Article

Pega Client Lifecycle Managment for Financial Services Data Model

Complex Item Field Mapping

Counterparties

Counterparty types

Countries

Country currencies

Data-Admin- classes

eAuthentication (individuals)

eCreditProfile (individuals)

eCreditProfile (individuals)

eEnrichment (organizations)

eOFAC Check (individuals)

eScreening (organizations)

eService data class for fraud check

External business service for ID Verification

External service OFAC screening

GICS industry classifications

GICS industry group classifications

GICS sector classifications

GICS sub industry classifications

KYC Item

KYC Type

KYC Type

Net worth expenses

Net worth illiquid assets

Net worth incomes

Net worth liabilities

Net worth liquid assets

Organization business codes

Organization business lines

Organization business relationship to party relationships

Organization business segment goals

Parties

Party alternate ID types

Party alternate name types

Party relationship attributes

Party relationship attribute types

Party segment types

Party to party relationship codes

Party to party relationships

Party types

Pega application extensions

Pega data change tracker

Product adoptions

Product matrix

Product matrix exclusions

Product matrix inclusions

Products

Regulators

Reportable Jurisdictions List

Stock Exchanges

World Check Group ID Mapping

World Check User API Mapping

 

 

Complex Item Field Mapping


Class for Mapping Complex Item Indices
Pega Internal Name: PegaKYC-Data-ComplexItemMapping

 

Field1

 

 

Label: Complex Field 1
Type: Text

 

Field10

 

 

Label: Complex Field 10
Type: Text

 

Field2

 

 

Label: Complex Field 2
Type: Text

 

Field3

 

 

Label: Complex Field 3
Type: Text

 

Field4

 

 

Label: Complex Field 4
Type: Text

 

Field5

 

 

Label: Complex Field 5
Type: Text

 

Field6

 

 

Label: Complex Field 6
Type: Text

 

Field7

 

 

Label: Complex Field 7
Type: Text

 

Field8

 

 

Label: Complex Field 8
Type: Text

 

Field9

 

 

Label: Complex Field 9
Type: Text

 

Name

 

 

Label: Index Name
Type: Text

 

Counterparties


Data Class for Counter Party classes
Pega Internal Name: PegaFS-Data-CounterPartyClass

 

ClassValue

 

 

Label: Counter-party class description
Type: Text

 

Counterparty types


Data Class for Counter Party Types
Pega Internal Name: PegaFS-Data-CounterPartyType

 

TypeDesc

 

 

Label: Counter-party type description
Type: Text

 

Countries


Class to facilitate Country selection
Pega Internal Name: PegaFS-Data-Country

 

AccountOpenDate

 

 

Label: Account open date
Type: Date

 

AddAddress

 

 

Label: Add address indicator
Type: TrueFalse

 

Address

 

 

Label: Address
Type: List
Of Type: Party communication addresses

 

AddressInfoSaved

 

 

Label: Address saved indicator
Type: TrueFalse

 

AddressTemp

 

 

Label: Address Temp
Type: List
Of Type: Party communication addresses

 

AddressType

 

 

Label: Address type
Type: Text

 

AddressUpdateCounter

 

 

Label: Address update counter
Type: Decimal

 

AddVisibilityFlag

 

 

Label: AddVisibilityFlag
Type: Text

 

AdverseInfoComment

 

 

Label: Adverse information comment
Type: Text

 

AnnualExpenses

 

 

Label: Annual expenses amount
Type: Decimal

 

AnnualIncome

 

 

Label: Annual income amount
Type: Decimal

 

AnnualNetIncome

 

 

Label: Annual net income amount
Type: Decimal

 

AnnualSales

 

 

Label: Annual sales amount
Type: Decimal

 

Assessments

 

 

Label: Assessments
Type: List
Of Type: Assessment

 

Assets

 

 

Label: Assets
Type: List
Of Type: Net worth assets

 

bAssetsInvestedWithOtherFI

 

 

Label: Assets invested with other financial institution indicator
Type: TrueFalse

 

AssetsUnderManagement

 

 

Label: Assets under management amount
Type: Decimal

 

AssignedContacts

 

 

Label: Assigned Contacts
Type: List
Of Type: Account to customer relationships

 

AuthorizedRole

 

 

Label: Authorized role
Type: Text

 

Avid

 

 

Label: Avid identifier
Type: Text

 

BaseCurrency

 

 

Label: Base currency code
Type: Text

 

BeneficiaryInformation

 

 

Label: BeneficiaryInformation
Type: List
Of Type: Account beneficiaries

 

BookEquityValue

 

 

Label: Book equity value amount
Type: Text

 

BusinessCode

 

 

Label: Business code
Type: Text

 

BusinessCountryList

 

 

Label: BusinessCountryList
Type: List
Of Type:
Countries

 

BusinessLineDesc

 

 

Label: BusinessLineDesc
Type: Text

 

BusinessObjectiveSummary

 

 

Label: BusinessObjectiveSummary
Type: Text

 

BusinessObjGoalsList

 

 

Label: BusinessObjGoalsList
Type: List
Of Type:
Organization business segment goals

 

BusinessUnitId

 

 

Label: BusinessUnitId
Type: Text

 

BusRelType

 

 

Label: BusRelType
Type: Text

 

WebSite

 

 

Label: Captures Web Site Details
Type: List
Of Type: Contact channel websites

 

WebTemp

 

 

Label: Captures Web Site Details
Type: List
Of Type: Contact channel websites

 

CashBalance

 

 

Label: Cash Balance
Type: Decimal

 

CDDProfile_AML

 

 

Label: CDD Profile AML
Type: Text

 

CDDProfile_AMLRational

 

 

Label: CDDProfile_AMLRational
Type: Text

 

ChartData

 

 

Label: Chart Data
Type: Text

 

AddVisibilityPhone

 

 

Label: Check add button visibility
Type: TrueFalse

 

ChurnRisk

 

 

Label: CHURN RISK
Type: Text

 

Collateral

 

 

Label: Collateral
Type: List
Of Type: Loan account collateral assets

 

CommMethod

 

 

Label: CommMethod
Type: Text

 

CommsInfoSaved

 

 

Label: CommsInfoSaved
Type: TrueFalse

 

ConfirmDelete

 

 

Label: Confirm delete indicator
Type: TrueFalse

 

ContactId

 

 

Label: ContactID
Type: Text

 

Contacts

 

 

Label: Contacts
Type: Object
Of Type: Organization officers

 

ContactTypeForEmail

 

 

Label: ContactTypeForEmail
Type: Text

 

ContactTypeForPhone

 

 

Label: ContactTypeForPhone
Type: Text

 

CookieID

 

 

Label: CookieID
Type: Text

 

CounterpartyClass

 

 

Label: CounterpartyClass
Type: Text

 

CounterpartyCode

 

 

Label: CounterpartyCode
Type: Text

 

CountriesOfLegalResidence

 

 

Label: Countries of legal residence
Type: List
Of Type:
Countries

 

CountriesOfNationality

 

 

Label: Countries of nationality
Type: List
Of Type:
Countries

 

CountryOfCitizenship

 

 

Label: Country code of citizenship
Type: Text

 

CountryOfDomicile

 

 

Label: Country code of domicile
Type: Text

 

CountryOfIncorporation

 

 

Label: Country code of incorporation
Type: Text

 

CountryOfNationality

 

 

Label: Country code of nationality
Type: Text

 

CountryOfPrimaryOperationsCode

 

 

Label: Country code of primary operations
Type: Text

 

CountryOfCitizenshipName

 

 

