Temenos Digital
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Configurations in Spotlight

Configurations in the Spotlight app can be broadly categorized into the following sections:

Furthermore, to enable the customer creation, certain mandatory fields in the core system must be filled. For example, nationality, street name. Therefore, these fields are updated with default dummy values until the user enter the actual details. For more information about the default values in the core system and how to configure these values, refer to Default values in the Core System.

Business Configurations

As an administrator, you can define business configurations. These configurations reflect in the client app at run-time during the Onboarding process. You can modify the values in the Spotlight, and then refresh the Origination app to see the changes.

Under this section in the Spotlight app, you can configure and manage the Eligibility Criteria of the Origination app to perform the following:

  • Add new criteria to add eligibility criteria.
  • View the list of criteria already created.
  • Edit, delete, or de-activate/activate eligibility criteria.

System Configurations

The system configurations enable you to configure various fields in the Temenos DigitalOrigination app. These configurations can be made by altering values of various keys associated with their respective fields.

In the Spotlight app, there are several keys defined by default for various fields of the Temenos DigitalOrigination app. However, you can also create new key to configure other fields of your choice. For more information about creating a new key, refer create a new key.

Configurations using Default Keys

The value set for each key in the Spotlight app reflects in the client app. In case, the client app fails to retrieve details from Spotlight, the default values are displayed.

All the configuration keys are available in three app bundles in Temenos DigitalSpotlight: Retail_Origination_Infinity, SME_Origination_Infinity, and Retail_Origination_SFDC. In case of the standard Origination app flow (Self-service flow), the configurations are loaded from the Retail Origination_Temenos DigitalBundle. However, if a business product is chosen in the dashboard, then the configurations are loaded from SME_Origination_Temenos Digitalbundle. Similarly, for Salesforce integrated Origination app flow (SFDC), the configurations are loaded from the Retail Origination_SFDC bundle. Therefore, to configure any module, ensure that you choose the required Origination app bundle based on the type of the app flow, i.e Self-service Retail flow, Self-service SME flow, or Salesforce integrated Origination flow. Furthermore, for configurations related to Temenos DigitalAssist bundle, click here.

Following is the list of the possible configurations and the associated keys and values. You can change the default values to configure the client app.

  • Configure Country code
    Key Value
    COUNTRY_CODE United States (Your_value)

    The default value for this key is United States. If you do not want to see any value in the field by default, set the value to NO_DEFAULT_VALUE. When the value is set to NO_DEFAULT_VALUE, the Country field is not pre-filled with the default value (United States) when the Address and Identification details page appears.

    You can modify it to any of the following values:

    • India
    • Sri Lanka
    • United Kingdom
    • United Arab Emirates
    • United States of America
    • Singapore
    • Indonesia
    • Italy
    • Iran
    • Iraq
    • Ireland
    • Germany
    • France
    • Spain
    • Netherlands
    • Greece
    • Portugal
    • Malta
    • Poland
    • Sweden
    • Austria
    • Finland
    • Croatia
    • Belgium
    • Cyprus
    • Denmark
    • Romania
    • Hungary
    • Switzerland
    • NO_DEFAULT_VALUE
  • Enable/disable Google Maps suggestion
    Key Value
    GOOGLE_MAP ON/OFF (Your_value)

    The default value for this key is ON. If you do not want to see address suggestions, you can set the value to OFF.

  • Configure Date Format
    Key Value
    DATE_FORMAT MM/DD/YYYY or DD/MM/YYYY (Your_value)
    The default value for this key is MM/DD/YYYY.
  • Configure Idle timeout
    Key Value
    IDLE_TIMEOUT 5 (Your_value)
    The default value for this key is 5 minutes. You will be logged out of the Temenos DigitalOrigination app if you are inactive on the app for 5 minutes continuously.
  • Configure Home Address Sequence
    Key Value
    HOME_ADDRESS_SEQUENCE GENERIC/USA (Your_value)
    If you set the value to GENERIC, the sequence of the Home Address will be: Country, State, City, Zip Code. If you set the value to USA, the sequence of the Home Address will be: City, State, Zip Code.

    The default value for this key is GENERIC.
  • Configure Home Address
    Key Value
    HOME_ADDRESS SHOW/HIDE (Your_value)
    The default value for this key is SHOW and the country field is displayed in the Temenos DigitalOrigination app.
  • Configure Eligibility criteria
    Key Value
    IS_CREDIT_UNION TRUE/FALSE (Your_value)
    If you set the value to true, the Eligibility Criteria section appears in the Temenos DigitalOrigination app. If you set the value to false, the Eligibility Criteria will be hidden.

    The default value for this key is TRUE.
  • Configure Currency Format
    Key Value
    CURRENCY_FORMAT_THOUSANDS .(period) / ,(comma) (Your_value)
    The default value for this key is comma.
    KeyValue
    CURRENCY_FORMAT_DECIMALS.(period) / ,(comma) (Your_value)
    The default value for this key is period.
  • Configure Currency Support
    Key Value
    CURRENCY_CODE US Dollar (Your_value)

    The default value is US Dollar. However, you modify it to any of the following values:

    • US Dollar
    • Euro
    • Costa Rican Colon
    • British Pound Sterling
    • Israeli New Sheqel
    • Indian Rupee
    • Japanese Yen
    • South Korean Won
    • Nigerian Naira
    • Philippine Peso
    • Polish Zloty
    • Paraguayan Guarani
    • Thai Baht
    • Ukrainian Hryvnia
    • Vietnamese Dong

    This configuration is supported from 2020.07 version onwards.

    Configure Currency Localization
    Key Value
    DEFAULT_LOCALE {"decimal": ".","group" : ",","decimalCount" : 2,"returnZero" : false}
    The value of the default locale key determines the currency format. By default, the value is set to decimal.
    For example, in case of German currency format, groups of 3 digits are separated by full stop. In case of Swiss currency, groups of 3 digits are separated by apostrophe.
    You can modify it to any of the following values:
    • en-GB: The app displays the currency format of United Kingdom
    • de-DE: The app displays the currency format of Germany
    • en-IN: The app displays the currency format of India
    • en-US: The app displays the currency format of United States
    • fr: The app displays the currency format of France

    This configuration is supported from 2020.07 version onwards.

  • Role types in Card Holder Information section

    Key Value
    CARDHOLDER_TYPE 
    {"Business":[{"Primary Card Holder":"Primary Card Holder"},{"Additional Card Holder":"Additional Card Holder"}]}

  • Relationship with the company in Card Holder information section

    Key Value
    CARDHOLDER_RELATIONSHIP_WITH_COMPANY 
    ["Owner", "Partner", "Director"]
  • Enable/disable Pre-Fill Details module
    Key Value
    SCAN_UPLOAD_DOC true, false(Your_value)
    The default value for this key is true. This enables you to upload scanned documents. You can modify the value to false if you want to hide the Pre-Fill Details section.
  • Configure OTP Resend Limitation
    Key Value
    OTP_ResendLimit 5 (Your_value)
    By default, the number of times you can click Resend is limited to 5.
  • Configure OTP Module
    Key Value
    OTPModulePresent true, false (Your_value)
    The default value for this key is true and the OTP verification section appears in the Temenos DigitalOrigination app.
  • Configure OFAC Content
    Key Value
    OFAC To help the government fight the funding of terrorism and money laundering activites, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. In the same instances, we may use outside sources to confirm the information provided by you. The information you provide is protected by our privacy policy and Federal Law. What this means for you: by clicking continue, you authorize us to collect your name, address, date of birth, ID and other information that will allow us to identify you. (Your_value)
    The OFAC value is the content displayed in the app under Important information for procedures for opening a new account. section at the bottom of the Personal Information section. Based on the requirement, you can modify the value of the OFAC key.
  • Configure Data Validation
    Key Value
    DATA_VALIDATION_NUO 
    {
    "PersonalInfo": {
        "FirstName": "FIRSTNAME",
        "LastName": "LASTNAME",
        "Age": "MINOR_AGE",
        "Email": "EMAIL",
        "MobileNumber": "MOBILE_NUMBER"
    },
    "IdentityInfo": {
        "IdNum": "ID_ALPHANUMERIC",
        "IssuedCountry": "NAME",
        "IssuedState": "NAME"
    },
    "AddressInfo": {
        "Country": "NAME",
        "State": "NAME",
        "Zipcode": "ZIPCODE"
    }
},
    Each field in the Personal Information section, Identity Section, and Address Info section are associated with certain rules to validate the data that you enter in the app. You can choose to configure and remove any of the fields such as the First Name to remove the validation for the selected field.
    For more information on the concept of data validation by using business rules, commonly used rule sets, and custom rules, refer to Data Validation. 
  • Configure Data Validation
    • Key Value
    DATA_VALIDATION_NUO 
      "Collateral": {
		"CostOfProperty": "AMOUNT_FORMAT",
		"PropertyType": "MANDATORY",
		"PropertySubType": [{
			"BusinessRuleType": "MANDATORY",
			"BusinessRule": ""
		}, {
			"BusinessRuleType": "VALUE_AMONG",
			"BusinessRule": "Re-Sale,New"
		}],
		"PlotNo": "ID_ALPHANUMERIC",
		"Size": "NUMBER",
		"NoOfFloors": "NUMBER",
		"BuiltUpArea": "NUMBER",
		"SellerName": "NAME",
		"DoorNo": "ID_ALPHANUMERIC",
		"FloorNo": "NUMBER"
	}

    Each field in the Collateral Information section, Property Age, Plot Number, Property size, No of Floors, Built up Area, Seller Name, Property Name, Door No, Floor No, Address Line 1, Address Line 2 are associated with certain rules to validate the data that you enter in the app. You can choose to configure and remove any of the fields such as the Property Age to remove the validation for the selected field.
    For more information on the concept of data validation by using business rules, commonly used rule sets, and custom rules, refer to Data Validation.

  • Configure Payment Methods
    Key Value
    PAYMENT_METHOD {"Existent": ["INTER","INTRA","MANUAL"],"Prospect":["INTER","MANUAL"]}(Your_value)
    The default value for this key is "Existent": ["INTER","INTRA","MANUAL"]. In this case, the app displays all the three methods in the Payment Type screen. Otherwise, if the value is set to "Prospect":["INTER","MANUAL"], the app displays only two payment methods. The INTRA payment method is not displayed because a prospect does not have an internal account to perform an Intra-bank tranfer. For more information on the Payment methods, refer to Funding.
    This configuration is supported from the 2020.07 version onwards.
  • Plaid link
    Key Value
    PLAID_ID https://cdn.plaid.com/link/v2/stable/link-initialize.js
    The value of this key is the third party integration link. Currently, this value cannot be modified.
  • Enable/Disable Funding Module
    Key Value
    FUNDING_MODULE SELFSERVICE, BOTH, NONE

    The default value of the key is SELFSERVICE for standard Origination app. For the Salesforce Integrated Origination application, the default value of the key is NONE. The Funding section can be enabled or disabled based on the value, as follows:

    • SELF SERVICE: The Funding option is enabled only when user creates a new application or resumes an application from the Temenos DigitalOrigination app. The option is disabled when a customer service representative creates a new application or resumes an application the Temenos DigitalSpotlight app.
    • BOTH: The Funding option is enabled when user creates a new application or resumes an application from the Temenos DigitalOrigination app, and also when a customer service representative creates a new application from the Temenos DigitalSpotlight app.
    • NONE: The Funding option is disabled when user creates a new application or resumes an application from the Temenos DigitalOrigination app. Furthermore, the Funding option is also disabled when a customer service representative creates a new application from the Temenos DigitalSpotlight app.
  • Product Types for funding
    Key Value
    FUNDING_PRODUCT_GROUPID ["Savings", "Checking", "Deposit"]

    The value of this key determines the product types to be shown in the Funding section. You can configure the value of this key as per the requirements.

  • Recipient bank name
    Key Value
    RECIPIENT_BANK Infinity bank

    This key specifies the recipient bank's name that is displayed in the app. Using this configuration, you can modify the recipient bank's name.

  • Configure Authentication
    Key Value
    AUTHENTICATION_TYPE MFA

    This key specifies the authentication method used to verify the phone number of the applicant. MFA is the default authentication method used to verify the applicant's phone number with a secure access code.

  • Open an account prior to product selection
    Key Value
    OPEN_ACCOUNT_BUTTON ON/OFF

    The default value of the key is OFF. If the value of this key is set to ON, users will be provided with an option to open a new account in the Product Dashboard pages, without having to select a product in the dashboard. If the value is set to OFF, the option to open a new account is disabled before selecting the product and does not appear in the dashboard pages.

  • Start Application from Retail Banking app
    Key Value
    DBP_ONBOARDING_URL <BaseURL>/apps/Origination/#frmlanding

    Value varies based on the environment.

    To create a new account for users, users can be navigated from the Retail Banking application to the Temenos DigitalOrigination app by configuring the deeplink URL against this key. For a Salesforce integrated Origination app, the value can be configured to <BaseURL>/apps/Onboarding/#_frmStartup?BranchRef=GB0010001&BankRef=SFDC

  • Save & Leave Option for CSR Mode
    Key Value
    SAVEANDLEAVE_OPTION

    Hide, Show

    The default value of the key is Show. For the Salesforce Integrated Origination application, the default value of the key is Hide. Therefore, If the value of the key is set to Hide, then the Save & Leave option is not displayed throughout the Origination journey. Otherwise, if the value of the key is set to Show, the Save & Leave option is displayed in the app.

  • Analytics TMINSTANCEID
    Key Value
    ANALYTICS_TMINSTANCEID

    [ { "appId": "retail", "country": "us", "tmInstanceId": "78efdef8cb1bc262fba18e5699c4bba2" } ]

    This is a UUID identifying the Journey Analytics instance and is added in the claims token of the JWT token used to invoke analytics services. You can configure the value of the Instance ID using this key.

  • ANALYTICS_CONFIG_DATA

    Key Value
    ANALYTICS_CONFIG_DATA

    { "IsAnalyticsEnabled": true, "ProductMapping": { "Onboarding Application": [ "DEPOSITS", "SAVINGS.ACCOUNTS", "CURRENT.ACCOUNTS", "RETAIL.DEPOSIT", "RETAIL.CURRENT.ACCOUNT", "RETAIL.SAVINGS.ACCOUNT" ], "Lending Application": [ "PERSONAL.LOANS", "CREDIT.CARDS", "OVERDRAFT.ACCOUNTS", "SMALL.BUSINESS.LOANS" ], "Mortgage Application": [ "MORTGAGES" ] }, "FormMapping": { "Retail Lending Application": { "code": "retail-lndg", "id": "21" }, "Retail Onboarding Application": { "code": "retail-onbdg", "id": "20" }, "SME Onboarding Application": { "code": "sme-onbdg", "id": "22" }, "Mortgage Application": { "code": "mrtg", "id": "24" }, "SME Lending Application": { "code": "sme-lndg", "id": "23" } } }

    Analytics must be set to True to enable the Analytics and set to False to disable the Analytics. It is applicable for Retail Onboarding, Retail Lending, SME Onboarding, SME Lending and Mortgage Applications. You can configure the value of the Analytics Configuration Data using this key.

  • Prospect password expiry date
    Key Value
    PROSPECT_EXPIRY_DATE

    30

    The default value of this key is 30. It determines the number of days after which password generated for prospect expires. You can modify the password expiry duration by configuring this key.

  • Landing Dashboard banner image
    Key Value
    LANDINGDASHBOARD_BANNER

    initiallanding_image.png

    The default value is the name of the image present in the assets folder of the Origination client app. You can modify the banner image by configuring the value of this key.

