FINS BIAN Party Reference Data Directory Process API

Examples of Use
Example of use:Party reference details are accessed to pre-populate an application form for a new product opportunity with a customer

Role Definition
The party reference data directory service domain maintains a potentially wide range of party reference data that might be used in any interaction between the bank and the party including relationship development, sales/marketing, servicing and product delivery. This can include general reference and contact details, party associations, demographic details and some servicing preferences. Different information may be maintained for different party types such as individuals, corporates, partners

Related Business Scenarios
VERIFY PRIVATE BANKING CUSTOMER
SET UP NEW CARD FOR CARD APPLICATION
HANDLE INCOMING REQUEST FOR PAYMENT AT DEBTOR BANK
HANDLE REQUEST FOR NOTIONAL POOLING AGREEMENT
HANDLE REQUEST TO OPEN TERM DEPOSIT AGREEMENT
EXT HANDLE REQUEST FOR RENEWAL OF UNCOLLATERALISED CONSUMER LOAN
HANDLE REQUEST FOR POWER OF ATTORNEY
EXT HANDLE REQUEST TO CHANGE CORPORATE CURRENT ACCOUNT OWNERSHIP
HANDLE REQUEST TO OPEN SAVINGS ACCOUNT
PERFORM OTHER REGULATORY ASSESSMENTS
PERFORM CUSTOMER DUE DILIGENCE ASSESSMENT
CONDUCT CUSTOMER CENTRIC PRODUCT MANUFACTURING
HANDLE REQUEST TO CHANGE TERM DEPOSIT AGREEMENT CONDITIONS
PROCESS PROSPECT MANAGEMENT
PROCESS SELECTION OF LOANS FOR SECURITIZATION
VERIFY CORPORATE CUSTOMER
PROCESS INTERNAL CUSTOMER UPGRADE
HANDLE REQUEST FOR EARLY CLOSING OF TERM DEPOSIT
HANDLE REQUEST TO CLOSE RETAIL CURRENT ACCOUNT
EXT HANDLE REQUEST TO PRE-OPEN CORPORATE CURRENT ACCOUNT
EXECUTE CUSTOMER ONBOARDING API VERSION
HANDLE REQUEST TO CLOSE SAVINGS ACCOUNT
EXT PREPARE TRANSFER OF OWNERSHIP AND TITLE
EXT HANDLE REQUEST TO OPEN TERM DEPOSIT AGREEMENT FOR RETAIL CUSTOMER
EXT HANDLE REQUEST FOR ACCOUNT STATEMENT AND BALANCES
PERFORM UNDERWRITING FOR UNCOLLATERALISED CONSUMER LOAN
EXT HANDLE REQUEST TO OPEN RETAIL CURRENT ACCOUNT
HANDLE REQUEST FOR EARLY RENEWAL OF TERM DEPOSIT
VERIFY RETAIL CUSTOMER
HANDLE REQUEST TO OPEN RETAIL CURRENT ACCOUNT
VERIFY COMPLETION OF CUSTOMER UPDATES
EXT HANDLE REQUEST FOR EARLY CLOSING OF TERM DEPOSIT
HANDLE REQUEST FOR PAYMENT AT CREDITOR BANK FOR EXTERNAL ACCOUNT
HANDLE REQUEST FOR ACCOUNT STATEMENT AND BALANCES
PROCESS ACCESS REQUEST BY TPP ON BEHALF OF CUSTOMER
EXT HANDLE REQUEST TO CLOSE CORPORATE CURRENT ACCOUNT
HANDLE REQUEST FOR INVESTMENT PLAN
HANDLE REQUEST FOR CORPORATE SWEEP AGREEMENT
HANDLE REQUEST FOR CORPORATE SWEEP AGREEMENT CONSIDERING INTER-COMPANY LOAN AGREEMENTS
PROCESS PERFORMANCE REVIEW
PROCESS CUSTOMER ACCESS REQUEST AND AUTHENTICATION
HANDLE REQUEST FOR CONSUMER LOAN CHECKS AND OPTIONS

Core Business Object
PARTY

Key Features

• Maintain party reference information
• Maintain party demographic indicators
• Maintain party roles, associations and relationships

• Maintain customer bank contacts

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Customers can use this integration template to accelerate implementation.