Label: Country name of citizenship
Type: Text

 

CountryOfIncorporationName

 

 

Label: Country name of incorporation
Type: Text

 

CountryOfPrimaryOperations

 

 

Label: Country name of primary operations
Type: Text

 

CountryofResidence

 

 

Label: Country name of residence
Type: Text

 

CountryOfBirth

 

 

Label: CountryOfBirth
Type: Text

 

CountryOfBirthName

 

 

Label: CountryOfBirthName
Type: Text

 

CountryOfInc

 

 

Label: CountryOfInc
Type: Text

 

CreditCheckResponse

 

 

Label: Credit Check Response
Type: Object
Of Type: eCredit Profile customer credit profiling results

 

CreditScore

 

 

Label: CreditScore Property Rule
Type: Integer

 

CRSLocalStatus

 

 

Label: CRSLocalStatus
Type: Text

 

CRSStatusOverrideAudit

 

 

Label: CRSStatusOverrideAudit
Type: List
Of Type: Party taxes CRS

 

CurrentAssets

 

 

Label: Current Assets
Type: Decimal

 

CurrentLiabilities

 

 

Label: CurrentLiabilities
Type: Decimal

 

CustAlternateIDList

 

 

Label: CustAlternateIDList
Type: List
Of Type:
Party alternate ID types

 

CustAlternateNameList

 

 

Label: CustAlternateNameList
Type: List
Of Type:
Party alternate name types

 

CustCifNbr

 

 

Label: CustCifNbr
Type: Text

 

CustIndustry

 

 

Label: CustIndustry
Type: Text

 

CustIndustryGroup

 

 

Label: CustIndustryGroup
Type: Text

 

CustInfoSaved

 

 

Label: CustInfoSaved
Type: TrueFalse

 

CustInvestmentHistoryProfile

 

 

Label: CustInvestmentHistoryProfile
Type: List
Of Type: Customer Investment Profile

 

CustomerAccountUpdated

 

 

Label: CustomerAccountUpdated
Type: TrueFalse

 

CustomerExpenseList

 

 

Label: Customer Expense List
Type: List
Of Type:
Net worth expenses

 

CustomerID

 

 

Label: CustomerID
Type: Text

 

CustomerIncomeList

 

 

Label: CustomerIncomeList
Type: List
Of Type:
Net worth incomes

 

CustomerKeyBusinessActivity

 

 

Label: CustomerKeyBusinessActivity
Type: Text

 

CustOrgName

 

 

Label: Customer Organization Name
Type: Text

 

RiskProfile

 

 

Label: Customer Risk Profile
Type: Object
Of Type: Party risk profile

 

CustomerSegment

 

 

Label: CustomerSegment
Type: Text

 

CustomerSegmentBusRel

 

 

Label: CustomerSegmentBusRel
Type: Text

 

CustomerSince

 

 

Label: CustomerSince
Type: Date

 

CustomerStatus

 

 

Label: CustomerStatus
Type: Text

 

CustomerSubStatus

 

 

Label: Customer Sub Status
Type: Text

 

CustomerSubType

 

 

Label: CustomerSubType
Type: Text

 

CustomerType

 

 

Label: CustomerType
Type: Text

 

CustomerValue

 

 

Label: Customer Value
Type: Text

 

CustPotentialValue

 

 

Label: CustPotentialValue
Type: Text

 

CustPotentialValueDesc

 

 

Label: CustPotentialValueDesc
Type: Text

 

CustSector

 

 

Label: CustSector
Type: Text

 

CustSegmentDesc

 

 

Label: CustSegmentDesc
Type: Text

 

CustSubtype

 

 

Label: CustSubtype
Type: Text

 

CustSubtypeDesc

 

 

Label: CustSubtypeDesc
Type: Text

 

CustSubtypeForSearch

 

 

Label: CustSubtypeForSearch
Type: Text

 

DateOfDissolution

 

 

Label: DateOfDissolution
Type: Date

 

DateOfRegistration

 

 

Label: DateOfRegistration
Type: Date

 

DeleteAddressType

 

 

Label: Delete Address Type
Type: Text

 

DepartmentID

 

 

Label: Department ID
Type: Text

 

BusinessRelationshipList

 

 

Label: Display Business Relationship List
Type: List
Of Type: Organization business relationships

 

DisplayCustomerDetails

 

 

Label: DisplayCustomerDetails
Type: Text

 

DurationOfRelationship

 

 

Label: Duration of relationship
Type: Text

 

Email

 

 

Label: Email
Type: List
Of Type: Contact channel emails

 

EmailTemp

 

 

Label: EmailTemp
Type: List
Of Type: Contact channel emails

 

EmploymentDetails

 

 

Label: EmploymentDetails
Type: Object
Of Type: Individual employment history

 

EntityReports

 

 

Label: Entity Reports
Type: List
Of Type: Data class for Document (Dep)

 

EventStatus

 

 

Label: Event Status
Type: Text

 

EventType

 

 

Label: Event Type
Type: Text

 

ExchangeList

 

 

Label: ExchangeList
Type: List
Of Type:
Stock Exchanges

 

Expenses

 

 

Label: Expenses
Type: Object
Of Type:
Net worth expenses

 

ExternalProviderDataPage

 

 

Label: External provider data page
Type: Object
Of Type: eService data class

 

FATCALocalStatus

 

 

Label: FATCALocalStatus
Type: Text

 

FATCAStatusOverrideAudit

 

 

Label: FATCAStatusOverrideAudit
Type: List
Of Type: FATCA US Status

 

FavorabilityRating

 

 

Label: Favorability Rating
Type: Text

 

Fax

 

 

Label: Fax
Type: List
Of Type: Fax

 

FaxTemp

 

 

Label: FaxTemp
Type: List
Of Type: Fax

 

FirstName

 

 

Label: First Name
Type: Text

 

FullAddress

 

 

Label: Full Address
Type: Text

 

FullName

 

 

Label: Full Name
Type: Text

 

FundManagerName

 

 

Label: FundManagerName
Type: Text

 

Gender

 

 

Label: Gender indicator
Type: Text

 

HasAdditionalAccountMember

 

 

Label: HasAdditionalAccountMember
Type: TrueFalse

 

HasAValidID

 

 

Label: has a valid ID
Type: Text

 

HasNewAddressAdded

 

 

Label: HasNewAddressAdded
Type: TrueFalse

 

SocialNetwork

 

 

Label: Holds Social Network details of the Customer.
Type: List
Of Type: Contact channel social networks

 

SocialNetworkTemp

 

 

Label: Holds Social Network details of the Customer.
Type: List
Of Type: Contact channel social networks

 

Household

 

 

Label: Household
Type: Object
Of Type: Households

 

HouseholdID

 

 

Label: HouseholdID
Type: Text

 

HouseholdXRef

 

 

Label: HouseholdXRef
Type: List
Of Type:
Party to party relationships

 

IlliquidAssets

 

 

Label: IlliquidAssets
Type: List
Of Type:
Net worth illiquid assets

 

IncomeAndExpenditure

 

 

Label: IncomeAndExpenditure
Type: Object
Of Type:
Parties

 

Income

 

 

Label: Income Details
Type: Object
Of Type:
Net worth incomes

 

IncomeExpenseType

 

 

Label: Income Expense Type
Type: Text

 

IncorporationDate

 

 

Label: Incorporation Date
Type: Text

 

IndChildCifNbr

 

 

Label: IndChildCifNbr
Type: Text

 

InfluenceRating

 

 

Label: Influence Rating
Type: Text

 

InternalAssets

 

 