  • Landing Dashboard banner description
    Key Value
    LANDINGDASHBOARD_BANNER_DESCRIPTION

    save smarter, faster than ever with infinity

    The above-mentioned value is the default value of the key. You can modify the Landing dashboard banner description by configuring this key.

  • Landing Dashboard banner image for Desktops
    Key Value
    LANDINGDASHBOARD_BANNER_LARGE

    initiallanding_image_large.png

    The default value is the name of the image present in the assets folder of the Origination client app. You can modify the banner image for desktop devices by configuring the value of this key.

  • Fetch products based on Purpose
    KeyValue
    PURPOSE

    SME

    The value of the Purpose key is used to fetch the specific products from the Marketing Catalog Microservice. The default value of the key, SME , will fetch the products associated with the Origination app.

  • Branch Reference
    Key Value
    BRANCH_REF

    GB0010001

    This configuration is used to get Branch reference which is internally used as the request parameter for Marketing Catalog Microservice services.

  • Enable/Disable Country code in Personal Information section

    Key Value
    COUNTRY_CODE_STATE Show, Hide

    This configuration enables you to show the country code field in the Personal Information section, if the value is set to Show. Otherwise, the field is hidden when the value is set to Hide.

  • Origination App Deeplink URL in Product Selection section
    Key Value
    APP_URL <BaseURL>/apps/Origination

    In the Product Group dashboard screen, each product card contains a Learn More button that is deeplinked to the specific Product Details page. Using this configuration, you can configure the Base URL of the deeplink URL.

  • Setting the upper limit in the Deposit Amount Range
    Key Value
    CD_DEPOSITAMOUNT_MORE REST

    Using this configuration, you can configure the minimum amount and maximum amount are configured in MCMS. If in MCMS, the maximum amount value is set to REST, then in Origination 'more' displays. Through Spotlight configuration, CD_DEPOSITAMOUNT_MORE we can configure the maximum amount (now It is maintained as REST). If the value(REST) is changed to another value in the Marketing Catalog Microservice, then the same value in CD_DEPOSITAMOUNT_MORE has to be maintained in Spotlight configuration.

  • Upload Document device support
    Key Value
    SCAN_UPLOAD_DOC { "desktop": "false", "mobile": "true", "tablet": "true" }

    By default, the document upload is maintained breakpoint wise as ID Scan and Selfie Verification only for mobile and tablet devices. However, using this configuration, you can configure the device support for the ID scan and Selfie verification sections.

  • Enable/Disable Selfie Verification section
    Key Value
    IS_SELFIE_MANDATORY True, False

    This key is set to True by default , therefore, after scanning an identity document, the user is navigated to the Selfie Verification section. However, you can skip the Selfie Verification section by configuring the value to False.

  • User location popup
    Key Value
    USER_LOCATION_POPUP SHOW, HIDE

    This configuration allows you to show or hide the location popup in the Identity section. If the value is set to Show, then the current geolocation of the device is accessed. Otherwise, if the value is set to Hide, the popup is not displayed and the geolocation is not accessed.

  • RedHat PAM configuration
    Key Value
    ENTITY_ITEM_PAM_CONFIG 
    [
	{
		"eventType": "APPLICATION_SUBMITTED",
		"entityItemDefinitionName": "MetaData",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "create",
			"processId": "RetailOnboarding.ApplicationSubmission",
			"signalName": ""
		}
	},
	{
		"eventType": "FUNDING_REQUEST_RAISED",
		"entityItemDefinitionName": "Funding",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "create",
			"processId": "RetailOnboarding.FundingRequest",
			"signalName": ""
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "AccountUsage",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateAccounts",
			"signalName": "accountUsageSignal",
			"uniqueSignalRequired": false
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "Citizenship",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "Citizenship",
			"uniqueSignalRequired": true
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "MobilePhoneNumberConsent",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "MobilePhoneNumberConsent",
			"uniqueSignalRequired": true
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "BackupWithholding",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "BackupWithholding",
			"uniqueSignalRequired": true
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "EmploymentStatus",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "EmploymentStatus",
			"uniqueSignalRequired": true
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "MonthlyGrossIncome",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "MonthlyGrossIncome",
			"uniqueSignalRequired": true
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "StartDate",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "StartDate",
			"uniqueSignalRequired": true
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "IncomeDocument",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "IncomeDocument",
			"uniqueSignalRequired": true
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "ConfirmAddress",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "ConfirmAddress",
			"uniqueSignalRequired": true
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "SecondaryCitizenshipCountry",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "SecondaryCitizenshipCountry",
			"uniqueSignalRequired": true
		}
	},
	{
		"eventType": "USER_ACTION_SUBMITTED",
		"entityItemDefinitionName": "Age",
		"fieldName": "",
		"operand": "",
		"fieldValue": "",
		"processDetails": {
			"processType": "resume",
			"processId": "RetailOnboarding.CreateUserAction",
			"signalName": "Age",
			"uniqueSignalRequired": true
		}
	}
]

    This is the configuration using which the fabric integration service (OnBoardingJavaServices/FilterEventsForPAMOperation) will create or resume a PAM process. You can configure the process type for any event type as per the requirements.

  • Driving License customer action
    Key Value
    USER_ACTION_DRIVINGLICENSE_CONFIG 
    {
    "UserActionName": "DrivingLicense",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Driving License Document (%FirstName% %LastName%)",
    "Title_Key": "DrivingLicense_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Driving License for verification purposes",
    "Description_Key": "DrivingLicense_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Driving License",
    "AssistTitle_Key": "DrivingLicense_AssistTitle",
    "EntityType": "Person"
}

    The descriptions of the parameters in the value are as follows:

    • UUID: Unique identifier generated by the preprocessor which is shared accross ODMS and Origination Processing MS.
    • UserActionName:  Name of a user action (all predefined user actions have unique names).
    • UserActionIdentifier:  userActionName_<party_id>_<application_id>
    • UserActionType: Specifies the type of the customer action such as Radio button selection, Single-selection dropdown list, Currency, Date, Text, and Document upload.
    • Group: Categorizes the customer actions based on the subject.
    • Skippable: Specifies whether a customer action is mandatory or can be skipped.
    • ActionLevel: Entity and Facility
    • IsAutomatic: Determines if a question must be displayed as a user action that a bank user can initiate.
    • createdBy: User name of the creator
    • createdTime: Show the created time of customer action
    • userActionStatus: Status of the customer action, i.e, Pending with customer or Completed
    • NeedsDelivery: If marked as false (like in document and disbursement questions), no change happens, otherwise the base entity is updated.
    • Title: Specifies the heading of the customer action card displayed in the client app.
    • Title_key: A unique key for Title to support internalization.
    • InformationText: This forms the tooltip in the userAction document related card displayed to the user.
    • InformationText_key: A unique key for tootltip to support internalization.
    • OptionsType: There can be two option types - PREDEFINED or GLOBAL_CONFIG. If the Options Type is set as PREDEFINED the options will be provided as an array. If the Options Type is set as GLOBAL_CONFIG, the options will be picked up from the global config available, the name of which will be provided in the options key.
    • Options: Specifies either an array of predefined options or the name of the global config.
    • Description: Content of the customer action card. This field could be dynamic as per the data provided by the user.
    • Description_key: A unique key for Description to support internalization.s
    • DynamicDataDefinition: Holds an array of name to which the dynamic values need to be overwritten and the corresponding json path in the ODMS useraction entitiy Item.
    • isPrerequirement: Flag to check whether the question is shown on pre-submision or post-submission.
    • CategoryMetaData: Holds a json object in which type and identifier is added for particular action level.
    • DeliveryConfig: It will hold the path where we need to update the particular entity.
    • PartyId: For entity level, partyId is shown.
    • TaskId: The task id associated with the customer action raised is displayed.
    • Response: Response holds a json object which contains the data provided by the user for a customer action.

    This customer action requests uploading a copy of Driving License of the user. The USER_ACTION_DRIVINGLICENSE_CONFIG configuration can be modified as per the requirements.

  • Passports customer action
    Key Value
    USER_ACTION_PASSPORTPS_CONFIG 
    {
    "UserActionName": "PassportPS",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Passport Document (%FirstName% %LastName%)",
    "Title_Key": "PassportPS_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Passport for verification purposes",
    "Description_Key": "PassportPS_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Passport",
    "AssistTitle_Key": "PassportPS_AssistTitle",
    "EntityType": "Person"
}

    For description about the parameters in the above-mentioned value, click here. This customer action requests the passport copy of the user. The USER_ACTION_PASSPORTPS_CONFIG configuration can be modified as per the requirements.

  • Utility Bills customer action
    Key Value
    USER_ACTION_UTILITYBILLS_CONFIG 
    {
    "UserActionName": "UtilityBills",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Utility Bills Document (%FirstName% %LastName%)",
    "Title_Key": "UtilityBills_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Utility bills for verification purposes",
    "Description_Key": "UtilityBills_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Utility Bills",
    "AssistTitle_Key": "UtilityBills_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This customer action verifies the utility bills of the user. The USER_ACTION_UTILITYBILLS_CONFIG configuration can be modified as per the requirements.

  • Employer or HR Letter customer action
    Key Value
    USER_ACTION_EMPLOYERORHRLETTER_CONFIG 
    {
    "UserActionName": "EmployerOrHRLetter",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Employer Or HR Letter Document (%FirstName% %LastName%)",
    "Title_Key": "EmployerOrHRLetter_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Employer Or HRLetter for verification purposes",
    "Description_Key": "EmployerOrHRLetter_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Employer/HR letter",
    "AssistTitle_Key": "EmployerOrHRLetter_AssistTitle",
    "EntityType": "Person"
}

    For description about the parameters in the above-mentioned value, click here. This customer action verifies the HR Letter or Employer Letter of the user. The USER_ACTION_EMPLOYERORHRLETTER_CONFIG configuration can be modified as per the requirements.

  • House Rent Document customer action
    Key Value
    USER_ACTION_HOUSERENTCONTRACT_CONFIG 
    {
    "UserActionName": "HouseRentContract",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload House Rent Contract Document (%FirstName% %LastName%)",
    "Title_Key": "HouseRentContract_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit House Rent Contract for verification purposes",
    "Description_Key": "HouseRentContract_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload House Rent Contract",
    "AssistTitle_Key": "HouseRentContract_AssistTitle",
    "EntityType": "Person"
}

    For description about the parameters in the above-mentioned value, click here. This customer action verifies the house rent contract of the user. The USER_ACTION_HOUSERENTCONTRACT_CONFIG configuration can be modified as per the requirements.

  • Pay slips customer action
    Key Value
    USER_ACTION_PAYSLIPS_CONFIG 
    {
    "UserActionName": "PaySlips",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Upload PaySlips Document (%FirstName% %LastName%)",
    "Title_Key": "PaySlips_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit PaySlips for verification purposes",
    "Description_Key": "PaySlips_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Upload PaySlips Document",
    "AssistTitle_Key": "PaySlips_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This customer action requests the copies of payslips of the user. The USER_ACTION_PAYSLIPS_CONFIG configuration can be modified as per the requirements.

  • Tax Return Statements customer action
    Key Value
    USER_ACTION_TAXRETURNSTATEMENTS_CONFIG 
    {
    "UserActionName": "TaxReturnStatements",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Tax return statements Document (%FirstName% %LastName%)",
    "Title_Key": "TaxReturnStatements_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Tax return statements for verification purposes",
    "Description_Key": "TaxReturnStatements_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload  Tax return statements Document",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "TaxReturnStatements_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This customer action requests the tax return statements from the user. The USER_ACTION_TAXRETURNSTATEMENTS_CONFIG configuration can be modified as per the requirements.

  • Salary Accounts statements customer action
    Key Value
    USER_ACTION_SALARYACCOUNTSTATEMENTS_CONFIG 
    {
    "UserActionName": "SalaryAccountStatements",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Upload Salary Account Statements Document (%FirstName% %LastName%)",
    "Title_Key": "SalaryAccountStatements_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Salary Account Statements for verification purposes",
    "Description_Key": "SalaryAccountStatements_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Upload Salary Account Statements Document",
    "AssistTitle_Key": "SalaryAccountStatements_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This customer action requests the salary account statements of the user. The USER_ACTION_SALARYACCOUNTSTATEMENTS_CONFIG configuration can be modified as per the requirements.

  • Account Statements customer action
    Key Value
    USER_ACTION_ACCOUNTSTATEMENTS_CONFIG 
    {
    "UserActionName": "AccountStatements",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Upload Account Statements Document (%FirstName% %LastName%)",
    "Title_Key": "AccountStatements_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Account Statements for verification purposes",
    "Description_Key": "AccountStatements_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Upload Account Statements Document",
    "AssistTitle_Key": "AccountStatements_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This customer action verifies the account statements of the user. If so, the country name is a taken as input. The USER_ACTION_ACCOUNTSTATEMENTS_CONFIG configuration can be modified as per the requirements.

  • National ID customer action
    Key Value
    USER_ACTION_NATIONALID_CONFIG 
    {
    "UserActionName": "NationalID",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload National ID Document (%FirstName% %LastName%)",
    "Title_Key": "NationalID_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit National ID for verification purposes",
    "Description_Key": "NationalID_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload National ID",
    "AssistTitle_Key": "NationalID_AssistTitle",
    "EntityType": "Person"
}

    For description about the parameters in the above-mentioned value, click here. This customer action requests the National ID of the user. The USER_ACTION_NATIONALID_CONFIG configuration can be modified as per the requirements.

  • Tax ID customer action
    Key Value
    USER_ACTION_TAXID_CONFIG 
    {
    "UserActionName": "TaxID",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Tax ID (%FirstName% %LastName%)",
    "Title_Key": "TaxID_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Tax ID for verification purposes",
    "Description_Key": "TaxID_Description",
    "IsAutomatic": "false",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle": "Please confirm your Tax ID",
    "AssistTitle_Key": "TaxID_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This customer action requests Tax ID of the user for verification. The Tax ID configuration can be modified as per the requirements.

  • Employee ID customer action
    Key Value
    USER_ACTION_EMPLOYEEID_CONFIG 
    {
    "UserActionName": "EmployeeID",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Employee ID Document (%FirstName% %LastName%)",
    "Title_Key": "EmployeeID_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Employee ID for verification purposes",
    "Description_Key": "EmployeeID_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Employee ID",
    "AssistTitle_Key": "EmployeeID_AssistTitle",
    "EntityType": "Person"
}

    For description about the parameters in the above-mentioned value, click here. This customer action requests the Employee ID of the user. The USER_ACTION_EMPLOYEEID_CONFIG configuration can be modified as per the requirements.

  • Configure Previous address question
    Key Value
    USER_ACTION_PHOTOIDCARD_CONFIG 
    {
    "UserActionName": "PhotoIDCard",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Government Issued Photo ID Document (%FirstName% %LastName%)",
    "Title_Key": "PhotoIDCard_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Government Issued Photo ID Document for verification purposes",
    "Description_Key": "PhotoIDCard_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Government Issued Photo ID",
    "AssistTitle_Key": "PhotoIDCard_AssistTitle",
    "EntityType": "Person"
}

    For description about the parameters in the above-mentioned value, click here. This question requests the photo ID of the user. By using this configuration, the question can be modified as per the requirements.

