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Formulir Know Your Customer Know Your Customer Form Anz Com

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Formulir Know Your Customer Know Your Customer Form Anz Com

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Instructions and help about anz formulir customer

[Music] get to know the know your customer kyc data model for financial services Cloud here are some of the key objects in the kyc data model the party profile object stores all crucial customer information including demographics identification data like tax identifiers and validity details with the last and next review dates this information is crucial for determining customer status whether new or existing and initiating ongoing due diligence activities parties can have multiple addresses related to them the party profile address object stores all of the addresses linked to a specific party profile if you're using the kyc data model for onboarding use cases make sure that you screen the party for potential issues such as adverse media reports or politically exposed person P the party screening summary object along with its child object party screening step provides a comprehensive overview of the party's screening results the party screening step object stores data ab

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