Label: InternalAssets
Type: List
Of Type: Accounts

 

InternalLiabilities

 

 

Label: InternalLiabilities
Type: List
Of Type: Accounts

 

InternalNetEquity

 

 

Label: Internal Net Equity
Type: Decimal

 

InvesmentObjective

 

 

Label: InvesmentObjective
Type: Text

 

InvestmentInterests

 

 

Label: Investment Interests
Type: Text

 

InvestmentOutlook

 

 

Label: InvestmentOutlook
Type: Text

 

IsAddressDifferentFromPrimary

 

 

Label: Is address different from primary
Type: TrueFalse

 

isAddressForMainOperations

 

 

Label: isAddressForMainOperations
Type: TrueFalse

 

IsContact

 

 

Label: Is Contact
Type: Text

 

IsCustomerSelected

 

 

Label: IsCustomerSelected
Type: Text

 

IsEmailMarketingPref

 

 

Label: IsEmailMarketingPref
Type: Text

 

IsInSanctionedJurisdiction

 

 

Label: Is In Sanctioned Jurisdiction
Type: Text

 

IsLE

 

 

Label: IsLE
Type: Text

 

IsLocalResident

 

 

Label: is Local Resident
Type: Text

 

IsMailMarketingPref

 

 

Label: IsMailMarketingPref
Type: Text

 

IsOfEligibleAge

 

 

Label: is of eligible age
Type: Text

 

IsPhoneMarketingPref

 

 

Label: IsPhoneMarketingPref
Type: Text

 

IsProspect

 

 

Label: IsProspect
Type: TrueFalse

 

IsProspectSelected

 

 

Label: IsProspectSelected
Type: Text

 

IsSAFSCustUpdated

 

 

Label: IsSAFSCustUpdated
Type: Text

 

Language

 

 

Label: Language
Type: Text

 

LastName

 

 

Label: Last Name
Type: Text

 

LegalEntity

 

 

Label: LegalEntity
Type: Text

 

LegalEntityIdentifier

 

 

Label: LegalEntityIdentifier
Type: Text

 

LEI

 

 

Label: Legal Entity Identifier
Type: Text

 

LegalForm

 

 

Label: Legal Form
Type: Text

 

LegalHierarchyNetworkGroup

 

 

Label: Legal Hierarchy Network Group
Type: List
Of Type:

 

Level

 

 

Label: Level
Type: Integer

 

Liabilities

 

 

Label: Liability Details
Type: List
Of Type:
Net worth liabilities

 

LienAmount

 

 

Label: Lien Amount
Type: Decimal

 

LinkedAccounts

 

 

Label: LinkedAccounts
Type: List
Of Type: Account to customer relationships

 

LinkedAccountsTemp

 

 

Label: LinkedAccountsTemp
Type: List
Of Type: Account to customer relationships

 

LinkedChildren

 

 

Label: LinkedChildren
Type: List
Of Type:
Party to party relationships

 

LinkedCustomers

 

 

Label: Linked Customers
Type: List
Of Type:
Party to party relationships

 

LinkedLegalPartyList

 

 

Label: LinkedLegalPartyList
Type: List
Of Type:
Party to party relationships

 

LinkedParents

 

 

Label: LinkedParents
Type: List
Of Type:
Party to party relationships

 

LinkedPartyChildren

 

 

Label: LinkedPartyChildren
Type: List
Of Type:
Party to party relationships

 

LinkedPartyList

 

 

Label: LinkedPartyList
Type: List
Of Type:
Party to party relationships

 

LinkedPartyParents

 

 

Label: LinkedPartyParents
Type: List
Of Type:
Party to party relationships

 

bLinkedPartySynchronized

 

 

Label: Linked party synchronized indicator
Type: TrueFalse

 

LinkedProducts

 

 

Label: LinkedProducts
Type: List
Of Type: Account to product user relationships

 

LinkedRelatedPartyList

 

 

Label: LinkedRelatedPartyList
Type: List
Of Type:
Party to party relationships

 

LiquidAssets

 

 

Label: LiquidAssets
Type: List
Of Type:
Net worth liquid assets

 

ListName

 

 

Label: ListName
Type: Text

 

DeletedRelatedPartyList

 

 

Label: List of deleted  related parties
Type: List
Of Type:
Party to party relationships

 

RelevantRelationshipList

 

 

Label: List of relevant related parties
Type: List
Of Type:
Party to party relationships

 

MainAccount

 

 

Label: Main Account
Type: Text

 

MainExchangeName

 

 

Label: Main Exchange Name
Type: Text

 

MarketPref

 

 

Label: Marketing Preference
Type: Text

 

MarkitEntityIdentifier

 

 

Label: MarkitEntityIdentifier (MEI)
Type: Text

 

bMasterEntityIndicator

 

 

Label: Master entity indicator
Type: TrueFalse

 

Mnemonic

 

 

Label: Mnemonic
Type: Text

 

NegativeInfoIndicator

 

 

Label: Negative Info Indicator
Type: Text

 

bNegativeInformationIndicator

 

 

Label: Negative information indicator
Type: TrueFalse

 

NetWorth

 

 

Label: Networth amount
Type: Decimal

 

NextKYCReviewDate

 

 

Label: NextKYCReviewDate
Type: DateTime

 

NoEmail

 

 

Label: No Email
Type: Text

 

NoMail

 

 

Label: No Mail
Type: Text

 

NoMarketing

 

 

Label: No Marketing
Type: Text

 

NoPhoneCalls

 

 

Label: No Phone Calls
Type: Text

 

NotiPref

 

 

Label: Notification preference
Type: Text

 

ApplicableCountriesCount

 

 

Label: Number of CRS applicable countries
Type: Text

 

OnlineBanking

 

 

Label: Online Banking
Type: Object
Of Type: Party login credentials

 

OperatingIncome

 

 

Label: OperatingIncome
Type: Decimal

 

Organization

 

 

Label: Organization
Type: Text

 

OrganizationID

 

 

Label: Organization Id
Type: Text

 

OrgDivision

 

 

Label: OrgDivision
Type: Text

 

OrgUnit

 

 

Label: OrgUnit
Type: Text

 

OverrideCustReviewDateReason

 

 

Label: Override Customer Review Date Reason
Type: Text

 

OwnerName

 

 

Label: Owner Name
Type: Text

 

OwnershipStable

 

 

Label: Ownership Stable
Type: TrueFalse

 

ParentCifNumber

 

 

Label: Parent Cif number
Type: Text

 

ParentCompany

 

 

Label: Parent Company
Type: Text

 

PartyID

 

 

Label: PartyID
Type: Text

 

PartyLocalSubType

 

 

Label: PartyLocalSubType
Type: List
Of Type: PegaFS-Data-PartyLocalSubType

 

PartyLocalSubTypeApplicableCountry

 

 

Label: PartyLocalSubTypeApplicableCountry
Type: Text

 

PartyLocalSubTypeCode

 

 

Label: PartyLocalSubTypeCode
Type: Text

 

PartyLocalSubTypeCustomerType

 

 

Label: PartyLocalSubTypeCustomerType
Type: Text

 

PartyLocalSubTypeDesc

 

 

Label: PartyLocalSubTypeDesc
Type: Text

 

PartySubTypeCode

 

 

Label: PartySubTypeCode
Type: Text

 

PartySubTypeDesc

 

 

Label: PartySubTypeDesc
Type: Text

 

PartyNotified

 

 

Label: Party was notified
Type: TrueFalse

 

Password

 

 

Label: Password
Type: Text

 

PercentOwnership

 

 