  • Configure time on current address customer action
    Key Value
    USER_ACTION_TIMEONCURRENTADDRESS_CONFIG 
    { 
"UserActionName": "TimeOnCurrentAddress", 
"Group": "Verification", 
"Skippable": "false", 
"ActionLevel": "Application", 
"Title": "Time on the current address/home - Staying since?", 
"Title_Key": "TimeOnCurrentAddress_Title", 
"UserActionType": "Text", 
"Options": "", 
"OptionsType": "", 
"Description": "Provide staying since, entering the month and year where you moved to this address", 
"Description_Key": "TimeOnCurrentAddress_Description", 
"DynamicDataDefinition": {}, 
"NeedsReview": "false", 
"isPreRequirement": "true" 
}

    For description about the parameters in the above-mentioned value, click here. The Time on current address question requests the period of time since the user is staying in the mentioned address. By using this configuration, the question can be modified as per the requirements.

  • Configure Re-upload offer letter customer action
    Key Value
    USER_ACTION_REUPLOADOFFER_CONFIG 
    {
    "UserActionName": "ReUploadOffer",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Facility",
    "Title": "Please Re-Upload Offer Document (%ProductName%)",
    "Title_Key": "ReUploadOffer_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please re-upload the offer letter",
    "Description_Key": "ReUploadOffer_Description",
    "IsAutomatic": "true",
    "AssistTitle": "Please Re-Upload Offer Document",
    "DocumentName": "Offer Document - Reupload",
    "DynamicDataDefinition": {
        "ProductSelection": [{
            "name": "ProductName",
            "path": "$.Products[*].ProductName",
            "type": "List"
        }]
    },
    "AssistTitle_Key": "ReUploadOffer_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This question requests the user to re-upload the offer letter in a few cases. By using this configuration, the question can be modified as per the requirements.

  • Upload Signed Offer letter customer action
    Key Value
    USER_ACTION_UPLOADSIGNEDOFFERDOCUMENT_CONFIG 
    {
    "UserActionName": "UploadSignedOfferDocument",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Facility",
    "Title": " Please Upload signed Offer Document (%ProductName%)",
    "Title_Key": "UploadSignedOfferDocument_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Read the offer letter fully before you sign",
    "Description_Key": "UploadSignedOfferDocument_Description",
    "DynamicDataDefinition": {
        "ProductSelection": [{
            "name": "ProductName",
            "path": "$.Products[*].ProductName",
            "type": "List"
        }]
    },
    "IsAutomatic": "true",
    "AssistTitle": " Please Upload Signed Offer Document",
    "AssistTitle_Key": "UploadSignedOfferDocument_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This question requests the signed offer letter document from the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm First name customer action
    Key Value
    USER_ACTION_FIRSTNAME_CONFIG 
    {
    "UserActionName": "FirstName",
    "Group": "Personal Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your First Name (%FirstName% %LastName%)",
    "Title_Key": "FirstName_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "FirstName_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your First Name",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["FirstName"]
    },
    "AssistTitle_Key": "FirstName_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This question requests confirmation on the user's first name as entered previously. By using this configuration, the question can be modified as per the requirements.

  • Confirm last name customer action
    Key Value
    USER_ACTION_LASTNAME_CONFIG 
    {
    "UserActionName": "LastName",
    "Group": "Personal Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Last Name (%FirstName% %LastName%)",
    "Title_Key": "LastName_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "LastName_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Last Name",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["LastName"]
    },
    "AssistTitle_Key": "LastName_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This question requests confirmation on the last name of the user. By using this configuration, the question can be modified as per the requirements.

  • Configure the US Nationality question
    Key Value
    USER_ACTION_PREVIOUSADDRESS_CONFIG 
    {
"UserActionName": "USNationality",
"Group": "FATCA",
"Skippable": "false",
"ActionLevel": "Application",
"Title": "Are you US National or Resident",
"Title_Key": "USNationality_Title",
"UserActionType": "Radio-ButtonSelection",
"Options": [
"National",
"Resident"
],
"OptionsType": "PREDEFINED",
"Description": "Select one value.",
"Description_Key": "USNationality_Description",
"DynamicDataDefinition": {},
"NeedsReview": "false",
"isPreRequirement": "true"
}

    For description about the parameters in the above-mentioned value, click here. This question verifies about the US citizenship of the user: US National or a Resident. By using this configuration, the question can be modified as per the requirements.

  • Confirm Date of Birth customer action
    Key Value
    USER_ACTION_DATEOFBIRTH_CONFIG 
    {
    "UserActionName": "DateOfBirth",
    "Group": "PersonalInformation",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Date of Birth (%FirstName% %LastName%)",
    "Title_Key": "DateOfBirth_Title",
    "UserActionType": "Date",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "DateOfBirth_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Date of Birth",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["DateOfBirth"]
    },
    "AssistTitle_Key": "DateOfBirth_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This question requests confirmation on the date of birth of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm email address user action
    Key Value
    USER_ACTION_EMAILADDRESS_CONFIG 
    {
    "UserActionName": "EmailAddress",
    "Group": "PersonalInformation",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Email Address (%FirstName% %LastName%)",
    "Title_Key": "EmailAddress_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "EmailAddress_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Email Address",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["Email"]
    },
    "AssistTitle_Key": "EmailAddress_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This question requests confirmation on the email address of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm Phone number customer action
    Key Value
    USER_ACTION_PHONENUMBER_CONFIG 
    {
    "UserActionName": "PhoneNumber",
    "Group": "Phone Number",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Phone Number(Phone Number and Country Code ) (%FirstName% %LastName%)",
    "Title_Key": "PhoneNumber_Title",
    "UserActionType": "multiText",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "PhoneNumber_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Phone Number(Phone Number and Country Code )",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": [
            ["MobileCountryCode", "MobileNumber"]
        ]
    },
    "AssistTitle_Key": "PhoneNumber_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on phone number of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm Tax ID number customer action
    Key Value
    USER_ACTION_TAXIDNUM_CONFIG 
    {
    "UserActionName": "TaxIdNum",
    "Group": "Tax Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Tax ID (%FirstName% %LastName%)",
    "Title_Key": "TaxIdNum_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "TaxIdNum_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Tax ID",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["TaxIdNum"]
    },
    "AssistTitle_Key": "TaxIdNum_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confimration on the tax id number of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm Identity type customer action
    Key Value
    USER_ACTION_IDENTITYTYPE_CONFIG 
    {
    "UserActionName": "IdentityType",
    "Group": "Identity Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Identity Type (%FirstName% %LastName%)",
    "Title_Key": "IdentityType_Title",
    "UserActionType": "Single-SelectionDropdownList",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IdentityType_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Identity Type",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["IDType"]
    },
    "AssistTitle_Key": "IdentityType_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the identity type of the users. By using this configuration, the question can be modified as per the requirements.

  • Confirm ID number customer action
    Key Value
    USER_ACTION_IDNUMBER_CONFIG 
    {
    "UserActionName": "IdNumber",
    "Group": "Identity Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your ID number (%FirstName% %LastName%)",
    "Title_Key": "IdNumber_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IdNumber_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your ID number",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["IdNumber"]
    },
    "AssistTitle_Key": "IdNumber_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the ID number of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm expiration date customer action
    Key Value
    USER_ACTION_EXPIRATIONDATE_CONFIG 
    {
    "UserActionName": "ExpirationDate",
    "Group": "Identity Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Expiration Date (%FirstName% %LastName%)",
    "Title_Key": "ExpirationDate_Title",
    "UserActionType": "Date",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "ExpirationDate_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Expiration Date",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["ExpirationDate"]
    },
    "AssistTitle_Key": "ExpirationDate_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the expiration date of the ID document. By using this configuration, the question can be modified as per the requirements.

  • Configure address customer action
    Key Value
    USER_ACTION_ADDRESS_CONFIG 
    {
    "UserActionName": "Address",
    "Group": "Address Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Address (%FirstName% %LastName%)",
    "Title_Key": "Address_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "Address_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Address",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["AddressLine1"]
    },
    "AssistTitle_Key": "Address_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the address details of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm city customer action
    Key Value
    USER_ACTION_CITY_CONFIG 
    {
    "UserActionName": "City",
    "Group": "Address Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Address (%FirstName% %LastName%)",
    "Title_Key": "City_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "City_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Address",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["City"]
    },
    "AssistTitle_Key": "City_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the city of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm state customer action
    Key Value
    USER_ACTION_STATE_CONFIG 
    {
    "UserActionName": "State",
    "Group": "Address Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your State (%FirstName% %LastName%)",
    "Title_Key": "State_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "State_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your State",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["State"]
    },
    "AssistTitle_Key": "State_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the state of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm zip code customer action
    Key Value
    USER_ACTION_ZIPCODE_CONFIG 
    {
    "UserActionName": "ZipCode",
    "Group": "Address Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Zip Code (%FirstName% %LastName%)",
    "Title_Key": "ZipCode_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "ZipCode_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Zip Code",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["Zipcode"]
    },
    "AssistTitle_Key": "ZipCode_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the zip code details of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm occupation customer action
    Key Value
    USER_ACTION_OCCUPATION_CONFIG 
    {
    "UserActionName": "Occupation",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Occupation (%FirstName% %LastName%)",
    "Title_Key": "Occupation_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "Occupation_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Occupation",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["Occupation"]
    },
    "AssistTitle_Key": "Occupation_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the occupation of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm employment status customer action
    Key Value
    USER_ACTION_EMPLOYMENTSTATUS_CONFIG 
    {
    "UserActionName": "EmploymentStatus",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Employment Status (%FirstName% %LastName%)",
    "Title_Key": "EmploymentStatus_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "EmploymentStatus_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Employment Status",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["EmploymentStatus"]
    },
    "AssistTitle_Key": "EmploymentStatus_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the employment status of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm income period customer action
    Key Value
    USER_ACTION_INCOMEPERIOD_CONFIG 
    {
    "UserActionName": "IncomePeriod",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Income Period (%FirstName% %LastName%)",
    "Title_Key": "IncomePeriod_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IncomePeriod_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Income Period",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["IncomePeriod"]
    },
    "AssistTitle_Key": "IncomePeriod_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the income period of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm organization name customer action
    Key Value
    USER_ACTION_ORIGANIZATIONNAME_CONFIG 
    {
    "UserActionName": "OriganizationName",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Organization Name (%FirstName% %LastName%)",
    "Title_Key": "OriganizationName_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "OriganizationName_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Organization Name",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["OrganizationName"]
    },
    "AssistTitle_Key": "OriganizationName_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the organization name of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm employer address line1 customer action
    Key Value
    USER_ACTION_ADDRESSLINE1_CONFIG 
     {
    "UserActionName": "AddressLine1",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Address Line 1 (%FirstName% %LastName%)",
    "Title_Key": "AddressLine1_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "AddressLine1_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Address Line 1",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["AddressLine1"]
    },
    "AssistTitle_Key": "AddressLine1_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the address details of the employer. By using this configuration, the question can be modified as per the requirements.

  • Confirm employer country customer action
    Key Value
    USER_ACTION_INCOMEEMPLOYMENTCOUNTRY_CONFIG 
    {
    "UserActionName": "IncomeEmploymentCountry",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Country (%FirstName% %LastName%)",
    "Title_Key": "IncomeEmploymentCountry_Title",
    "UserActionType": "Single-SelectionDropdownList",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IncomeEmploymentCountry_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Country",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["Country"]
    },
    "AssistTitle_Key": "IncomeEmploymentCountry_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the country of the employer. By using this configuration, the question can be modified as per the requirements.

  • Confirm employer city customer action
    Key Value
    USER_ACTION_INCOMEEMPLOYMENTCITY_CONFIG 
    {
    "UserActionName": "IncomeEmploymentCity",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your City (%FirstName% %LastName%)",
    "Title_Key": "IncomeEmploymentCity_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IncomeEmploymentCity_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your City",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["City"]
    },
    "AssistTitle_Key": "IncomeEmploymentCity_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the city of the employer. By using this configuration, the question can be modified as per the requirements.

  • Confirm employer state customer action
    Key Value
    USER_ACTION_INCOMEEMPLOYMENTSTATE_CONFIG 
    {
    "UserActionName": "IncomeEmploymentState",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your State (%FirstName% %LastName%)",
    "Title_Key": "IncomeEmploymentState_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IncomeEmploymentState_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your State",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["State"]
    },
    "AssistTitle_Key": "IncomeEmploymentState_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the state of the employer. By using this configuration, the question can be modified as per the requirements.

  • Confirm employer zip code customer action
    Key Value
    USER_ACTION_INCOMEEMPLOYMENTZIPCODE_CONFIG 
    {
    "UserActionName": "IncomeEmploymentZipCode",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Zip Code (%FirstName% %LastName%)",
    "Title_Key": "IncomeEmploymentZipCode_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IncomeEmploymentZipCode_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Zip Code",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["ZipCode"]
    },
    "AssistTitle_Key": "IncomeEmploymentZipCode_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the zip code details of the employer. By using this configuration, the question can be modified as per the requirements.

  • Confirm employer country code customer action
    Key Value
    USER_ACTION_INCOMEEMPLOYMENTCOUNTRYCODE_CONFIG 
    {
    "UserActionName": "IncomeEmploymentCountryCode",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Country Code (%FirstName% %LastName%)",
    "Title_Key": "IncomeEmploymentCountryCode_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IncomeEmploymentCountryCode_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Country Code",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["CountryCode"]
    },
    "AssistTitle_Key": "IncomeEmploymentCountryCode_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the country code of the employer. By using this configuration, the question can be modified as per the requirements.

  • Confirm employer phone number customer action
    Key Value
    USER_ACTION_INCOMEEMPLOYMENTPHONENUMBER_CONFIG 
    {
    "UserActionName": "IncomeEmploymentPhoneNumber",
    "Group": "Income & Employment Details",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Phone Number (%FirstName% %LastName%)",
    "Title_Key": "IncomeEmploymentPhoneNumber_Title",
    "UserActionType": "multiText",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IncomeEmploymentPhoneNumber_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": "Please Confirm your Phone Number",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["PhoneNumber"]
    },
    "AssistTitle_Key": "IncomeEmploymentPhoneNumber_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the address details of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm account number customer action
    Key Value
    USER_ACTION_ACCOUNTNUMBER_CONFIG 
    {
    "UserActionName": "AccountNumber",
    "Group": "Disbursement Instructions",
    "Skippable": "false",
    "ActionLevel": "Facility",
    "Title": "Please Confirm Account Number (%ProductName%)",
    "Title_Key": "AccountNumber_Title",
    "UserActionType": "multiText",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously submitted data is not Clear",
    "Description_Key": "AccountNumber_Description",
    "DynamicDataDefinition": {
        "ProductSelection": [{
            "name": "ProductName",
            "path": "$.Products[*].ProductName",
            "type": "List"
        }]
    },
    "IsAutomatic": "true",
    "AssistTitle": "Please Confirm Account Number",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "DisbursementInstructions": ["AccountNumber"]
    },
    "AssistTitle_Key": "AccountNumber_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the address details of the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm payee name customer action
    Key Value
    USER_ACTION_PAYEENAME_CONFIG 
    {
    "UserActionName": "PayeeName",
    "Group": "Disbursement Instructions",
    "Skippable": "false",
    "ActionLevel": "Facility",
    "Title": "Please Confirm Payee Name (%ProductName%)",
    "Title_Key": "PayeeName_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Please Confirm Payee Name",
    "Description_Key": "PayeeName_Description",
    "DynamicDataDefinition": {
        "ProductSelection": [{
            "name": "ProductName",
            "path": "$.Products[*].ProductName",
            "type": "List"
        }]
    },
    "IsAutomatic": "true",
    "AssistTitle": "Please Confirm Payee Name",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "DisbursementInstructions": ["PayeeName"]
    },
    "AssistTitle_Key": "PayeeName_AssistTitle"
}
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the address details of the user. By using this configuration, the question can be modified as per the requirements.

