This module will not be further enhanced. Support is limited to defect fixing only.

Introduction to Customer Compliance

This module allows banks to store and amend the customer information in the customer creation process for both individual and corporate customers during the customer on boarding process.

The following items have been introduced as part of this functionality:

• The CUSTOMER,PEBASE.INDIVIDUAL version has been created to input the details of an individual customer.
• The CUSTOMER,PEBASE.CORPORATE version has been created to input the details of corporate customers.
• The PEBASE.DEPARTMENT, PEBASE.PROVINCE and PEBASE.DISTRICT applications with their respective versions have been created to store the data of the department, province and district of Perú.
• New versions have been created to register the data of personal references, spouse, legal representative or shareholders that are not customers in the bank.
• The PERSON.ENTITY,PEBASE.PROSPECT.INPUT version has been created for individual persons.
• The PERSON.ENTITY,PEBASE.ENTITY.INPUT version has been created for corporate persons.
• These persons will be related with the customer through the CUSTOMER.RELATIONSHIP,PEBASE.INPUT version of the CUSTOMER.RELATIONSHIP application.
• The PEBASE.IND.CUSTOMER.NAU, PEBASE.IND.CUSTOMER.AMEND and PEBASE.CORP.CUSTOMER.AMEND enquiries have been created to search for individuals and corporate customers depending of the sector.