Label: PercentOwnership
Type: Decimal

 

PersonalizeProducts

 

 

Label: Personalize products
Type: List
Of Type: Product personalizations

 

Phone

 

 

Label: Phone
Type: List
Of Type: Contact channel phones

 

PhoneTemp

 

 

Label: PhoneTemp
Type: List
Of Type: Contact channel phones

 

bPEPIndicator

 

 

Label: Politically exposed person indicator
Type: TrueFalse

 

PEPIndicator

 

 

Label: Politically exposed person indicator
Type: Text

 

PEPInfoComment

 

 

Label: Politically exposed person information comment
Type: Text

 

PositionX

 

 

Label: PositionX
Type: Double

 

PositionY

 

 

Label: PositionY
Type: Double

 

CpLanguage

 

 

Label: Preferred language of contact
Type: Text

 

CpMethod

 

 

Label: Preferred method of contact
Type: Text

 

CpMethodValue

 

 

Label: Preferred method of contact value
Type: Text

 

CpTime

 

 

Label: Preferred time range of contact
Type: Text

 

PrimaryAddress

 

 

Label: PrimaryAddress
Type: Text

 

PrimaryCitizenshipCountryName

 

 

Label: PrimaryCitizenshipCountryName
Type: Text

 

PrimaryCountryCode

 

 

Label: Primary Country Code
Type: Text

 

PrimaryEmail

 

 

Label: Primary email address
Type: Text

 

PrimaryFax

 

 

Label: PrimaryFax
Type: Text

 

PrimaryFiscalResidenceCountry

 

 

Label: PrimaryFiscalResidenceCountry
Type: Text

 

PrimaryPhone

 

 

Label: PrimaryPhone
Type: Text

 

Products

 

 

Label: Products
Type: List
Of Type:
Products

 

ProductType

 

 

Label: Product Type
Type: Text

 

ProspectContactFirstName

 

 

Label: Prospect Contact FirstName
Type: Text

 

ProspectContactLastName

 

 

Label: Prospect Contact LastName
Type: Text

 

ProspectContactName

 

 

Label: Prospect Contact Name
Type: Text

 

ProspectEmail

 

 

Label: Prospect Email
Type: Text

 

ProspectID

 

 

Label: ProspectID
Type: Text

 

ProspectPhoneNum

 

 

Label: Prospect Phone Num
Type: Text

 

RealEstateOwnedValue

 

 

Label: Real Estate Owned Value
Type: Decimal

 

RecentTransactionData

 

 

Label: RecentTransactionData
Type: List
Of Type: Account transactions

 

RefreshCycle

 

 

Label: Refresh Cycle
Type: Text

 

RegulatorList

 

 

Label: RegulatorList
Type: List
Of Type:
Regulators

 

RelAccountList

 

 

Label: RelAccountList
Type: List
Of Type: Accounts

 

RelatedPartyList

 

 

Label: RelatedPartyList
Type: List
Of Type:
Parties

 

RelatedPartyXRef

 

 

Label: RelatedPartyXRef
Type: List
Of Type:
Party to party relationships

 

RelatedPartyXRefTemp

 

 

Label: RelatedPartyXRefTemp
Type: List
Of Type:
Party to party relationships

 

RelationshipStartDate

 

 

Label: RelationshipStartDate
Type: DateTime

 

RelevantParty

 

 

Label: RelevantParty
Type: TrueFalse

 

RelNetPage

 

 

Label: RelNet page
Type: Object
Of Type: Party relationship network

 

ResidenceCountry

 

 

Label: ResidenceCountry
Type: Text

 

ResponsibilityDescription

 

 

Label: Responsibility Description
Type: Text

 

RetainedEarnings

 

 

Label: Retained Earnings
Type: Decimal

 

RiskCode

 

 

Label: Risk Code
Type: Text

 

RiskScore

 

 

Label: Risk Score
Type: Decimal

 

RiskTolerance

 

 

Label: Risk Tolerance
Type: Text

 

SalesAccount

 

 

Label: Sales Account
Type: Text

 

SameAsBusAddress

 

 

Label: Same as Business Address
Type: TrueFalse

 

SelectedBeneficiaryType

 

 

Label: Selected Beneficiary Type
Type: Text

 

SelectedCustomerIDLink

 

 

Label: selectedCustomerIDLink
Type: Text

 

SelectedParty1ID

 

 

Label: SelectedParty1ID
Type: Text

 

selectedPartyidlink

 

 

Label: selectedPartyidlink
Type: Text

 

SelectedPrimaryCommunication

 

 

Label: SelectedPrimaryCommunication
Type: Text

 

Sensitivity

 

 

Label: Sensitivity
Type: Text

 

ShortName

 

 

Label: ShortName
Type: Text

 

ShowCRSApplicableCountriesHistoryIcon

 

 

Label: Show CRS Applicable Countries History Icon
Type: TrueFalse

 

ShowCRSAssessmentHistoryIcon

 

 

Label: Show CRS Assessment History Icon
Type: TrueFalse

 

ShowFATCAAssessmentHistoryIcon

 

 

Label: Show FATCA Assessment History Icon
Type: TrueFalse

 

ShowPartyType

 

 

Label: ShowPartyType
Type: Text

 

ShowStatus

 

 

Label: ShowStatus
Type: Text

 

Social

 

 

Label: Social
Type: List
Of Type: Contact channel social networks

 

SocialSecurityNumber

 

 

Label: SocialSecurityNumber
Type: Text

 

SocialTemp

 

 

Label: SocialTemp
Type: List
Of Type: Contact channel social networks

 

Source

 

 

Label: Source
Type: Text

 

SpecialInstructions

 

 

Label: Special Instructions
Type: Text

 

SubAccount

 

 

Label: SubAccount
Type: Text

 

SubIndustryDetail

 

 

Label: SubIndustryDetail
Type: Text

 

SubIndustryID

 

 

Label: SubIndustryID
Type: Text

 

SubscriptionLevel

 

 

Label: SubscriptionLevel
Type: Text

 

SubscriptionStatus

 

 

Label: SubscriptionStatus
Type: Text

 

SubStat

 

 

Label: Sub Status
Type: Decimal

 

Tag

 

 

Label: Tag
Type: Text

 

TaxBracket

 

 

Label: Tax Bracket
Type: Decimal

 

TaxIDNbr

 

 

Label: TaxIDNbr
Type: Text

 

TaxIDType

 

 

Label: TaxIDType
Type: Integer

 

TaxNewStatus

 

 

Label: TaxNewStatus
Type: Object
Of Type: Party taxes

 

TaxOldStatus

 

 

Label: TaxOldStatus
Type: Object
Of Type: Party taxes

 

TempCustReviewDate

 

 

Label: TempCustReviewDate
Type: DateTime

 

TerritoryID

 

 

Label: Territory ID
Type: Text

 

TerritoryName

 

 

Label: Territory name
Type: Text

 

ThirdPartyDataProvider

 

 

Label: ThirdPartyDataProvider
Type: List
Of Type: eService data class

 

TimeofDay

 

 

Label: TimeofDay
Type: Text

 

TotalAssets

 

 

Label: Total asset amount
Type: Decimal

 

TotalExpensePerCust

 

 

Label: Total expenses amount
Type: Decimal

 

TotalIlliquidAssetPerCust

 

 

Label: Total illiquid asset amount
Type: Decimal

 

TotalIncome

 

 

Label: Total income amount
Type: Decimal

 

TotalInternalAssets

 

 

Label: Total internal asset amount
Type: Decimal

 

TotalInternalLiabilities

 

 

