Table of Contents

• Title and Copyright Information
• Preface
  • Purpose
  • Before You Begin
  • Module Definitions
  • Module Pre-requisite
  • Audience
  • Documentation Accessibility
  • Diversity and Inclusion
  • Conventions
  • Related Resources
  • Screenshot Disclaimer
  • Acronyms and Abbreviations
  • Basic Actions
  • Symbols and Icons
  • Module Post-requisite
  • Module Post-requisite
• 1 Party Management
  • Small & Medium Business Onboarding
    • Onboarding Initiation
      • Onboarding Initiation - Basic Details
      • Onboarding Initiation - Stakeholder Details
      • Onboarding Initiation - Financial Information
      • Onboarding Initiation - Comments
      • Onboarding Initiation - Review and Submit
    • Onboarding Enrichment
      • Onboarding Enrichment - Basic Information
      • Onboarding Enrichment - Consent and Preferences
      • Onboarding Enrichment - Stakeholder Details
      • Onboarding Enrichment - Membership / Association
      • Onboarding Enrichment - Financial Profile
      • Onboarding Enrichment - Comments
      • Onboarding Enrichment - Review and Submit
    • KYC Check
    • Recommendation
    • Approval
  • Amendment
• 2 Insta Party Management
  • Insta SMB Onboarding
    • Insta SMB Onboarding - Basic Details
    • Insta SMB Onboarding – Document & Images
    • Insta SMB Onboarding – Relationships
      • Relationships - Owner
      • Relationships - Authorized Signatory
      • Relationships - Guarantors
      • Relationships - Suppliers
      • Relationships - Trustee
      • Relationships - Beneficiary
      • Relationships - Related Party
    • Insta SMB Onboarding - Membership & Association
    • Insta SMB Onboarding - Financial Profile
  • Insta SMB Amendment
    • Insta SMB Amendment - Basic Details
    • Insta SMB Amendment – Document & Images
    • Insta SMB Amendment – Relationships
    • Insta SMB Amendment - Membership & Association
    • Insta SMB Amendment - Financial Profile
  • Insta SMB View
    • Insta SMB View - Basic Details
    • Insta SMB View – Document & Images
    • Insta SMB View – Relationships
    • Insta SMB View - Membership & Association
    • Insta SMB View - Financial Profile
• 3 KYC Management
  • Create KYC
  • Update KYC
  • View KYC
• 4 Duplication Check (De-dupe Check)
• 5 Straight Through Processing for Onboarding Requests Received from Channels
• 6 Data Segment Amendment
• Index