  • Registration certificate customer action
    Key Value
    USER_ACTION_REGISTRATIONCERTIFICATE_CONFIG 
    {
    "UserActionName": "RegistrationCertificate",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Registration Certificate Document (%FirstName% %LastName%)",
    "Title_Key": "RegistrationCertificate_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Registration Certificate for verification purposes",
    "Description_Key": "RegistrationCertificate_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Registration Certificate",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "RegistrationCertificate_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the proof of registration certificate document of the company. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Factory establishment certificate customer action
    Key Value
    USER_ACTION_FACTORYESTABLISHMENTCERTIFICATE_CONFIG 
     {
    "UserActionName": "FactoryEstablishmentCertificate",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Factory establishment Certificate Document (%FirstName% %LastName%)",
    "Title_Key": "FactoryEstablishmentCertificate_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Factory establishment Certificate for verification purposes",
    "Description_Key": "FactoryEstablishmentCertificate_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Factory establishment Certificate",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "FactoryEstablishmentCertificate_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the proof of Factory establishment certificate document of the company. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Shop establishment customer action
    Key Value
    USER_ACTION_SHOPESTABLISHMENTCERTIFICATE_CONFIG 
    {
    "UserActionName": "ShopEstablishmentCertificate",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Shop establishment Certificate Document (%FirstName% %LastName%)",
    "Title_Key": "ShopEstablishmentCertificate_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Shop establishment for verification purposes Certificate for verification purposes",
    "Description_Key": "ShopEstablishmentCertificate_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Shop establishment Certificate Document",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "ShopEstablishmentCertificate_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the shop establishment certificate. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Trade license customer action
    Key Value
    USER_ACTION_TRADELICENSECERTIFICATE_CONFIG 
    {
    "UserActionName": "TradeLicenseCertificate",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Trade License Certificate Document (%FirstName% %LastName%)",
    "Title_Key": "TradeLicenseCertificate_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Trade License Certificate for verification purposes",
    "Description_Key": "TradeLicenseCertificate_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Trade License Certificate",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "TradeLicenseCertificate_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the trade license certificate of the business. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Company utility bills customer action
    Key Value
    USER_ACTION_COMPANYUTILITYBILLS_CONFIG 
     {
    "UserActionName": "CompanyUtilityBills",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Utility Bills Document (%FirstName% %LastName%)",
    "Title_Key": "CompanyUtilityBills_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Utility bills for verification purposes",
    "Description_Key": "CompanyUtilityBills_Description",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Utility Bills",
    "AssistTitle_Key": "CompanyUtilityBills_AssistTitle",
    "EntityType": "Person"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the company utility bills. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Individual Tax ID customer action
    Key Value
    USER_ACTION_INDIVIDUALTAXID_CONFIG 
    {
    "UserActionName": "IndividualTaxID",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Tax ID (%FirstName% %LastName%)",
    "Title_Key": "IndividualTaxID_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Tax ID for verification purposes",
    "Description_Key": "IndividualTaxID_Description",
    "IsAutomatic": "false",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle": "Please confirm your Tax ID",
    "AssistTitle_Key": "IndividualTaxID_AssistTitle",
    "EntityType": "Person"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the Tax ID for confirmation. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Articles of incorporation customer action
    Key Value
    USER_ACTION_ARTICLESOFINCORPORATION_CONFIG 
    {
    "UserActionName": "ArticlesOfIncorporation",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Articles of Incorporation Document (%FirstName% %LastName%)",
    "Title_Key": "ArticlesOfIncorporation_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Articles of Incorporation for verification purposes",
    "Description_Key": "ArticlesOfIncorporation_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Articles of Incorporation",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "ArticlesOfIncorporation_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the Articles of Incorporation document. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Partnership agreements customer action
    Key Value
    USER_ACTION_PARTNERSHIPAGREEMENTPS_CONFIG 
    {
    "UserActionName": "PartnershipAgreementPS",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Partnership Agreement Document (%FirstName% %LastName%)",
    "Title_Key": "PartnershipAgreementPS_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Partnership Agreement for verification purposes",
    "Description_Key": "PartnershipAgreementPS_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Partnership Agreement",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "PartnershipAgreementPS_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the Partnership agreement document. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Articles of association customer action
    Key Value
    USER_ACTION_ARTICLESOFASSOCIATION_CONFIG 
    {
    "UserActionName": "ArticlesOfAssociation",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Articles of Association Document (%FirstName% %LastName%)",
    "Title_Key": "ArticlesOfAssociation_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Articles of Association for verification purposes",
    "Description_Key": "ArticlesOfAssociation_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Articles of Association",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "ArticlesOfAssociation_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the Articles of Association document. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Memorandum of association customer action
    Key Value
    USER_ACTION_MEMORANDUMOFASSOCIATION_CONFIG 
    {
    "UserActionName": "MemorandumOfAssociation",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Memorandum of Association Document (%FirstName% %LastName%)",
    "Title_Key": "MemorandumOfAssociation_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Memorandum of Association for verification purposes",
    "Description_Key": "MemorandumOfAssociation_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload  Memorandum of Association",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "MemorandumOfAssociation_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the memorandum of association document. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Trust agreement customer action
    Key Value
    USER_ACTION_TRUSTAGREEMENTPS_CONFIG 
    {
    "UserActionName": "TrustAgreementPS",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Trust Agreement  Document (%FirstName% %LastName%)",
    "Title_Key": "TrustAgreementPS_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Trust Agreement for verification",
    "Description_Key": "TrustAgreementPS_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Trust Agreement  Document Document",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "TrustAgreementPS_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the trust agreement document. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Stock statement customer action
    Key Value
    USER_ACTION_STOCKSTATEMENT_CONFIG 
    {
    "UserActionName": "StockStatement",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Stock statement Document (%FirstName% %LastName%)",
    "Title_Key": "StockStatement_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Stock statement for verification purposes",
    "Description_Key": "StockStatement_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Stock statement Document",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "StockStatement_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the stock statement document. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Financial Statements customer action
    Key Value
    USER_ACTION_FINANCIALSTATEMENTSPS_CONFIG 
    {
    "UserActionName": "FinancialStatementsPS",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Financial Statements Document (%FirstName% %LastName%)",
    "Title_Key": "FinancialStatementsPS_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Financial Statements for verification purposes",
    "Description_Key": "FinancialStatementsPS_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Financial Statements Document",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "FinancialStatementsPS_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the Financial Statements. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Tax returns customer action
    Key Value
    USER_ACTION_TAXRETURNSTATEMENTS_CONFIG 
    {
    "UserActionName": "TaxReturnStatements",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Tax return statements Document (%FirstName% %LastName%)",
    "Title_Key": "TaxReturnStatements_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Tax return statements for verification purposes",
    "Description_Key": "TaxReturnStatements_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload  Tax return statements Document",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "TaxReturnStatements_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the Tax return statement document. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Balance Sheet customer action
    Key Value
    USER_ACTION_BALANCESHEET_CONFIG 
    {
    "UserActionName": "BalanceSheet",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Balance Sheet Document (%FirstName% %LastName%)",
    "Title_Key": "BalanceSheet_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Balance Sheet for verification purposes",
    "Description_Key": "BalanceSheet_Description",
    "IsAutomatic": "false",
    "AssistTitle": "Please Upload Balance Sheet Document",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "BalanceSheet_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the Balance sheet of the company. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Profit and loss statement customer action
    Key Value
    USER_ACTION_PROFITANDLOSSSTATEMENT_CONFIG 
    {
    "UserActionName": "ProfitAndLossStatement",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Profit & Loss Statement Document (%FirstName% %LastName%)",
    "Title_Key": "ProfitAndLossStatement_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Profit & Loss Statement for verification purposes",
    "Description_Key": "ProfitAndLossStatement_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload Profit & Loss Statement Document",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "ProfitAndLossStatement_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the profit and loss statement. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Cash flow statement customer action
    Key Value
    USER_ACTION_CASHFLOWSTATEMENT_CONFIG 
    {
    "UserActionName": "CashFlowStatement",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": " Please Upload Cash flow statement Document (%FirstName% %LastName%)",
    "Title_Key": "CashFlowStatement_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Cash flow statement for verification purposes",
    "Description_Key": "CashFlowStatement_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please Upload  Cash flow statement",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "AssistTitle_Key": "CashFlowStatement_AssistTitle",
    "EntityType": "Company"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the cash flow statements for verification. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Customer consent on offer customer action
    Key Value
    USER_ACTION_CUSTOMERCONSENTONOFFER_CONFIG 
    {
    "UserActionName": "CustomerConsentOnOffer",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Facility",
    "Title": " upload Offer Acceptance (%ProductName%)",
    "Title_Key": "CustomerConsentOnOffer_Title",
    "UserActionType": "Radio-Button Selection",
    "Options": ["Accept", "Reject"],
    "OptionsType": "PREDEFINED",
    "Description": "Please read the offer letter fully before you Accept or Reject",
    "Description_Key": "CustomerConsentOnOffer_Description",
    "DynamicDataDefinition": {
        "ProductSelection": [{
            "name": "ProductName",
            "path": "$.Products[*].ProductName",
            "type": "List"
        }]
    },
    "IsAutomatic": "true",
    "AssistTitle": " Please Upload Offer Acceptance",
    "AssistTitle_Key": "CustomerConsentOnOffer_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the customer consent on offer. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Boards resolution customer action
    Key Value
    USER_ACTION_BOARDSRESOLUTION_CONFIG 
    {
    "UserActionName": "BoardsResolution",
    "Group": "Documents",
    "Skippable": "false",
    "ActionLevel": "Facility",
    "Title": " Please Upload Boards Resolution Document (%ProductName%)",
    "Title_Key": "BoardsResolution_Title",
    "UserActionType": "DocumentUpload",
    "Options": "",
    "OptionsType": "",
    "Description": "Please submit Boards Resolution  for verification purposes",
    "Description_Key": "BoardsResolution_Description",
    "DynamicDataDefinition": {
        "ProductSelection": [{
            "name": "ProductName",
            "path": "$.Products[*].ProductName",
            "type": "List"
        }]
    },
    "IsAutomatic": "true",
    "AssistTitle": " Please Upload Boards resolution Document",
    "AssistTitle_Key": "BoardsResolution_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the Boards resolution document. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • ( 31 TO 53)
  • Confirm Industry and Sub-Industry type customer action
    Key Value
    USER_ACTION_INDUSTRYSUBINDUSTRYTYPE_CONFIG 
    {
    "UserActionName": "IndustrySubIndustryType",
    "Group": "Company Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Industry & Sub-Industry Type (%CompanyName% %CompanyType%)",
    "Title_Key": "IndustrySubIndustryType_Title",
    "UserActionType": "Date",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "IndustrySubIndustryType_Description",
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Industry & Sub-Industry Type",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["SubIndustryType"]
    },
    "AssistTitle_Key": "IndustrySubIndustryType_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the confirmation of the industry and sub-industry type. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm company name customer action
    Key Value
    USER_ACTION_COMPANYNAME_CONFIG 
    {
    "UserActionName": "CompanyName",
    "Group": "  Company Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Company Name (%CompanyName% %CompanyType%)",
    "Title_Key": "CompanyName_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "CompanyName_Description",
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Company Name",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["CompanyName"]
    },
    "AssistTitle_Key": "CompanyName_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the company name. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm company type customer action
    Key Value
    USER_ACTION_COMPANYTYPE_CONFIG 
    {
    "UserActionName": "CompanyType",
    "Group": "Company Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Company Type (%CompanyName% %CompanyType%)",
    "Title_Key": "CompanyType_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "CompanyType_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please confirm your Company Type",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["CompanyType"]
    },
    "AssistTitle_Key": "CompanyType_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the company type. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm country of incorporation customer action
    Key Value
    USER_ACTION_COUNTRYOFCORPORATION_CONFIG 
    {
    "UserActionName": "CountryOfCorporation",
    "Group": "Company Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Country of Incorporation (%CompanyName% %CompanyType%)",
    "Title_Key": "CountryOfCorporations_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "CountryOfCorporation_Description",
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Country of Incorporation",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["CountryIncorporation"]
    },
    "AssistTitle_Key": "CountryOfCorporation_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the country of incorporation. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm registration ID customer action
    Key Value
    USER_ACTION_REGISTRATIONID_CONFIG 
    {
    "UserActionName": "RegistrationId",
    "Group": "Registration Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Registration ID Number (%CompanyName% %CompanyType%)",
    "Title_Key": "RegistrationId_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "RegistrationId_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please confirm your Registration ID Number",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["RegistrationNumber"]
    },
    "AssistTitle_Key": "RegistrationId_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation of Registration ID number. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Registration Date customer action
    Key Value
    USER_ACTION_REGISTRATIONDATE_CONFIG 
    {
    "UserActionName": "RegistrationDate",
    "Group": "Registration Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Registration Date (%CompanyName% %CompanyType%)",
    "Title_Key": "RegistrationDate_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "RegistrationDate_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please confirm your Registration Date",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["RegistrationDate"]
    },
    "AssistTitle_Key": "RegistrationDate_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation of registration date. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Expiry Date customer action
    Key Value
    USER_ACTION_EXPIRYDATE_CONFIG 
    {
    "UserActionName": "ExpiryDate",
    "Group": "Registration Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Expiry Date (%CompanyName% %CompanyType%)",
    "Title_Key": "ExpiryDate_Title",
    "UserActionType": "Single-SelectionDropdownList",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "ExpiryDate_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please confirm your Expiry Date",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["ExpiryDate"]
    },
    "AssistTitle_Key": "ExpiryDate_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation of expiry date. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Company tax ID customer action
    Key Value
    USER_ACTION_CompanyTaxId_CONFIG 
    {
    "UserActionName": "CompanyTaxId",
    "Group": "Registration Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Tax ID (%CompanyName% %CompanyType%)",
    "Title_Key": "CompanyTaxId_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "CompanyTaxId_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please confirm your Tax ID",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["TaxIdNumber"]
    },
    "AssistTitle_Key": "CompanyTaxId_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation of company tax ID. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm company address customer action
    Key Value
    USER_ACTION_COMPANYADDRESS_CONFIG 
    {
    "UserActionName": "CompanyAddress",
    "Group": "Company Address",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Company''s Address (%CompanyName% %CompanyType%)",
    "Title_Key": "CompanyAddress_Title",
    "UserActionType": "Date",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "CompanyAddress_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please confirm your Company''s Address",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["AddressLine1"]
    },
    "AssistTitle_Key": "CompanyAddress_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the upload of the . By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm company country customer action
    Key Value
    USER_ACTION_COMPANYCOUNTRY_CONFIG 
    {
    "UserActionName": "CompanyCountry",
    "Group": "Company Address",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Country (%CompanyName% %CompanyType%)",
    "Title_Key": "CompanyCountry_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "CompanyCountry_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please confirm your Country",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["Country"]
    },
    "AssistTitle_Key": "CompanyCountry_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the confirmation of company's country. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm company city customer action
    Key Value
    USER_ACTION_COMPANYCITY_CONFIG 
    {
    "UserActionName": "CompanyCity",
    "Group": "Company Address",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Address (%CompanyName% %CompanyType%)",
    "Title_Key": "CompanyCity_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "CompanyCity_Description",
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your City ",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["City"]
    },
    "AssistTitle_Key": "CompanyCity_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation of company's city. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm company state customer action
    Key Value
    USER_ACTION_COMPANYSTATE_CONFIG 
    {
    "UserActionName": "CompanyState",
    "Group": "Company Address",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your State (%CompanyName% %CompanyType%)",
    "Title_Key": "CompanyState_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "CompanyState_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please confirm your State",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["State"]
    },
    "AssistTitle_Key": "CompanyState_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests the confirmation of company's state. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Company zip code customer action
    Key Value
    USER_ACTION_COMPANYZIPCODE_CONFIG 
    {
    "UserActionName": "CompanyZipCode",
    "Group": "Copany Address",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please Confirm your Zip Code (%CompanyName% %CompanyType%)",
    "Title_Key": "CompanyZipCode_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "CompanyZipCode_Description",
    "IsAutomatic": "false",
    "AssistTitle": " Please confirm your Zipcode",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["Zipcode"]
    },
    "AssistTitle_Key": "CompanyZipCode_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation of the company's zip code. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm contact person's name customer action
    Key Value
    USER_ACTION_CONTACTPERSONNAME_CONFIG 
    {
    "UserActionName": "ContactPersonName",
    "Group": "Company Address",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Contact Person's Name (%CompanyName% %CompanyType%)",
    "Title_Key": "ContactPersonName_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "ContactPersonName_Description",
    "IsAutomatic": "false",
    "AssistTitle": "Please confirm your Contact Person''s Name",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "EntityType": "Company",
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["ContactPerson"]
    },
    "AssistTitle_Key": "ContactPersonName_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the contact person's name for the company. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm company's annual revenue customer action
    Key Value
    USER_ACTION_ANNUALREVENUE_CONFIG 
    {
    "UserActionName": "AnnualRevenue",
    "Group": "Financial Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Company''s Estimated Annual Revenue (%CompanyName% %CompanyType%)",
    "Title_Key": "AnnualRevenue_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "AnnualRevenue_Description",
    "IsAutomatic": "false",
    "EntityType": "Company",
    "AssistTitle": "Please confirm your Company''s Estimated Annual Revenue",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["AnnualRevenue"]
    },
    "AssistTitle_Key": "AnnualRevenue_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the company's annual revenue. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm company's paid-in capital
    Key Value
    USER_ACTION_CAPITAL_CONFIG 
    {
    "UserActionName": "Capital",
    "Group": "Financial Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Company''s Paid in Capital (%CompanyName% %CompanyType%)",
    "Title_Key": "Capital_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "Capital_Description",
    "IsAutomatic": "false",
    "EntityType": "Company",
    "AssistTitle": "Please confirm your Company''s Paid in Capital",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["paidCapital"]
    },
    "AssistTitle_Key": "Capital_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the company's paid-in capital. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm role
    Key Value
    USER_ACTION_ROLE_CONFIG 
    {
    "UserActionName": "Role",
    "Group": "Related Parties - Personal Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Role with the company (%FirstName% %LastName%)",
    "Title_Key": "Role_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "Role_Description",
    "IsAutomatic": "false",
    "EntityType": "Person",
    "AssistTitle": "Please confirm your Role with the company",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "ApplicantMetaData": ["Type"]
    },
    "AssistTitle_Key": "Role_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the user's role with the company. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm Relationship with the company
    Key Value
    USER_ACTION_RELATIONSHIP_CONFIG 
    {
    "UserActionName": "Relationship",
    "Group": "Related Parties - Personal Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Relationship with the company (%FirstName% %LastName%)",
    "Title_Key": "Relationship_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "Relationship_Description",
    "IsAutomatic": "false",
    "EntityType": "Person",
    "AssistTitle": "Please confirm your Relationship with the company",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["RelationshipWithCompany"]
    },
    "AssistTitle_Key": "Relationship_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on the user's relationship with the company. By using this configuration, the question can be modified as per the requirements. This is applicable to SME Origination only.