Label: Total internal liability amount
Type: Decimal

 

TotalLiabilities

 

 

Label: Total liability amount
Type: Decimal

 

TotalLiquidAssetPerCust

 

 

Label: Total liquid asset amount
Type: Decimal

 

TotalLiquidAssets

 

 

Label: Total liquid asset amount
Type: Decimal

 

TotalMonthlyPayments

 

 

Label: Total Monthly Payments
Type: Decimal

 

TotalUnpaidBalance

 

 

Label: Total unpaid balance amount
Type: Decimal

 

TravelInformation

 

 

Label: TravelInformation
Type: List
Of Type: Individual travel plans

 

TypeOfEntity

 

 

Label: TypeOfEntity
Type: Text

 

UnderlyingPrincipal

 

 

Label: Underlying Principal
Type: Object
Of Type:
Party to party relationships

 

bUndisclosedCustomer

 

 

Label: Undisclosed customer indicator
Type: TrueFalse

 

UpdateAddress

 

 

Label: Update Address
Type: Text

 

UpdateAddressFlag

 

 

Label: UpdateAddressFlag
Type: Text

 

UpdateCounter

 

 

Label: Update counter
Type: Decimal

 

UpdatedBy

 

 

Label: Updated By
Type: Text

 

WorkParty

 

 

Label: WorkParty
Type: List
Of Type: Individuals

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Country currencies


Class to hold currency details
Pega Internal Name: PegaFS-Data-Currency

 

CountryCode

 

 

Label: Country code
Type: Text

 

CurrencyCode

 

 

Label: Currency code
Type: Text

 

IsAvailable

 

 

Label: Currency code is available for use
Type: TrueFalse

 

IsPrimaryCurrency

 

 

Label: Currency code is primary currency
Type: TrueFalse

 

LanguageCode

 

 

Label: Currency language code
Type: Text

 

CurrencyName

 

 

Label: CurrencyName
Type: Text

 

CurrencyNumericCode

 

 

Label: CurrencyNumericCode
Type: Text

 

IsCrypto

 

 

Label: IsCrypto
Type: TrueFalse

 

Data-Admin- classes


Class for Data-Admin and below
Pega Internal Name: Data-Admin-

 

 

eAuthentication (individuals)


To access the external business service for eAuthentication
Pega Internal Name: PegaFS-Data-ExtProvider-BusService-eAuthentication

 

 

eCreditProfile (individuals)


External business service abstract class
Pega Internal Name: PegaFS-Data-ExtProvider-BusService-

 

AssessmentPassed

 

 

Label: AssessmentPassed
Type: Object
Of Type: eService data class for eIdentification

 

Attributes

 

 

Label: Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

AuditInfo

 

 

Label: AuditInfo
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Audit

 

AvCorrectionRequired

 

 

Label: AvCorrectionRequired
Type: Text

 

BusService

 

 

Label: BusService
Type: Text

 

ClientData

 

 

Label: Client Data
Type: Object
Of Type: External business service data class for Client

 

ClientList

 

 

Label: ClientList
Type: List
Of Type: External business service data class for Client

 

CollectionList

 

 

Label: CollectionList
Type: List
Of Type: eService data class for accounts

 

ConsumerID

 

 

Label: ConsumerID
Type: Text

 

Document

 

 

Label: Document
Type: Object
Of Type: eService data class for documents

 

EligibleForConsumerCreditProfile

 

 

Label: EligibleForConsumerCreditProfile
Type: Text

 

EquifaxServicePage

 

 

Label: EquifaxServicePage
Type: Object
Of Type: PegaEQ-Int-IcTransactionServiceService-

 

ErrorDescription

 

 

Label: ErrorDescription
Type: Text

 

ErrorList

 

 

Label: ErrorList
Type: List
Of Type: eService data class for errors

 

FraudIndexScore

 

 

Label: FraudIndexScore
Type: Text

 

FraudIndicator

 

 

Label: FraudIndicator
Type: Object
Of Type: eService data class for eIdentification

 

Hit

 

 

Label: Hit
Type: Object
Of Type: eService data class for eIdentification

 

IdentityScan

 

 

Label: Identity scan
Type: List
Of Type: eService data class for reasons

 

IdentityScanPresent

 

 

Label: IdentityScanPresent
Type: Text

 

InteractionKey

 

 

Label: InteractionKey
Type: Text

 

LegalDisclaimer

 

 

Label: LegalDisclaimer
Type: Text

 

NamedAttributes

 

 

Label: Named Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

OverallScore

 

 

Label: OverallScore
Type: Text

 

PEPStatus

 

 

Label: PEPStatus
Type: Text

 

Provider

 

 

Label: Provider
Type: Text

 

providerAVID

 

 

Label: providerAVID
Type: Text

 

ReasonList

 

 

Label: ReasonList
Type: List
Of Type: eService data class for reasons

 

RejectionCode

 

 

Label: RejectionCode
Type: Integer

 

RejectionDescription

 

 

Label: RejectionDescription
Type: Text

 

ResultCode

 

 

Label: Result Code
Type: Integer

 

SourceType

 

 

Label: SourceType
Type: Text

 

Timestamp

 

 

Label: Timestamp
Type: DateTime

 

TradeList

 

 

Label: TradeList
Type: List
Of Type: eService data class for accounts

 

TransactionKey

 

 

Label: TransactionKey
Type: Text

 

TransactionStatus

 

 

Label: TransactionStatus
Type: Object
Of Type: eService data class for eIdentification

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

eCreditProfile (individuals)


External business service for Credit Profiling
Pega Internal Name: PegaFS-Data-ExtProvider-BusService-eCreditProfile

 

AssessmentPassed

 

 

Label: AssessmentPassed
Type: Object
Of Type: eService data class for eIdentification

 

Attributes

 

 

Label: Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

AuditInfo

 

 

Label: AuditInfo
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Audit

 

AvCorrectionRequired

 

 

Label: AvCorrectionRequired
Type: Text

 

BusService

 

 

Label: BusService
Type: Text

 

ClientData

 

 

Label: Client Data
Type: Object
Of Type: External business service data class for Client

 

ClientList

 

 

Label: ClientList
Type: List
Of Type: External business service data class for Client

 

CollectionList

 

 

Label: CollectionList
Type: List
Of Type: eService data class for accounts

 

ConsumerID

 

 

Label: ConsumerID
Type: Text

 

Document

 

 

Label: Document
Type: Object
Of Type: eService data class for documents

 

ECreditCollectionListCount

 

 

Label: eCredit CollectionList count
Type: Text

 

eCreditReasonCount

 

 

Label: eCredit Reason count
Type: Text

 

eCreditTradeListCount

 

 

Label: eCredit TradeList count
Type: Text

 

EligibleForConsumerCreditProfile

 

 

Label: EligibleForConsumerCreditProfile
Type: Text

 

EquifaxServicePage

 

 

Label: EquifaxServicePage
Type: Object
Of Type: PegaEQ-Int-IcTransactionServiceService-

 

ErrorDescription

 

 

Label: ErrorDescription
Type: Text

 

ErrorList

 

 

Label: ErrorList
Type: List
Of Type: eService data class for errors

 

FraudIndexScore

 

 

Label: FraudIndexScore
Type: Text

 

FraudIndicator

 

 

Label: FraudIndicator
Type: Object
Of Type: eService data class for eIdentification

 

Hit

 

 

Label: Hit
Type: Object
Of Type: eService data class for eIdentification

 

IdentityScan

 

 

Label: Identity scan
Type: List
Of Type: eService data class for reasons

 

IdentityScanPresent

 

