Verify Retail Customer
sd Verify Retail Customer
:Customer Offer
Issue Customer Number
:Party Lifecycle
Management
Verify Retail Customer
:Party Reference
Data Directory
Retrieve Retail Customer Data
:Location Data
Management
Get Location Data for Verification
:Regulatory
Compliance
Perform Regulatory KYC Analysis
:Customer Credit
Rating
Retrieve Credit Rating Assessment
Update Retail Customer Details
:Party Lifecycle
Management
Perform Retail Customer Due Diligence Assessment
:Party Lifecycle
Management
Assess Retail Customer
If New Customer
Determine Need for Assessmenmt
If Required