  • Confirm percentage of ownership customer action
    Key Value
    USER_ACTION_OWNERSHIP_CONFIG 
    {
    "UserActionName": "ownership",
    "Group": "Related Parties - Personal Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your percentage of ownership with the company (%FirstName% %LastName%)",
    "Title_Key": "ownership_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "ownership_Description",
    "IsAutomatic": "false",
    "EntityType": "Person",
    "AssistTitle": "Please confirm your percentage of ownership with the company",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["PercentageOfOwnership"]
    },
    "AssistTitle_Key": "ownership_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on percentage of ownership with the company. This is an optional question that can can be skipped by the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm National ID number customer action
    Key Value
    USER_ACTION_PARTYNATIONALID_CONFIG 
    {
    "UserActionName": "PartyNationalID",
    "Group": "Related Parties - ID & Address Information",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your National ID Number (%FirstName% %LastName%)",
    "Title_Key": "PartyNationalID_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "PartyNationalID_Description",
    "IsAutomatic": "false",
    "EntityType": "Person",
    "AssistTitle": "Please confirm your National ID Number",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "FirstName",
            "path": "$.FirstName"
        }, {
            "name": "LastName",
            "path": "$.LastName"
        }]
    },
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["TaxIdNum"]
    },
    "AssistTitle_Key": "PartyNationalID_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on national ID number. This is an optional question that can can be skipped by the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm contact person's email address
    Key Value
    USER_ACTION_CONTACTEMAILADDRESS_CONFIG 
    {
    "UserActionName": "ContactEmailAddress",
    "Group": "Company Address",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Contact Person''s Email Address (%CompanyName% %CompanyType%)",
    "Title_Key": "ContactEmailAddress_Title",
    "UserActionType": "Text",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "ContactEmailAddress_Description",
    "IsAutomatic": "false",
    "EntityType": "Company",
    "AssistTitle": "Please confirm your Contact Person''s Email Address",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["ContactEmail"]
    },
    "AssistTitle_Key": "ContactEmailAddress_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on contact person's email address. This is an optional question that can can be skipped by the user. By using this configuration, the question can be modified as per the requirements.

  • Confirm contact person's phone number
    Key Value
    USER_ACTION_CONTACTPHONENUMBER_CONFIG 
    {
    "UserActionName": "ContactPhoneNumber",
    "Group": "Company Address",
    "Skippable": "false",
    "ActionLevel": "Entity",
    "Title": "Please confirm your Contact Person''s Phone Number (Phone Number and Country Code) (%CompanyName% %CompanyType%)",
    "Title_Key": "ContactPhoneNumber_Title",
    "UserActionType": "multiText",
    "Options": "",
    "OptionsType": "",
    "Description": "Previously Submitted data is not matching with the document data",
    "Description_Key": "ContactPhoneNumber_Description",
    "IsAutomatic": "false",
    "EntityType": "Company",
    "AssistTitle": "Please confirm your Contact Person''s Phone Number (Phone Number and Country Code)",
    "DynamicDataDefinition": {
        "PersonalInfo": [{
            "name": "CompanyName",
            "path": "$.CompanyName"
        }, {
            "name": "CompanyType",
            "path": "$.CompanyType"
        }]
    },
    "NeedsDelivery": "true",
    "DeliveryConfig": {
        "PersonalInfo": ["ContactCode", "ContactNumber"]
    },
    "AssistTitle_Key": "ContactPhoneNumber_AssistTitle"
}

    For description about the parameters in the above-mentioned value, click here. This action card requests confirmation on contact person's phone number. This is an optional question that can can be skipped by the user. By using this configuration, the question can be modified as per the requirements.

  • Configure Income and Employment Status
    Key Value
    INCOME_EMPLOYMENT_STATUS ["Casual Employee","Full-Time Employee","Part-Time Employee","Contract Employee","Trainee","Self-Employed","Retired","Unemployed"]

    The value of this key contains the list of employment statuses that are displayed in the Employment status dropdown in the Income and Employment Section. By using this configuration, you can add a new entry to the list or remove an entry from the list.

  • Configure Occupation
    Key Value
    INCOME_OCCUPATION ["Accountant","Architect","Artist","Chef","Designer","Dietitian","Economist","Electrician","Engineer","Doctor","Geologist","Hairdresser","Mechanic","Midwife","Musician","Paramedic","Pharmacist","Physician","Physiotherapist","Pilot","Plumber","Psychologist","Scientist","Social Worker","Software Developer","Surgeon","Teacher","Technician","Veterinarian","Firefighter","Military Personnel","Military Veteran","Police Officer","Sailor"]

    The value of this key contains the list of occupations that are displayed in the Occupation dropdown in the Income and Employment Section. By using this configuration, you can add a new entry to the list or remove an entry from the list.

  • Configure Income and Employment support
    Key Value
    INCOME_EMPLOYMENT_REQUIRED CREDIT.CARDS,CURRENT.ACCOUNTS,DEPOSITS

    The value of this key determines the list of the Product types that support the Income and Employment Section. By using this configuration, you can enable or disable the Income and Employment section support to the desired product types.

  • Configure Loan Amount and Loan Term Ranges
    Key Value
    LOAN_RANGE 
    [

    {"PERSONAL.LOAN":{"minAmount":"1000","maxAmount":"50000","minTerm":"6","maxTerm":"60"}},

    {"MORTGAGE.OFFER":{"minAmount":"25000","maxAmount":"750000","minTerm":"6","maxTerm":"60"}}

    ]

    This configuration specifies minimum and maximum values of loan amount and loan term. Based on the bank's requirements, the loan amount and loan term ranges can be changed accordingly. This configuration is applicable only to Retail Lending.

  • Configure Lending Product Groups List
    Key Value
    LENDING_PRODUCT_GROUPS

    [SMALL.BUSINESS.LOANS,OVERDRAFT.ACCOUNTS,CREDIT.CARDS,BUSINESS.BANKING.LOAN]

    This configuration enables listing of the group IDs for lending products. Use this configuration to add BUSINESS.BANKING.LOAN as Lending product group. Modify the list of lending products based on your requirements. To change the list of lending products in the Retail Lending flow, configure the LENDING_PRODUCT_GROUPS key value in the Retail_Origination_Infinity bundle. Whereas to change the list of the products in the SME Lending flow, configure the LENDING_PRODUCT_GROUPS key value in the SME_Origination_Infinity bundle.

  • Configure PRODUCTID_MCMS_REDHAT_MAPPING

    Key Value
    PRODUCTID_MCMS_REDHAT_MAPPING

    {"BASIC.CHECKING.ACCOUNT" : "RETAIL.UNSECURED","SAVINGS.SALARY.INFINITY" : "RETAIL.UNSECURED","INFINITY.UNLIMITED.REWARDS.CARD" : "SME.CREDITCARD","OVERDRAFT.ACCOUNT.SME" : "SME.OVERDRAFT","SAVINGS.STANDARD.INFINITY" : "RETAIL.UNSECURED","PERSONAL.LOAN" : "RETAIL.UNSECURED","MORTGAGE.FACILITY" : "RETAIL.SECURED","OVERDRAFT.ACCOUNT" : "RETAIL.UNSECURED","INFINITY.VIBRANIUM.CARD" : "RETAIL.UNSECURED","SMALL.BUSINESS.LOAN" : "SME.LOAN","INFINITY.BESKAR.CARD" : "RETAIL.UNSECURED","SAVINGS.PRIME.INFINITY" : "RETAIL.UNSECURED","INFINITY.FUSION.BUSINESS.CARD" : "SME.CREDITCARD","INFINITY.TRAVEL.CARD" : "SME.CREDITCARD","INFINITY.ADAMANTIUM.CARD" : "RETAIL.UNSECURED","ADVANCED.CHECKING.ACCOUNT" : "RETAIL.UNSECURED","PREFERRED.CHECKING.ACCOUNT" : "RETAIL.UNSECURED","BRIDGE.LOAN" : "RETAIL.SECURED","BB.SMALL.BUSINESS.LOAN":"BB.SMALL.BUSINESS.LOAN","BB.PREMIUM.ACCOUNT":"BB.PREMIUM.ACCOUNT","BB.STANDARD.ACCOUNT":"BB.STANDARD.ACCOUNT","BB.START.UP.ACCOUNT":"BB.START.UP.ACCOUNT"}

    This configuration includes BB.STANDARD.ACCOUNT, BB.PREMIUM.ACCOUNT and BB.START.UP.ACCOUNT which is used while creating an Account in transact.

  • Configure Loan Purpose
    Key Value
    LOAN_PURPOSE

    {{"BUSINESS.BANKING.LOAN" :{ "loanPurpose": ["Working Capital Finance","Capital Expenditure","Technology up-gradation","Expansion","Others"]}}

    This configuration enlists various purposes for taking a loan, from which the end-customer can choose an applicable purpose. Use this configuration to have the reference data for BUSINESS.BANKING.LOAN product group.

  • Configure DEFAULT_PRODUCT_GROUPID

    Key Value
    DEFAULT_PRODUCT_GROUPID {"DEPOSITS":["DEPOSITS","RETAIL.DEPOSIT"],"CHECKING":["CURRENT.ACCOUNTS","RETAIL.CURRENT.ACCOUNT"],"SAVINGS":["SAVINGS.ACCOUNTS","RETAIL.SAVINGS.ACCOUNT"],"CREDITCARDS":["CREDIT.CARDS"],"LOANS":["SMALL.BUSINESS.LOANS","BUSINESS.BANKING.LOAN"],"OVERDRAFT":["OVERDRAFT.ACCOUNTS"]}

  • This configuration includes BUSINESS.BANKING.LOAN product group, which is responsible to show the Simulation screen.

  • Configure LOAN_PURPOSE

    Key Value
    LOAN_PURPOSE {"BUSINESS.BANKING.LOAN" :{ "loanPurpose": ["Working Capital Finance","Capital Expenditure","Technology up-gradation","Expansion","Others"]}}

    This configuration has the reference data for BUSINESS.BANKING.LOAN product group.

  • Configure Overdraft product mapping
    Key Value
    MCMS_T24_MAPPING {\"OVERDRAFT.ACCOUNT\":\"CURRENT.ACCOUNT\",\"OVERDRAFT.ACCOUNT.SME\":\"CURRENT.ACCOUNT.GEN\",\"BB.SMALL.BUSINESS.LOAN\":\"BB.SMALL.BUSINESS.LOAN\",\"BB.PREMIUM.ACCOUNT\":\"BB.PREMIUM.ACCOUNT\",\"BB.STANDARD.ACCOUNT\":\"BB.STANDARD.ACCOUNT\",\"BB.START.UP.ACCOUNT\":\"BB.START.UP.ACCOUNT\"}

    This configuration includes BB.STANDARD.ACCOUNT, BB.PREMIUM.ACCOUNT and BB.START.UP.ACCOUNT which is used while creating an Account in transact.

Customer Creation Changes

The below two configurations are specific to customer creation changes.

In Local Services, Create T24Operation and UpdateT24CustomerOperation are responsible to create and update the customer in Transact, which picks the values such as sectorId, accountOfficerId from the spotlight configurations.

This change is not required further to introduce additional new products. This service is enhanced to support passing data via configuration for customer entity with default values.

  • Configure RETAIL_T24_CUSTOMER_CONFIG
Key Value
RETAIL_T24_CUSTOMER_CONFIG {"externalSystemId":"PARTYMS","language": "1","accountOfficerId": "26","industryId":"1000","target":"4","sectorTypeRetail":"1000","customerStatus":"4","infinitySystemId":"DBX"}

This configuration is used while creating the customer, the value is picked from the configuration instead hardcoded for e.g. sectorId, accountOfficerId etc.