 

Label: IdentityScanPresent
Type: Text

 

InteractionKey

 

 

Label: InteractionKey
Type: Text

 

LegalDisclaimer

 

 

Label: LegalDisclaimer
Type: Text

 

ModelName

 

 

Label: ModelName
Type: Text

 

ModelNumber

 

 

Label: ModelNumber
Type: Text

 

NamedAttributes

 

 

Label: Named Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

OverallScore

 

 

Label: OverallScore
Type: Text

 

PEPStatus

 

 

Label: PEPStatus
Type: Text

 

Provider

 

 

Label: Provider
Type: Text

 

providerAVID

 

 

Label: providerAVID
Type: Text

 

ReasonList

 

 

Label: ReasonList
Type: List
Of Type: eService data class for reasons

 

RejectionCode

 

 

Label: RejectionCode
Type: Integer

 

RejectionDescription

 

 

Label: RejectionDescription
Type: Text

 

ResultCode

 

 

Label: Result Code
Type: Integer

 

Score

 

 

Label: Score
Type: Integer

 

SourceType

 

 

Label: SourceType
Type: Text

 

Timestamp

 

 

Label: Timestamp
Type: DateTime

 

TradeList

 

 

Label: TradeList
Type: List
Of Type: eService data class for accounts

 

TransactionKey

 

 

Label: TransactionKey
Type: Text

 

TransactionStatus

 

 

Label: TransactionStatus
Type: Object
Of Type: eService data class for eIdentification

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

eEnrichment (organizations)


Initial class of PegaFS-Data-ExtProvider-BusService-eEnrichment
Pega Internal Name: PegaFS-Data-ExtProvider-BusService-eEnrichment

 

AssessmentPassed

 

 

Label: AssessmentPassed
Type: Object
Of Type: eService data class for eIdentification

 

Attributes

 

 

Label: Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

AuditInfo

 

 

Label: AuditInfo
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Audit

 

AvCorrectionRequired

 

 

Label: AvCorrectionRequired
Type: Text

 

BusService

 

 

Label: BusService
Type: Text

 

ClientData

 

 

Label: Client Data
Type: Object
Of Type: External business service data class for Client

 

ClientList

 

 

Label: ClientList
Type: List
Of Type: External business service data class for Client

 

CollectionList

 

 

Label: CollectionList
Type: List
Of Type: eService data class for accounts

 

ConsumerID

 

 

Label: ConsumerID
Type: Text

 

Document

 

 

Label: Document
Type: Object
Of Type: eService data class for documents

 

EligibleForConsumerCreditProfile

 

 

Label: EligibleForConsumerCreditProfile
Type: Text

 

EquifaxServicePage

 

 

Label: EquifaxServicePage
Type: Object
Of Type: PegaEQ-Int-IcTransactionServiceService-

 

ErrorDescription

 

 

Label: ErrorDescription
Type: Text

 

ErrorList

 

 

Label: ErrorList
Type: List
Of Type: eService data class for errors

 

ExternalSearch

 

 

Label: External Search
Type: Text

 

FraudIndexScore

 

 

Label: FraudIndexScore
Type: Text

 

FraudIndicator

 

 

Label: FraudIndicator
Type: Object
Of Type: eService data class for eIdentification

 

Hit

 

 

Label: Hit
Type: Object
Of Type: eService data class for eIdentification

 

IdentityScan

 

 

Label: Identity scan
Type: List
Of Type: eService data class for reasons

 

IdentityScanPresent

 

 

Label: IdentityScanPresent
Type: Text

 

InteractionKey

 

 

Label: InteractionKey
Type: Text

 

LegalDisclaimer

 

 

Label: LegalDisclaimer
Type: Text

 

NamedAttributes

 

 

Label: Named Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

OverallScore

 

 

Label: OverallScore
Type: Text

 

PEPStatus

 

 

Label: PEPStatus
Type: Text

 

Provider

 

 

Label: Provider
Type: Text

 

providerAVID

 

 

Label: providerAVID
Type: Text

 

ReasonList

 

 

Label: ReasonList
Type: List
Of Type: eService data class for reasons

 

RejectionCode

 

 

Label: RejectionCode
Type: Integer

 

RejectionDescription

 

 

Label: RejectionDescription
Type: Text

 

ResultCode

 

 

Label: Result Code
Type: Integer

 

SourceType

 

 

Label: SourceType
Type: Text

 

Timestamp

 

 

Label: Timestamp
Type: DateTime

 

TradeList

 

 

Label: TradeList
Type: List
Of Type: eService data class for accounts

 

TransactionKey

 

 

Label: TransactionKey
Type: Text

 

TransactionStatus

 

 

Label: TransactionStatus
Type: Object
Of Type: eService data class for eIdentification

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

eOFAC Check (individuals)


External business service for OFAC Check
Pega Internal Name: PegaFS-Data-ExtProvider-BusService-eOFACCheck

 

AssessmentPassed

 

 

Label: AssessmentPassed
Type: Object
Of Type: eService data class for eIdentification

 

Attributes

 

 

Label: Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

AuditInfo

 

 

Label: AuditInfo
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Audit

 

AvCorrectionRequired

 

 

Label: AvCorrectionRequired
Type: Text

 

BusService

 

 

Label: BusService
Type: Text

 

ClientData

 

 

Label: Client Data
Type: Object
Of Type: External business service data class for Client

 

ClientList

 

 

Label: ClientList
Type: List
Of Type: External business service data class for Client

 

CollectionList

 

 

Label: CollectionList
Type: List
Of Type: eService data class for accounts

 

ConsumerID

 

 

Label: ConsumerID
Type: Text

 

Document

 

 

Label: Document
Type: Object
Of Type: eService data class for documents

 

EligibleForConsumerCreditProfile

 

 

Label: EligibleForConsumerCreditProfile
Type: Text

 

EquifaxServicePage

 

 

Label: EquifaxServicePage
Type: Object
Of Type: PegaEQ-Int-IcTransactionServiceService-

 

ErrorDescription

 

 

Label: ErrorDescription
Type: Text

 

ErrorList

 

 

Label: ErrorList
Type: List
Of Type: eService data class for errors

 

FraudIndexScore

 

 

Label: FraudIndexScore
Type: Text

 

FraudIndicator

 

 

Label: FraudIndicator
Type: Object
Of Type: eService data class for eIdentification

 

Hit

 

 

Label: Hit
Type: Object
Of Type: eService data class for eIdentification

 

IdentityScan

 

 

Label: Identity scan
Type: List
Of Type: eService data class for reasons

 

IdentityScanPresent

 

 

Label: IdentityScanPresent
Type: Text

 

InteractionKey

 

 

Label: InteractionKey
Type: Text

 

LegalDisclaimer

 

 

Label: LegalDisclaimer
Type: Text

 

NamedAttributes

 

 

Label: Named Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

OverallScore

 

 

Label: OverallScore
Type: Text

 

PEPStatus

 

 

Label: PEPStatus
Type: Text

 

Provider

 

 

Label: Provider
Type: Text

 

providerAVID

 

 

Label: providerAVID
Type: Text

 

ReasonList

 

 

Label: ReasonList
Type: List
Of Type: eService data class for reasons

 

RejectionCode

 

 

Label: RejectionCode
Type: Integer

 

RejectionDescription

 

 

Label: RejectionDescription
Type: Text

 

ResponseCode

 

 

Label: ResponseCode
Type: Object
Of Type: eService data class for reasons

 

ResultCode

 

 

Label: Result Code
Type: Integer

 

SourceType

 

 

