Documents Data Processing:

Documents data contain the details of the documents submitted by the Account Holder as evidence of tax residency to decide on the FATCA/CRS Status of the Account Holder like Self_certification, Identity Documents, Address Proof documents etc.

To upload Documents data , user has to select the option “ Documents ” from “ Extraction & Loading” sub-menu on the left hand side of the screen.

Once the upload option is invoked, the system will prompt the user to “choose the file” where the extracted data from different source systems are stored for the purpose of data upload and the data files can be selected through browsing the list of directories/files and click on “Upload”.

The system shows the number of Account Holders data successfully uploaded from different source systems under the column “Count”

Next Process is Data Cleaning and for this Click on “Documents Data Cleaning” and “Process Data” to enable the application to complete the data cleaning process.