  • Configure SME_T24_CUSTOMER_CONFIG

Key Value
SME_T24_CUSTOMER_CONFIG {"externalSystemId":"PARTYMS","language": "1","accountOfficerId": "251","industryId":"1000","target":"4","sectorTypeSme":"2015","sectorTypeCompany":"2001","sectorTypeRelatedCompany":"2003","customerStatus":"71","infinitySystemId":"DBX"}

This configuration is used while creating the customer, the value is picked from the configuration instead hardcoded for e.g. sectorId, accountOfficerId etc.

  • Configure ACCOUNT_TYPES

    Key Value
    ACCOUNT_TYPES {\"SAVINGS.PLAN\":\"Deposit\",\"DEPOSIT.CALL\":\"Deposit\",\"CURRENT.ACCOUNT\":\"Checking\",\"SS.ANNUAL\":\"Checking\",\"SS.ROLLOVER.01M\":\"Deposit\",\"NEGOTIABLE.LOAN\":\"Loan\",\"CURRENT.ACCOUNT.SME\":\"Checking\",\"PREMIUM.ACCOUNT\":\"Checking\",\"CURRENT.ACCOUNT.STUDENT\":\"Checking\",\"SAVINGS.ACCOUNT\":\"Savings\",\"CONS.SAVING\":\"Savings\",\"SAVINGS.SALARY.INFINITY\":\"Savings\",\"MORTGAGE.FLOATING\":\"Loan\",\"TERM.DEPOSIT\":\"Deposit\",\"CURRENT.ACCOUNT.STAFF\":\"Checking\",\"CURRENT.ACCOUNT.PREF\":\"Checking\",\"CONS.CHECKING\":\"Checking\",\"SAVINGS.ACCOUNT.WELCOME\":\"Savings\",\"SAVINGS.STANDARD.INFINITY\":\"Savings\",\"PREFER.ACCOUNT\":\"Checking\",\"STUDENT.ACCOUNT\":\"Checking\",\"MORTGAGE.FIX5Y.60LTV\":\"Loan\",\"DEPOSIT.SHORT\":\"Deposit\",\"DEPOSIT.5Y\":\"Deposit\",\"DEPOSIT.3Y\":\"Deposit\",\"ADVANCED.CHECKING.ACCOUNT\":\"Checking\",\"SAVINGS.ACCOUNT.PROMOTIONAL\":\"Savings\",\"SAVINGS.ACCOUNT.FCY\":\"Savings\",\"SAVINGS.ACCOUNT.MINOR\":\"Savings\",\"DEPOSIT.09M\":\"Deposit\",\"BASIC.CHECKING.ACCOUNT\":\"Checking\",\"SS.FIXED.TERM\":\"Deposit\",\"SS.MONTHLY\":\"Checking\",\"MORTGAGE\":\"Loan\",\"SS.SAVINGS.REGULAR\":\"Savings\",\"PERSONAL.LOAN\":\"Loan\",\"SS.PAYG\":\"Checking\",\"SAVINGS.PRIME.INFINITY\":\"Savings\",\"CONS.MM\":\"Savings\",\"DEPOSIT.LONG\":\"Deposit\",\"VEHICLE.LOAN\":\"Loan\",\"SAVINGS.DEFAULT\":\"Savings\",\"PREFERRED.CHECKING.ACCOUNT\":\"Checking\",\"SAVINGS.ACCOUNT.WLC\":\"Savings\",\"SS.SAVINGS.CHILD\":\"Savings\",\"SAVINGS.ACCOUNT.NOTICE\":\"Savings\",\"BONDS.A.6M\":\"Deposit\",\"BONDS.B.1Y\":\"Deposit\",\"BONDS.C.3Y\":\"Deposit\",\"CURRENT.ACCOUNT.GEN\":\"Checking\",\"CURRENT.ACCOUNT.LINK\":\"Checking\",\"CURRENT.DEFAULT\":\"Checking\",\"CURRENT.PARENT\":\"Checking\",\"CURRENT.PARENT.INFINITY\":\"Checking\",\"CURRENT.PARENT.PREF\":\"Checking\",\"CURRENT.PARENT.SME\":\"Checking\",\"CURRENT.PARENT.STD\":\"Checking\",\"CURRENT.SHADOW\":\"Checking\",\"DEPOSIT.03M\":\"Deposit\",\"DEPOSIT.06M\":\"Deposit\",\"DEPOSIT.12M\":\"Deposit\",\"DEPOSIT.18M\":\"Deposit\",\"DEPOSIT.2Y\":\"Deposit\",\"DEPOSIT.4Y\":\"Deposit\",\"DEPOSIT.DEFAULT\":\"Deposit\",\"DEPOSIT.MAT\":\"Deposit\",\"DEPOSIT.NEGOTIABLE\":\"Deposit\",\"DEPOSIT.PARENT\":\"Deposit\",\"EBKM.DEPOSIT\":\"Deposit\",\"EXT.BN.PARENT\":\"Deposit\",\"EXT.DEPOSIT.PARENT\":\"Deposit\",\"INSTALLMENT.12M\":\"Loan\",\"INSTALLMENT.3M\":\"Loan\",\"INSTALLMENT.6M\":\"Loan\",\"INSTALLMENT.LOAN.PARENT\":\"Loan\",\"MORTGAGE.ARM\":\"Mortgage\",\"MORTGAGE.CASHBACK\":\"Mortgage\",\"MORTGAGE.FACILITY.PARENT\":\"Mortgage\",\"MORTGAGE.FEP\":\"Mortgage\",\"MORTGAGE.LINK\":\"Mortgage\",\"MORTGAGE.OFFER\":\"Mortgage\",\"MORTGAGE.OFFSET\":\"Mortgage\",\"MORTGAGE.PARENT\":\"Mortgage\",\"MORTGAGE.SEASONAL\":\"Mortgage\",\"PERSONAL.LOAN.2W\":\"Loan\",\"PERSONAL.LOAN.FWD\":\"Loan\",\"PERSONAL.LOAN.LINK\":\"Loan\",\"SAVINGS.PACKAGE\":\"Savings\",\"SAVINGS.PARENT\":\"Savings\",\"SAVINGS.PARENT.INFINITY\":\"Savings\",\"SAVINGS.PARENT.PREF\":\"Savings\",\"SAVINGS.PARENT.STD\":\"Savings\",\"SMALL.BUSINESS.LOAN\":\"Loan\",\"SME.ACCOUNT\":\"Checking\",\"SSA.ACCOUNT\":\"Checking\",\"STAFF.ACCOUNT\":\"Savings\",\"CORP.CURRENT.ACCOUNT\":\"Checking\",\"CL.FACILITY\":\"Sprout\",\"STUDENT.LOAN\":\"Loan\",\"MORTGAGE.FACILITY\":\"Mortgages\",\"BB.SMALL.BUSINESS.LOAN\":\"Loan\",\"BB.PREMIUM.ACCOUNT\":\"Checking\",\"BB.STANDARD.ACCOUNT\":\"Checking\",\"BB.START.UP.ACCOUNT\":\"Checking\"}
  • Enable/ Disable Co-Applicant Section
    Key Value
    COAPPLICANT_MANDATORY True, False (Your_Value)

    This configuration allows you to enable or disable the Co-Applicant section. The default value is set to True. If you set the value to True, the Co-Applicant section is displayed in the Origination app. If the value is set to False, the Co-Applicant section is skipped in the Origination app.

  • Configure maximum number of Co-Applicants
    Key Value
    COAPPLICANTS_MAX_COUNT 5

    This configuration allows you to set the maximum number of co-applicants allowed while creating an application. This configuration is applicable to Retail Origination and is created under the Retail Origination_Temenos Digitaland Retail Origination_SFDC bundles.
    The default value of this configuration is 5. Based the maximum value, the remaining number of the co-applicants allowed for the application changes on the User interface.

  • Configure maximum number of additional addresses
    Key Value
    COMPANY_ADDITIONALADDRESS_MAX_COUNT 2 (Your_Value)

    This configuration is applicable to SME Origination only. The configuration enables you to modify the maximum limit for adding additional addresses in the Company Information section.
    The default value is set to 2. You can modify the limit based on the requirements.

  • Configure maximum number of bank accounts
    Key Value
    BANKACCOUNTS_MAX_COUNT 3 (Your_Value)

    This configuration is applicable to SME Onboarding only. This configuration enables you to modify the maximum limit for adding bank accounts in the Other Information section of the Company Information module.
    The default value is set to 3. You can modify the limit based on the requirements.

  • Configure Product Group selection

Key Value
COLLATERAL_REQUIRED MORTGAGES

This configuration is applicable to Retail Lending only. This configuration enables you to modify collateral required type in the Product selection module. The default value is set to Mortgages. You can modify the value based on the requirements.

  • Configure Fields in Collateral Details

Key Value
COLLATERAL.DETAILS.CONFIG {"COLLATERAL.TYPE":{"Real Estate":[{"COLLATERAL.SUBTYPE":["Residential"]}]},"PROPERTY.TYPE":["Individual House","Flat/Apartment","Row House","Bungalow","Penthouse"],"PROPERTY.SUBTYPE":{"Re-Sale":{"Furnished":["Fully Furnished","Partially Furnished","Not Furnished"]},"New":{"Property Status":["Fully Constructed","Partially Constructed","Not Started"]}},"PROPERTY.USAGE":["Self-Occupied","Investment"]}

This configuration is applicable to Retail Lending only. This configuration enables you to modify collateral fields( collateral type & collateral Sub-type) in the Collateral screen. The default value is set to Real estate. You can modify the value based on the requirements.

  • Configure Mortgage Composition
Key Value
MORTGAGE_COMPOSITION_CONFIG {"MORTGAGE.TYPE":{"Annuity":{"ProductGroup":"MORTGAGES","Product":"MORTGAGE.OFFER"},"Linear":{"ProductGroup":"MORTGAGES","Product":"MORTGAGE.LINEAR"},"Interest only":{"ProductGroup":"MORTGAGES","Product":"MORTGAGE.INTONLY"}},"ProspectCustomerId":"100100","NumberOfParts":"3","DefaultProduct":{"ProductLineId":"PL21335ZLWB4","ProductLineRef":"FACILITY","ProductLineDisplayName":"Facility","ProductGroupId":"PG213350ZGWQ","ProductGroupRef":"MORTGAGE.FACILITIES","ProductCurrencyId":"USD","ProductGroupDisplayName":"Mortgage","ProductName":"Mortgage Facility","ProductId":"PR21335OM44E","ProductRef":"MORTGAGE.FACILITY"}}

This configuration is applicable for Mortgage Composition. This configuration enables you to modify the mortgage type and product group based on the requirements.

  • Configure Mortgage Purpose
Key Value
MORTGAGE_PURPOSE { "ProductGroup": [ { "productName": "First Time Buyer", "productRef": "FIRST.TIME.BUYER", "productDescription": { "note s": "You can make overpayments so you can reduce the size of your mortgage.|+|Choose your length of term – up to 30 years, so your monthly payments can suit you." }, "imageDetails": [ { "imageUrl": "mortgage_lending.png", "imageType": "Icon" } ] } ], "ProductDetail": [ { "ProductName": "First Time Buyer", "ProductDescription": "First Time Buyer", "ProductDetailedDescription": "Steping onto mortgage ladder,Find out how to buy a home and take out a mortgage.", "desc": " Deposit: We usually ask for 10% of the amount you want to borrow as a deposit.", "Productnote s": "You can make overpayments so you can reduce the size of your mortgage.|+|Choose your length of term – up to 30 years, so your monthly payments can suit you.", "imageDetails": [ { "imageUrl": "mortgages.png", "imageType": "Icon" } ], "ProductTermsAndConditions": "1 Estimate obtained based on the information provided by the user. It does not constitute an offer for the application for a mortgage loan.<br>2 The application, granting and amount of the mortgage Loan will be subject to subsequent approval by our risks department.<br>3 Provided that you fulfil all our eligibilty requirements for a mortgage Loan.<br>4 Actual loan eligible amount depends on various factors such as credit history, prevailing interest rates and bank''s credit policy." } ], "purposeName": "First time buyer" }

This configuration is applicable for Mortgage Purpose used to get Mortgage - First time buyer purpose’s name, description, key benefits and image details

  • Configure Mortgage Loan
Key Value
MORTGAGE_LOAN_CONFIG { "First time buyer": { "dtiPercentage": "36 ", "downpaymentPercentage": "10 ", "maxRepaymentTerm": "30 ", "maxRepaymentAllowedAge": "70 ", "minAge": "18 ", "maxAge": "60 " } }

This configuration is applicable for Mortgage loan. This configuration enables you to modify the parameters required for the calculation of mortgage loan.

  • Configure Remortgage details
Key Value
REMORTGAGE_CONFIG { "Remortgage": { "RemortgageReason": ["Better Interest Rate", "Nearing Loan Maturity", "Better Service"], "PurposeForAdditionalAmount": ["Renovation", "Home Extension", "Furnishing", "Debt Consolidation"] } }

This configuration is applicable for Remortgage details. This configuration allows Bank user to enable or disable Remortgage loan purpose in Spotlight.

  • Configure Bridge Loan
Key Value
BRIDGE_LOAN_CONFIG "bridgeLoanConfig": { "description": "Fast and flexible residential finance to help you bridge the gap", "features": "Bridge loans are fast to arrange.|+|Bridge loans have flexible lending criteria.|+|Can be arranged as second charge.", "purpose": [ "Fund purchase of new residential property", "Renovation of new residential property", "Renovation of existing property", "Others" ] }

This configuration is applicable for Bridge Loan. This configuration enables the bank user to configure Description, Key benefits & Features and Purpose.

  • Configuration to enable Bridge Loan
Key Value
ENABLE BRIDGE_LOAN TRUE 

This configuration is applicable for Bridge Loan. This configuration helps to enable the Bridge Loan when the value is set to TRUE.

  • Configuration to enable Bridge Document checklist
Key Value
BRIDGE_LOAN_DOC_CHECKLIST  '&emsp; 1.Proof of Identity\r\n&emsp;&emsp; a.Tax ID(mandatory)\r\n&emsp;&emsp; b.The ID which is entered under ID section to be pre populated\r\n(Any one document from below is Mandatory)\r\n&emsp;&emsp;&emsp;&emsp; i. Driving License\r\n&emsp;&emsp;&emsp; &emsp; ii.Passport\r\n&emsp;&emsp;&emsp;&emsp;iii.Employee ID\r\n&emsp;&emsp;&emsp;&emsp; iv.Photo ID card issued by Local Government <br>\r\n&emsp;2.Proof of Address : (Any one document from below is Mandatory) \r\n&emsp;&emsp; a.Driving License \r\n&emsp;&emsp; b.Passport \r\n&emsp;&emsp; c.Utility Bills \r\n&emsp;&emsp; d.Employer/HR letter \r\n&emsp;&emsp; e.House Rent Contract <br>\r\n&emsp; 3.Proof of Income : \r\n&emsp;&emsp; a.For Status (Employment Status) - Salaried (Full Time Employee, Part Time Employee, Contract Employee, Casual Employee) \r\n&emsp;&emsp; &emsp;&emsp; i.Pay-slips(mandatory) \r\n&emsp;&emsp;&emsp; &emsp; ii.Salary Account statement ( optional) \r\n&emsp;&emsp; b.For Status(Employment Status) - Non-Salaried (Self-Employed, Retired,\r\n&emsp;&emsp&emsp;Unemployed, Trainee) \r\n&emsp;&emsp;&emsp; &emsp; i.Tax Return Statements(mandatory) \r\n&emsp;&emsp;&emsp&emsp;; ii.Account Statements ( optional) <br>\r\n&emsp; 4.Supporting financial documents : \r\n&emsp;&emsp; a.Bank statements \r\n&emsp;&emsp; b.Credit card statement \r\n&emsp;&emsp; c.Proof of deposit \r\n&emsp;&emsp; d.Proof of Assets \r\n&emsp;&emsp; e.Car finance agreement \r\n&emsp;&emsp; f.Loan statements held with third parties <br>\r\n&emsp; 5.Product Document: First Time Buyer : (Add below documents if available) \r\n&emsp;&emsp; a.Existing Loan - Loan Outstanding Statement (Mandatory) \r\n&emsp;&emsp; b.Sale Agreement \r\n&emsp;&emsp; c.Additional Mortgage Document \r\n&emsp;&emsp; d.Existing loan - Repayment Schedule <br>\r\n&emsp

This configuration is applicable for Bridge Loan. This configuration helps to enable the document checklist for Bridge Loan.

