Related Parties Data Processing:

Related Parties are the natural persons associated with the Account either as Joint Account Holder in the case of individuals (or) as Partner/Director/Authorised Person/Controlling Person in the case of Entities. The Account_ID, Customer_Id of the Related Party, nature of relationship and the Controlling Person Type are captured for such accounts in this data.

To upload Related_Parties data , user has to select the option “ Related_Parties ” 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”