Updates

EXT Handle Request for Early Closing of Term Deposit

Handle Request for Payment at Creditor Bank for External Account

Handle Request for Account Statement and Balances

Process Access Request by TPP on Behalf of Customer

EXT Handle Request to Close Corporate Current Account

Handle Request for Investment Plan

Handle Request for Corporate Sweep Agreement

Handle Request for Corporate Sweep Agreement Considering Inter-Company Loan Agreements

Process Performance Review

Process Customer Access Request and Authentication

Handle Request for Consumer Loan Checks and Options

Core Business Object

Key Features

Maintain party reference information
Maintain party demographic indicators
Maintain party roles, associations and relationships
Maintain customer bank contacts