  • Configure Minimum Requested Loan Term
Key Value
BRIDGE_LOAN_REQUESTED_LOAN_TERM_MIN( In months) 1 

This configuration is applicable for Bridge Loan. This configuration helps to enable minimum Requested Loan Term. The minimum default value is set to 1 month.

  • Configure Maximum Requested Loan Term
Key Value
BRIDGE_LOAN_REQUESTED_LOAN_TERM_MAX( In months) 12

This configuration is applicable for Bridge Loan. This configuration helps to enable maximum Requested Loan Term. The minimum default value is set to 12 months.

  • Configure Bridge Loan Purpose
Key Value
BRIDGE_LOAN_PURPOSE "Fund purchase of new residential property", "Renovation of new residential property", "Renovation of existing property", "Others"]

This configuration is applicable for Bridge Loan. This configuration helps to enable Bridge Loan purpose.

  • Configure Bridge Loan Source of Repayment
Key Value
BRIDGE_LOAN_SOURCE_OF_REPAYMENT "Sale of Old Property", "Sale of Other Asset", "Maturity of Term Deposit"

This configuration is applicable for Bridge Loan. This configuration helps to enable source of repayment for Bridge Loan.

  • Configure Bridge Loan Repayment Type
Key Value
BRIDGE_LOAN_REPAYMENT_TYPE "Interest Type"

This configuration is applicable for Bridge Loan. This configuration helps to enable the repayment type. The default Repayment Type is set as Interest Type.

  • Configure Bridge Loan Mortgage Status
Key Value
BRIDGE_LOAN_EXISTING_MORTGAGE_STATUS "Yes, Mortgage is held with this bank", "Yes, Mortgage is held with external bank", "No"

This configuration is applicable for Bridge Loan. This configuration helps to enable the Existing Bridge Loan Mortgage status.

  • Configure Maximum number of Failure Attempts
Key Value
MAX_INVITE_FAILURE_ATTEMPTS 5 ((Your_Value)
  • Configure Unique Identifier
Key Value
UNIQUE_CUSTOMER_IDENTIFIER Customer_id

This configuration is applicable for Retail Co-applicant invite. This configuration enables you to maintain the unique identifier of customer.

  • Configure Funding Position Selection
Key Value
FUNDING_POSITION_REQUIRED MORTGAGE.OFFER

This configuration is applicable to Retail Lending only. This configuration enables you to modify Funding Position required to display or hide the screen based on the requirement. By default, Funding screen is visible for all Mortgage loan Products.

  • Configure Funding Position Selection
Key Value
CURRENCY_CODE JAPANESE YEN

This configuration is applicable to Retail Lending only. This configuration enables you to modify the value which is fetched based on the product currency from Marketing catalog MS.

  • Configure Retention Period
Key Value
DEFAULT_RETENTION_PERIOD 200

This configuration is applicable to set the default retention period. This configuration enables you to modify the default retention period value. The default configuration value is 200.

  • Configure Retention Period to withdraw
Key Value
RETENTION_PERIOD_WITHDRAWN_APPLICATIONS 20

This configuration is applicable to set the retention period to withdraw applications. This configuration enables you to modify the retention period to withdraw applications. The default configuration value is 20.

  • Configure Retention Period to reject
Key Value
RETENTION_PERIOD_REJECTED_APPLICATIONS 30

This configuration is applicable to set the retention period to reject applications. This configuration enables you to modify the retention period for rejected applications. The default configuration value is 30.

  • Configure Retail customer status
Key Value
RETAIL_CUSTOMER_STATUS ACTIVE

This configuration is applicable to set the retail customer status after verification. The default configuration value is ACTIVE.

  • Configure SME customer status
Key Value
SME_CUSTOMER_STATUS ACTIVE

This configuration is applicable to set the SME customer status after verification. The default configuration value is ACTIVE.

  • Configure maximum number of Previous Employment Details
Key Value
MAX_EMP_DETAILS_COUNT 3 (Your_Value)

This configuration is applicable to Retail Lending only. This configuration enables you to modify the maximum limit for adding previous employment details in the Employment details section of the Financial Information module.
The default value is set to 3. You can modify the limit based on the requirements.

  • Configure maximum number of Previous Business Details
Key Value
MAX_BUSINESS_DETAILS_COUNT 3 (Your_Value)

This configuration is applicable to Retail Lending only. This configuration enables you to modify the maximum limit for adding previous business details in the Business details section of the Financial Information module.
The default value is set to 3. You can modify the limit based on the requirements.

Key Value
RETAIL_OFAC_CHECK_REPORT_WITHIN_DAYS 5 (Your_Value)

  • Configure Other Income option values

Key Value
OTHER_INCOME Investor, Interest, Dividends

This configuration is applicable to Retail Origination. This configuration enables you to modify the other income values.

Retail Configurations for Digital Mortgage

  • Configuration to set recipients and notification type to receive Welcome notification
Event Key Value Spotlight Bundle Purpose
Welcome Email WELCOME_NOTIFY_CONFIG notifyRecipients: MAIN_BORROWER notificationType: EMAIL NUO_CONFIG_BUNDLE Configuration to set recipients and notification type for receiving Welcome notification.

This configuration enables you to modify the recipients and notification type to receive the welcome notification.

  • Configuration to set recipients and notification type to receive user name on saving and leaving the application
Event Key Value Spotlight Bundle Purpose
Resume Email for username RESUME_FOR_USERNAME_NOTIFY_CONFIG RESUME_FOR_USERNAME_NOTIFY_CONFIG notifyRecipients: CURRENT_USER notificationType: EMAIL Configuration to set recipients and notification type for receiving Username on saving and leaving the application.

This configuration enables you to modify the recipients and notification type to receive username when the user saves and leaves the application.

  • Configuration to set recipients and notification type for receiving Temporary password on saving and leaving the application.
Event Key Value Spotlight Bundle Purpose
Resume Email for temporary password RESUME_FOR_TEMPORARY_PWD_NOTIFY_CONFIG notifyRecipients: MAIN_BORROWER notificationType: EMAIL/SMS/BOTH NUO_CONFIG_BUNDLE Configuration to set recipients and notification type for receiving Username on saving and leaving the application.

This configuration enables you to modify the recipients and notification type to receive temporary password when the user saves and leaves the application.

  • Configuration to set recipients and notification type for receiving Temporary password on submitting the application.
Event Key Value Spotlight Bundle Purpose
Temporary Password after application submission. TEMPORARY_PWD_AFTER_SUBMIT_NOTIFY_CONFIG notifyRecipients: MAIN_BORROWER notificationType: EMAIL/SMS/BOTH NUO_CONFIG_BUNDLE Configuration to set recipients and notification type for receiving temporary password on submitting the application.

This configuration enables you to modify the recipients and notification type to receive temporary password when the user submits the application.

  • Configuration to set recipients and notification type for receiving resume link mail on click of Save and send an Invite to the Co-Applicant
Event Key Value Spotlight Bundle Purpose
Resum email for Username received by Co-applicant on Save and Invite RESUME_FOR_USERNAME_COAPPLICANT_NOTIFY_CONFIG notifyRecipients: CO_APPLICANT notificationType: EMAIL NUO_CONFIG_BUNDLE Config to set recipients and notification type for receiving resume link mail on Save and send an Invite for Co-Applicant.

This configuration enables you to modify the recipients and notification type to receive the resume link on Save and send an Invite for a Co-applicant.

  • Configuration to set recipients and notification type for receiving Temporary password by a co-applicant on being invited.
Event Key Value Spotlight Bundle Purpose
Temporary password received by co-applicant on co-applicant Invite TEMPORARY_PWD_INVITED_COAPPLICANT_NOTIFY_CONFIG notifyRecipients: MAIN_BORROWER notificationType: EMAIL/SMS/BOTH NUO_CONFIG_BUNDLE Config to set recipients and notification type for receiving Temporary password by co-applicant on being invited..

This configuration enables you to set recipients and notification type to the co-applicant who receives a temporary password when the co-applicant is invited.

  • Configuration to set recipients and notification type for receiving notification for Invited Co-applicant
Event Key Value Spotlight Bundle Purpose
Invited Co-Applicant Emails INVITED_COAPPLICANT_NOTIFY_CONFIG notifyRecipients: CO_APPLICANT notificationType: EMAIL NUO_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification for Invited Co-applicant.

This configuration enables you to set recipients and notification type for receiving notification for the invited co-applicant.

  • Configuration to set recipients and notification type to receive notification when co-applicant starts filling application
Event Key Value Spotlight Bundle Purpose
Mail to intimate that Co-Applicant started application COAPPLICANT_STATUS_NOTIFY_CONFIG notifyRecipients: MAIN_BORROWER notificationType: EMAIL NUO_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification when co-applicant starts filling application.

This configuration enables you to set recipients and notification type to receive a notification when co-applicant starts filling application.

  • Configuration to set recipients and notification type to receive notification when co-applicant completes filling application
Event Key Value Spotlight Bundle Purpose
Mail to main applicant after co-applicant completes filling application COAPPLICANT_STATUS_NOTIFY_CONFIG notifyRecipients: MAIN_BORROWER notificationType: EMAIL NUO_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification when co-applicant starts filling application.

This configuration enables you to set recipients and notification type to receive a notification when co-applicant completes filling the application.

  • Configuration to set recipients and notification type for receiving notification when co-applicant accepts invitation
Event Key Value Spotlight Bundle Purpose
Mail Received by Co-applicant after accepting invite COAPPLICANT_INVITE_ACCEPT_NOTIFY_CONFIG notifyRecipients: CO_APPLICANT notificationType: EMAIL/SMS/BOTH NUO_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification when co-applicant accepts invitation.

This configuration enables you to set recipients and notification type to receive notification when co-applicant accepts the invitation.

  • Configuration to set recipients and notification type for receiving notification when co-applicant data deleted
Event Key Value Spotlight Bundle Purpose
Mail Received by Main Applicant after Co-applicant data Deleted COAPPLICANT_DATA_DELETION_MAIL_CONFIG notifyRecipients: MAIN_BORROWER notificationType: EMAIL NUO_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification when co-applicant data deleted.

This configuration enables you to set recipients and notification type to receive notification when co-applicant data is deleted.

  • Configuration to set notification Type and Recipients for the notification received after Customer completes customer action
Event Key Value Spotlight Bundle Purpose
Notify RM after Customer action completion CUSTOMER_ACTION_UPDATED_NOTIFY_RM_CONFIG notifyRecipients: RM notificationType: EMAIL NUO_CONFIG_BUNDLE Config to set notification Type and Recipients for the notification received after Customer completes customer action.

This configuration enables you to set recipients and notification type to receive notification after the customer completes customer actions.

  • Configuration to set recipients and notification type for the notification received by co-applicant after the main applicant accepts offer.
Event Key Value Spotlight Bundle Purpose
Notify Co-applicant after main applicant accepts offer COAPPLICANT_OFFER_CONSENT_NOTIFY_CONFIG notifyRecipients: CO_APPLICANT notificationType: EMAIL NUO_CONFIG_BUNDLE Config to set recipients and notification type for the notification received by coApplicant after main applicant accepts offer.

This configuration enables you to set recipients and notification type for the co-applicant after the main applicant accepts the offer.

SME Configurations

  • Configuration to set recipients and notification type for receiving notification upon completing the KYC task for Mortgage applications
Event Key Spotlight Bundle Purpose
Evaluation Email(After completing the KYC task for Mortgage applications) KYC_COMPLETION_NOTIFY_CONFIG INFINITY_ASSIST_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification upon completing the KYC task for Mortgage applications.

This configuration enables you to set recipients and notification type for receiving notification upon completing the KYC task for Mortgage applications.

  • Configuration to set recipients and notification type for receiving notification on Customer Actions initiated by bank employee
Event Key Spotlight Bundle Purpose
Manual Customer Actions ( Customer Actions initiated by bank employee) MANUALCUSTOMER_ACTION_NOTIFY_CONFIG INFINITY_ASSIST_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification on Customer Actions initiated by bank employee

This configuration enables you to set recipients and notification type for receiving notification on customer actions initiated by the bank employee.

  • Configuration to set recipients and notification type for receiving notification on completion of AIP/Illustrative Customer Actions
Event Key Spotlight Bundle Purpose
AIP/Illustrative Customer Actions( At underwriting stage for Mortgage applications) AIP_ILLUSTRATIVE_CUSTOMER_ACTION_NOTIFY_CONFIG INFINITY_ASSIST_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification on completion of AIP/Illustrative Customer Actions.

This configuration enables you to set recipients and notification type for receiving notification on completion of AIP/Illustrative Customer Actions.

  • Configuration to set recipients and notification type for receiving notification after Credit Decision task
Event Key Spotlight Bundle Purpose
Credit Approval Email(After Credit Decision task) - Triggered to RM user CREDIT_APPROVAL_NOTIFY_CONFIG INFINITY_ASSIST_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification after Credit Decision task.

This configuration enables you to set recipients and notification type for receiving notification after Credit Decision task.

  • Configuration to set recipients and notification type for receiving offer Letter.
Event Key Spotlight Bundle Purpose
Offer Letter Email OFFER_LETTER_NOTIFY_CONFIG INFINITY_ASSIST_CONFIG_BUNDLE Config to set recipients and notification type for receiving offer Letter.

This configuration enables you to set recipients and notification type for receiving offer letter.

  • Configuration to set recipients and notification type for getting notification after offer letter acceptance or rejection
Event Key Spotlight Bundle Purpose
Offer Accept/Reject Customer Actions( Offer Online Mode ) OFFER_ACCEPT_REJECT_CUSTOMER_ACTION_NOTIFY_CONFIG INFINITY_ASSIST_CONFIG_BUNDLE Config to set recipients and notification type for getting notification after offer letter acceptance or rejection.

This configuration enables you to set recipients and notification type for getting notification after offer letter acceptance or rejection.

  • Configuration to set recipients and notification type for receiving notification on
Event Key Spotlight Bundle Purpose
Disbursement Customer Actions( Offer Online Mode ) DISBURSEMENT_CUSTOMER_ACTION_NOTIFY_CONFIG INFINITY_ASSIST_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification on.

This configuration enables you to set recipients and notification type for receiving the notification on.

  • Configuration to set recipients and notification type for receiving notification of Approval of Loan
Event Key Spotlight Bundle Purpose
Loan approval Email( After completing the E2E flow) LOAN_APPROVAL_NOTIFY_CONFIG INFINITY_ASSIST_CONFIG_BUNDLE Config to set recipients and notification type for receiving notification of Approval of Loan.

This configuration enables you to set recipients and notification type for receiving the notification of approval of loan.

