Verify Private Banking Customer
sd Verify Private Banking Customer
:Customer Offer
:Party Lifecycle
Management
Issue Customer Number
Verify Private Banking Customer
:Party Lifecycle
Management
:Customer Credit Rating
:Legal Compliance
:Party Reference Data
Directory
:Party Lifecycle
Management
Retrieve Private Banking Customer Details
Determine Need for Assessment
Assess Private Banking Customer
If New Customer
Perform Private Banking Customer Due Diligence Assessment
Retrieve Credit Rating Assessment
Conduct Legal Process of Private Banking Customer Onboarding
Update Private Banking Customer Details