Label: SourceType
Type: Text

 

Timestamp

 

 

Label: Timestamp
Type: DateTime

 

TradeList

 

 

Label: TradeList
Type: List
Of Type: eService data class for accounts

 

TransactionKey

 

 

Label: TransactionKey
Type: Text

 

TransactionStatus

 

 

Label: TransactionStatus
Type: Object
Of Type: eService data class for eIdentification

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

eScreening (organizations)


External business service for OFAC Check
Pega Internal Name: PegaFS-Data-ExtProvider-BusService-eScreening

 

AssessmentPassed

 

 

Label: AssessmentPassed
Type: Object
Of Type: eService data class for eIdentification

 

Attributes

 

 

Label: Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

AuditInfo

 

 

Label: AuditInfo
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Audit

 

AvCorrectionRequired

 

 

Label: AvCorrectionRequired
Type: Text

 

BusService

 

 

Label: BusService
Type: Text

 

CaseSystemID

 

 

Label: CaseSystemID
Type: Text

 

ClientData

 

 

Label: Client Data
Type: Object
Of Type: External business service data class for Client

 

ClientList

 

 

Label: ClientList
Type: List
Of Type: External business service data class for Client

 

CollectionList

 

 

Label: CollectionList
Type: List
Of Type: eService data class for accounts

 

ConsumerID

 

 

Label: ConsumerID
Type: Text

 

Document

 

 

Label: Document
Type: Object
Of Type: eService data class for documents

 

EligibleForConsumerCreditProfile

 

 

Label: EligibleForConsumerCreditProfile
Type: Text

 

EquifaxServicePage

 

 

Label: EquifaxServicePage
Type: Object
Of Type: PegaEQ-Int-IcTransactionServiceService-

 

ErrorDescription

 

 

Label: ErrorDescription
Type: Text

 

ErrorList

 

 

Label: ErrorList
Type: List
Of Type: eService data class for errors

 

eScreeningDate

 

 

Label: eScreeningDate
Type: DateTime

 

FraudIndexScore

 

 

Label: FraudIndexScore
Type: Text

 

FraudIndicator

 

 

Label: FraudIndicator
Type: Object
Of Type: eService data class for eIdentification

 

Hit

 

 

Label: Hit
Type: Object
Of Type: eService data class for eIdentification

 

IdentityScan

 

 

Label: Identity scan
Type: List
Of Type: eService data class for reasons

 

IdentityScanPresent

 

 

Label: IdentityScanPresent
Type: Text

 

InteractionKey

 

 

Label: InteractionKey
Type: Text

 

LegalDisclaimer

 

 

Label: LegalDisclaimer
Type: Text

 

NamedAttributes

 

 

Label: Named Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

NextScreeningDate

 

 

Label: NextScreeningDate
Type: DateTime

 

OverallScore

 

 

Label: OverallScore
Type: Text

 

PEPStatus

 

 

Label: PEPStatus
Type: Text

 

Provider

 

 

Label: Provider
Type: Text

 

providerAVID

 

 

Label: providerAVID
Type: Text

 

ReasonList

 

 

Label: ReasonList
Type: List
Of Type: eService data class for reasons

 

RejectionCode

 

 

Label: RejectionCode
Type: Integer

 

RejectionDescription

 

 

Label: RejectionDescription
Type: Text

 

ResultCode

 

 

Label: Result Code
Type: Integer

 

ScreeningMatches

 

 

Label: ScreeningMatches
Type: List
Of Type:
External service OFAC screening

 

SourceType

 

 

Label: SourceType
Type: Text

 

Timestamp

 

 

Label: Timestamp
Type: DateTime

 

TradeList

 

 

Label: TradeList
Type: List
Of Type: eService data class for accounts

 

TransactionKey

 

 

Label: TransactionKey
Type: Text

 

TransactionStatus

 

 

Label: TransactionStatus
Type: Object
Of Type: eService data class for eIdentification

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

eService data class for fraud check


External business service for Fraud Check
Pega Internal Name: PegaFS-Data-ExtProvider-BusService-eFraudCheck

 

AssessmentPassed

 

 

Label: AssessmentPassed
Type: Object
Of Type: eService data class for eIdentification

 

Attributes

 

 

Label: Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

AuditInfo

 

 

Label: AuditInfo
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Audit

 

AvCorrectionRequired

 

 

Label: AvCorrectionRequired
Type: Text

 

BusService

 

 

Label: BusService
Type: Text

 

ClientData

 

 

Label: Client Data
Type: Object
Of Type: External business service data class for Client

 

ClientList

 

 

Label: ClientList
Type: List
Of Type: External business service data class for Client

 

CollectionList

 

 

Label: CollectionList
Type: List
Of Type: eService data class for accounts

 

ConsumerID

 

 

Label: ConsumerID
Type: Text

 

Document

 

 

Label: Document
Type: Object
Of Type: eService data class for documents

 

eFraudCheckReasonCount

 

 

Label: eFraud Check Reason count
Type: Text

 

EligibleForConsumerCreditProfile

 

 

Label: EligibleForConsumerCreditProfile
Type: Text

 

EquifaxServicePage

 

 

Label: EquifaxServicePage
Type: Object
Of Type: PegaEQ-Int-IcTransactionServiceService-

 

ErrorDescription

 

 

Label: ErrorDescription
Type: Text

 

ErrorList

 

 

Label: ErrorList
Type: List
Of Type: eService data class for errors

 

FraudIndexScore

 

 

Label: FraudIndexScore
Type: Text

 

FraudIndicator

 

 

Label: FraudIndicator
Type: Object
Of Type: eService data class for eIdentification

 

Hit

 

 

Label: Hit
Type: Object
Of Type: eService data class for eIdentification

 

IdentityScan

 

 

Label: Identity scan
Type: List
Of Type: eService data class for reasons

 

IdentityScanPresent

 

 

Label: IdentityScanPresent
Type: Text

 

InteractionKey

 

 

Label: InteractionKey
Type: Text

 

LegalDisclaimer

 

 

Label: LegalDisclaimer
Type: Text

 

NamedAttributes

 

 

Label: Named Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

OverallScore

 

 

Label: OverallScore
Type: Text

 

PEPStatus

 

 

Label: PEPStatus
Type: Text

 

Provider

 

 

Label: Provider
Type: Text

 

providerAVID

 

 

Label: providerAVID
Type: Text

 

ReasonList

 

 

Label: ReasonList
Type: List
Of Type: eService data class for reasons

 

RejectionCode

 

 

Label: RejectionCode
Type: Integer

 

RejectionDescription

 

 

Label: RejectionDescription
Type: Text

 

ResultCode

 

 

Label: Result Code
Type: Integer

 

SourceType

 

 

Label: SourceType
Type: Text

 

Timestamp

 

 

Label: Timestamp
Type: DateTime

 

TradeList

 

 

Label: TradeList
Type: List
Of Type: eService data class for accounts

 

TransactionKey

 

 

Label: TransactionKey
Type: Text

 

TransactionStatus

 

 

Label: TransactionStatus
Type: Object
Of Type: eService data class for eIdentification

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

External business service for ID Verification


External business service for ID Verification
Pega Internal Name: PegaFS-Data-ExtProvider-BusService-eIDVerification

 

AssessmentPassed

 

 

Label: AssessmentPassed
Type: Object
Of Type: eService data class for eIdentification

 

Attributes

 

 

Label: Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

AuditInfo

 

 

Label: AuditInfo
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Audit

 

AvCorrectionRequired

 

 

Label: AvCorrectionRequired
Type: Text

 

BusService

 

 