  • Configuration to set notificationType and Recepients for the notification received after Customer completes customer action
Event Key Spotlight Bundle Purpose
Notify RM after Customer action completion CUSTOMER_ACTION_UPDATED_NOTIFY_RM_CONFIG INFINITY_ASSIST_CONFIG_BUNDLE Config to set notificationType and Recepients for the notification received after Customer completes customer action.

This configuration enables you to set recipients and notification type and Recepients for the notification received after Customer completes customer action.

Configurations in Temenos Digital Assist bundle

The following spotlight configurations can be configured in Temenos Digital Assist bundle.

  • Configure OFAC check report validity
    Key Value
    RETAIL_OFAC_CHECK_REPORT_WITHIN_DAYS 5 (Your_Value)

    This configuration enables you to configure the validity of the OFAC report in days. The default value is set to 5. You can modify the limit based on the requirements.

  • Configure Blacklist check report validity
    Key Value
    RETAIL_BLACKLIST_CHECK_REPORT_WITHIN_DAYS 5 (Your_Value)

    This configuration enables you to configure the validity of the Blacklist report in days. The default value is set to 5. You can modify the limit based on the requirements.

  • Configure provider name and validity for Bureau check
    Key Value
    RETAIL_BUREAU_CHECK {“provider”:”07”,”withinDays”:30}

    This configuration enables you to configure the provider name and validity of the Bureau check in days. You can modify the provider name with any name as required. Similarly, the withinDays can be modified with any integer, as required.

  • Configure offer acceptance mode
    Key Value
    RETAIL_OFFER_ACCEPTANCE_MODE Offline

    This configuration enables you to modify the value of the offer acceptance mode to Online or Offline.
    The default value is set to Offline. You can modify the limit based on the requirements.

  • Configure Retail RM Supervisor
    Key Value
    RETAIL_RM_SUPERVISOR rmautouser

    This configuration enables you to set a value to the Retail RM Supervisor. The default value is set to rmautouser. You can modify it to any rm user based on the requirements.

  • Configure mock service status
    Key Value
    ASSESSMENT_MOCK_SERVICE_STATUS { "blacklist_mock_flag": "true", "ofac_mock_flag": "true", "ofac_status": "failed", "blacklist_status": "failed", "bureau_mock_flag": "true", "mock_bureau_eventType": "Business Bureau", "mock_bureau_level": "package1", "mock_bureau_score": "520", "mock_bureau_status": "Pending" }

    This configuration enables you to configure the values of various mock status keys. You can modify the blacklist_mock_flag, ofac_mock_flag, and bureau_mock_flag to true/ false, and ofac_status and blacklist_status to pass/ failed, based on the requirements.

    • Configure RETAIL_LENDING_PRODUCT_DETAILS
    Key Value
    RETAIL_LENDING_PRODUCT_DETAILS { "Products": [ { "ProductLineId": "PL21335ZLWB4", "ProductLineRef": "FACILITY", "ProductLineDisplayName": "Facility", "ProductGroupId": "PG213350ZGWQ", "ProductGroupRef": "MORTGAGE.FACILITIES", "ProductCurrencyId": "USD", "ProductGroupDisplayName": "Mortgage", "ProductName": "Mortgage", "ProductId": "PR21335OM44E", "ProductRef": "MORTGAGE.FACILITY", "Purpose": [ { "FIRST.TIME.BUYER": "First Time Buyer" }, { "REMORTGAGE": "Remortgage" } ], "MORTGAGE.TYPE": { "Annuity": { "ProductGroup": "MORTGAGES", "Product": "MORTGAGE.OFFER", "ProductName": "Mortgage (Special Offer)", "PeriodicIndex": "99" }, "Linear": { "ProductGroup": "MORTGAGES", "Product": "MORTGAGE.SEASONAL", "ProductName": "Mortgage(Seasonal Repayments)", "PeriodicIndex": "99" }, "Interest only": { "ProductGroup": "MORTGAGES", "Product": "MORTGAGE.CASHBACK", "ProductName": "Mortgage(CashBack)", "PeriodicIndex": "99" } }, "FixedInterestTerm": [ "2", "5", "10" ] }, { "ProductLineId": "PL222830PUDL", "ProductId": "PR22335ORQFR", "ProductRef": "BRIDGE.LOAN", "ProductLineRef": "FACILITY", "ProductLineDisplayName": "Facility", "ProductGroupId": "PG22283MQTO7", "ProductGroupRef": "MORTGAGES", "ProductCurrencyId": "USD", "ProductGroupDisplayName": "Mortgage", "ProductName": "Bridge Loan", "ProductDescription": { "description": "Fast and flexible residential finance to help you bridge the gap", "detailedDesc": "A bridge loan is a short-term loan used to bridge the gap in funding a new mortgage loan or use the funds for home renovation or home improvement.", "notes": "Bridge loans are fast to arrange.|+|Bridge loans have flexible lending criteria.|+|Can be arranged as second charge.", "termsConditions": "", "disclosure": "" } } ] }

    This configuration enables you to fetch the product groups and products. This configuration is applicable to Retail Lending products.

    • Configure RETAIL_NETAFFORDABILITY_FORMULA

    Key Value
    RETAIL_NETAFFORDABILITY_FORMULA ((NetIncome - TotalExpenses- CommittedExpenses- TotalDebt)/NetIncome)*100

    This configuration is used to calculate the Retail Net Affordability value using the formula.

    • Configure RETAIL_CREDIT_COMPONENTS

    Key Value
    RETAIL_CREDIT_COMPONENTS { "creditComponents": [ { "id": "LTV", "name":"Loan to Value Ratio", "isVisible": "true" }, { "id": "DTI", "name":"Debt to Income Ratio", "isVisible": "true" }, { "id": "NetAffordability", "name":"Net Affordability Ratio", "isVisible": "true" }, { "id": "CreditScore", "name":"Credit Score", "isVisible": "true" } ] }

    This configuration is used set the value for the Retail Credit components.

    • Configure RETAIL_TAX_SLABS
    Key Value
    RETAIL_TAX_SLABS { "taxSlabs": [ { "lowerLimit":"0", "upperLimit": "12000", "taxRate": "0" }, { "lowerLimit":"12000", "upperLimit": "50000", "taxRate": "20" }, { "lowerLimit":"50000", "upperLimit": "150000", "taxRate": "40" }, { "lowerLimit":"150000", "taxRate": "45" } ] }

    This configuration is used to set the upper limit and lower limit for Retail tax slabs.

    Customer Creation Changes

    In Local Services, createT24Operation and UpdateT24CustomerOperation which is responsible to create and update the customer in Transact, picks the values like sectorId, accountOfficerId from the spotlight configurations.

  • RETAIL_T24_CUSTOMER_CONFIG

    Key Value
    RETAIL_T24_CUSTOMER_CONFIG {"externalSystemId":"PARTYMS","language": "1","accountOfficerId": "26","industryId":"1000","target":"4","sectorTypeRetail":"1000","customerStatus":"4","infinitySystemId":"DBX"}

    This configuration is used for creating the customer we pick the values from config instead hardcoded for e.g. sectorId, accountOfficerId etc.

  • SME_T24_CUSTOMER_CONFIG

Key Value
SME_T24_CUSTOMER_CONFIG {"externalSystemId":"PARTYMS","language": "1","accountOfficerId": "251","industryId":"1000","target":"4","sectorTypeSme":"2015","sectorTypeCompany":"2001","sectorTypeRelatedCompany":"2003","customerStatus":"71","infinitySystemId":"DBX"}

This configuration is used for creating the customer we pick the values from config instead hardcoded for e.g. sectorId, accountOfficerId etc.

Notification Configuration - Digital Mortgage Origination & Assist

Create a New Key

Apart from the existing keys, you can also create a new key to configure a field or a section of the client app.

The process of creating a new key includes running a script in the database and making some changes in your Visualizer project.

Database Changes

To make the required changes in the database, follow these steps:

  1. Open the required database.
  2. Generate a script with the following format in your database.
    INSERT INTO dbxdb.configurations (configuration_id, bundle_id, config_type, config_key, description, config_value, target, isPreLoginConfiguration)

    With values, the script must look like this:

    INSERT INTO dbxdb.configurations ('NUO_CONFIG_BUNDLE','NUO_CONFIG_BUNDLE','PREFERENCE','YOUR_KEY','YOUR_DESCRIPTION', 'YOUR_VALUE','CLIENT/SERVER','1');
  3. Run the script. After running the script, open the Spotlight app.
    Navigate to Configuration > System Configuration > APP ID: NUO. You will see the newly created key.

Using the isPreLoginConfiguration boolean flag, you can determine if a configuration can be accessed prior to the login.

You have successfully added a new key to the System Configurations in the Spotlight app.

Visualizer Changes

After adding the key to the Spotlight app, you must ensure that the client app retrieves the values of these keys from Spotlight successfully. To do so, follow these steps:

  1. In Visualizer, open your Temenos DigitalOrigination project.
  2. From the Project Explorer, navigate to Reference Architecture Extensions > ConfigurationManager > BusinessControllers > BusinessController.
  3. Write the following code.
    this.systemConfiguration = { "YOUR_KEY" : "YOUR_VALUE" };
  4. From the Project Explorer, navigate to Controllers and then to the required form Controller.
  5. Write the following code.
    var configManager = applicationManager.getConfigurationManager().getSystemConfig("Your key")

The value of the new key that you created now reflects in the client app. In case the client app fails to retrieve the details set in the Spotlight app, it displays the default value defined in the System Configurations.

Terms and Conditions

All the disclosures and the terms and conditions can be configured from the Application Content Management > Terms & Conditions module.

Configuring Terms and Conditions

Here are the steps to configure a disclosure or terms and conditions from Spotlight:

  1. Open the Spotlight app.
  2. Navigate to Application Content Management > Terms and Conditions.

  3. From the list of titles, select the row that you want to modify. The details of the selected title are displayed.

  4. If you want to modify the title and description, click Edit. Modify the name and click Save.

  5. If you want to modify the content, go to the Content Versions section and click Create New Version. Modify the description, content type, or content.

  6. Click Save and Publish.

  7. The new version that you just created becomes active.

List of Configurations

Here is the list of configurations that are available in the Terms and Conditions module:

  • OFAC Content
    Title Code Value
    Personal Info OFAC Onboarding_OFAC_TnC To Help the government fight the funding of terrorism and money laundering activites, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. In the same instances, we may use outside sources to confirm the information provided by you. The information you provide is protected by our privacy policy and Federal Law.What this means for you: by clicking continue, you authorize us to collect your name, address, date of birth, ID and other information that will allow us to identify you.
  • e-Sign Agreement
    Title Code Value
    Existing Member e-Sign Agreement Onboarding_eSign_Agreement https://apply.usbank.com/api/documents/disclosures/ESIGN_Consent_Agreement_Auth.pdf
  • Google Maps disclosure
    Title Code Value
    Address & ID Google Maps disclosure Onboarding_GoogleMaps_Disclosure By providing your address in this application, you agree to and are bound by Google's Terms of Service and the Google Privacy Policy. Additionally, you are bound by our privacy policy and any and all data retention requirements imposed by law.
  • Payment Type/ OTP disclaimer
    Title Code Value
    Funding - Payment Type/ OTP disclaimer Onboarding_FundingDisclaimer1 You can choose to fund your account either using same bank account or an account from a different bank. You will have to provide authenticated account information once your account is created in our record, thus we will use to fund your account.
  • Existing Accounts/Manual Accounts disclaimer
    Title Code Value
    Funding - Existing Accounts/Manual Accounts disclaimer Onboarding_FundingDisclaimer2

    Not all accounts are eligible for funds transfer.

    • Funds transfer completed through Temenos Digitalonline banking before the cut-off time on a business day will be posted to your eligible account the same day.
    • Credit card, line of credit loan and mortgage transactions may take up to 3 business days to process, but will be posted on the business date when the transaction was made.
  • Acknowledgement disclaimer
    Title Code Value
    Funding - Acknowledgement disclaimer Onboarding_FundingDisclaimer3 Auto approval of the application does not guarantee the creation of account. When account gets created, we will send an acknowledgement mail to you.
  • ID Scan disclaimer
    Title Code Value
    ID Scan disclaimer Onboarding_IDScan_Disclaimer The scan your ID document retrieves information used only on the context of this application. The bank stores the scanned document as a proof of identity and in accordance to local regulations.
  • Product Dashboard disclaimer
    Title Code Value
    Product Dashboard disclaimer Onboarding_ProductDashboard_Disclaimer Investing involves risks, and there is always the potential of losing money when you invest in securities. You should review any planned financial transactions that may have tax or legal implications with your personal tax or legal advisor.

Create a new Configuration

To create a new entry in the list of configurations under the Terms and Conditions module, the following three tables must be updated:

  • termandcondition: This table stores ids and codes for list of configs to be displayed in Spotlight T&C module.
  • termandconditiontext: This table stores the content, content type, and version id of each config stored in the termandcondition table.
  • termandconditionapp: This table stores mapping of config id to app id.

Here is the procedure to create a new entry in the Terms and Conditions module:

  1. Open the required database.
  2. Generate a script to update the three tables in database. The script to update the Personal Info OFAC T&C database, for example:
    INSERT INTO `dbxdb`.`termandcondition` (`id`, `Code`, `Title`, `Description`) VALUES ('1920026', 'Onboarding_OFAC_TnC', 'Personal Info OFAC', 'OFAC disclaimer for Personal Info page');
INSERT INTO `dbxdb`.`termandconditiontext` (`id`, `TermAndConditionId`, `LanguageCode`, `Version_Id`, `Description`, `ContentType_id`, `ContentModifiedBy`, `Status_id`) VALUES ('3450026', '1920026', 'en-US', '1.0', 'Consent for Access to Account Information', 'TEXT', 'Kony User', 'SID_TANDC_ACTIVE');
INSERT INTO `dbxdb`.`termandconditionapp` (`id`, `TermAndConditionId`, `AppId`, `createdby`) VALUES ('2312353', '1920026', 'ONBOARDING', 'Kony user');
  3. Run the script. After running the script, open the Spotlight app.
    Navigate to Application Content Management > Terms and Conditions. The newly created key is displayed.

Default values in the Core System

To enable the customer creation, it is mandatory to fill in certain fields in the core system. Thus, these fields are updated with default values. The default values updated in the core system are listed below.

Transact
(Customer Table)		 Default Value Fabric Parameter
LANGUAGE 1 (English) language
CUSTOMER.STATUS 4 (Retail client Standard) customerStatus
TARGET 4 (Retail client Standard) target
ACCOUNT.OFFICER 26 (Retail Banking) accountOfficerId
INDUSTRY 1000 (Private Person) industryId
SECTOR 1000 (Individuals) sectorId
STREET Street street
POST.CODE postCode 500021
GENDER gender MALE
NATIONALITY US nationalityId
RESIDENCE US residenceId

If you want to modify the default values in the core system, you can do so by configuring these values from Quantum Fabric. Follow these steps to modify the default values:

  1. Login to Quantum Fabric.
  2. From the list of apps, select DbpLocalServices.
  3. In the ConfigureServices section, navigate to the Integration tab.
  4. In the Search bar, type createCoreProspectOperation and select the service that appears.
  5. Navigate to Request Input > Body.
  6. From the list of parameters, navigate to parameter that you want to modify and enter the desired value.
  7. Click Save.
  8. Navigate to the Publish tab and publish the app.
    The default value of the parameter is now updated.

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Published on :
Thursday, May 30, 2024 12:41:10 PM IST