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