Label: BusService
Type: Text

 

ClientData

 

 

Label: Client Data
Type: Object
Of Type: External business service data class for Client

 

ClientList

 

 

Label: ClientList
Type: List
Of Type: External business service data class for Client

 

CollectionList

 

 

Label: CollectionList
Type: List
Of Type: eService data class for accounts

 

ConsumerID

 

 

Label: ConsumerID
Type: Text

 

Document

 

 

Label: Document
Type: Object
Of Type: eService data class for documents

 

eIDVerificationReasonCount

 

 

Label: eIDVerification Reason count
Type: Text

 

EligibleForConsumerCreditProfile

 

 

Label: EligibleForConsumerCreditProfile
Type: Text

 

EquifaxServicePage

 

 

Label: EquifaxServicePage
Type: Object
Of Type: PegaEQ-Int-IcTransactionServiceService-

 

ErrorDescription

 

 

Label: ErrorDescription
Type: Text

 

ErrorList

 

 

Label: ErrorList
Type: List
Of Type: eService data class for errors

 

FraudIndexScore

 

 

Label: FraudIndexScore
Type: Text

 

FraudIndicator

 

 

Label: FraudIndicator
Type: Object
Of Type: eService data class for eIdentification

 

Hit

 

 

Label: Hit
Type: Object
Of Type: eService data class for eIdentification

 

IdentityScan

 

 

Label: Identity scan
Type: List
Of Type: eService data class for reasons

 

IdentityScanPresent

 

 

Label: IdentityScanPresent
Type: Text

 

InteractionKey

 

 

Label: InteractionKey
Type: Text

 

LegalDisclaimer

 

 

Label: LegalDisclaimer
Type: Text

 

NamedAttributes

 

 

Label: Named Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

OverallScore

 

 

Label: OverallScore
Type: Text

 

PEPStatus

 

 

Label: PEPStatus
Type: Text

 

Provider

 

 

Label: Provider
Type: Text

 

providerAVID

 

 

Label: providerAVID
Type: Text

 

ReasonList

 

 

Label: ReasonList
Type: List
Of Type: eService data class for reasons

 

RejectionCode

 

 

Label: RejectionCode
Type: Integer

 

RejectionDescription

 

 

Label: RejectionDescription
Type: Text

 

ResultCode

 

 

Label: Result Code
Type: Integer

 

SourceType

 

 

Label: SourceType
Type: Text

 

Timestamp

 

 

Label: Timestamp
Type: DateTime

 

TradeList

 

 

Label: TradeList
Type: List
Of Type: eService data class for accounts

 

TransactionKey

 

 

Label: TransactionKey
Type: Text

 

TransactionStatus

 

 

Label: TransactionStatus
Type: Object
Of Type: eService data class for eIdentification

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

External service OFAC screening


External business service for OFAC Check
Pega Internal Name: PegaFS-Data-ExtProvider-BusService-ScreeningMatch

 

AssessmentPassed

 

 

Label: AssessmentPassed
Type: Object
Of Type: eService data class for eIdentification

 

Attributes

 

 

Label: Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

AuditInfo

 

 

Label: AuditInfo
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Audit

 

AvCorrectionRequired

 

 

Label: AvCorrectionRequired
Type: Text

 

BusService

 

 

Label: BusService
Type: Text

 

categories

 

 

Label: categories
Type: List
Of Type: SingleValue-Text

 

ClientData

 

 

Label: Client Data
Type: Object
Of Type: External business service data class for Client

 

ClientList

 

 

Label: ClientList
Type: List
Of Type: External business service data class for Client

 

CollectionList

 

 

Label: CollectionList
Type: List
Of Type: eService data class for accounts

 

ConsumerID

 

 

Label: ConsumerID
Type: Text

 

creationDate

 

 

Label: CreationDate
Type: Text

 

Document

 

 

Label: Document
Type: Object
Of Type: eService data class for documents

 

EligibleForConsumerCreditProfile

 

 

Label: EligibleForConsumerCreditProfile
Type: Text

 

eOFACEmbeddedPage

 

 

Label: eOFACEmbeddedPage
Type: Object
Of Type:
eOFAC Check (individuals)

 

EquifaxServicePage

 

 

Label: EquifaxServicePage
Type: Object
Of Type: PegaEQ-Int-IcTransactionServiceService-

 

ErrorDescription

 

 

Label: ErrorDescription
Type: Text

 

ErrorList

 

 

Label: ErrorList
Type: List
Of Type: eService data class for errors

 

FraudIndexScore

 

 

Label: FraudIndexScore
Type: Text

 

FraudIndicator

 

 

Label: FraudIndicator
Type: Object
Of Type: eService data class for eIdentification

 

Hit

 

 

Label: Hit
Type: Object
Of Type: eService data class for eIdentification

 

IdentityScan

 

 

Label: Identity scan
Type: List
Of Type: eService data class for reasons

 

IdentityScanPresent

 

 

Label: IdentityScanPresent
Type: Text

 

InteractionKey

 

 

Label: InteractionKey
Type: Text

 

IsResolved

 

 

Label: IsResolved
Type: TrueFalse

 

LegalDisclaimer

 

 

Label: LegalDisclaimer
Type: Text

 

mapMatchStrength

 

 

Label: mapMatchStrength
Type: Integer

 

matchedNameType

 

 

Label: MatchedNameType
Type: Text

 

matchedTerm

 

 

Label: MatchedTerm
Type: Text

 

matchRisk

 

 

Label: matchRisk
Type: Text

 

matchStatus

 

 

Label: matchStatus
Type: Text

 

matchStrength

 

 

Label: MatchStrength
Type: Text

 

modificationDate

 

 

Label: modificationDate
Type: Text

 

NamedAttributes

 

 

Label: Named Attributes
Type: List
Of Type: PegaFS-Data-ExtProvider-BusService-Attributes

 

OverallScore

 

 

Label: OverallScore
Type: Text

 

PEPStatus

 

 

Label: PEPStatus
Type: Text

 

Provider

 

 

Label: Provider
Type: Text

 

providerAVID

 

 

Label: providerAVID
Type: Text

 

ReasonList

 

 

Label: ReasonList
Type: List
Of Type: eService data class for reasons

 

referenceId

 

 

Label: ReferenceId
Type: Text

 

RejectionCode

 

 

Label: RejectionCode
Type: Integer

 

RejectionDescription

 

 

Label: RejectionDescription
Type: Text

 

resoultionReason

 

 

Label: resoultionReason
Type: Text

 

ResultCode

 

 

Label: Result Code
Type: Integer

 

resultId

 

 

Label: ResultId
Type: Text

 

ShowMore

 

 

Label: Show More
Type: Text

 

SourceType

 

 

Label: SourceType
Type: Text

 

submittedTerm

 

 

Label: submittedTerm
Type: Text

 

Timestamp

 

 

Label: Timestamp
Type: DateTime

 

TradeList

 

 

Label: TradeList
Type: List
Of Type: eService data class for accounts

 

TransactionKey

 

 

Label: TransactionKey
Type: Text

 

TransactionStatus

 

 

Label: TransactionStatus
Type: Object
Of Type: eService data class for eIdentification

 

worldCheckID

 

 

Label: worldCheckID
Type: Text

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GICS industry classifications


Data class for holding standard industry classifications used for classifying customers. GICS is used as a basis for S&P and MSCI financial market indexes in which each company is assigned to a sub-industry, and to a corresponding industry, industry group and sector, according to the definition of its principal business activity.
Pega Internal Name: PegaFS-Data-Industry

 

IndustryDesc

 

 

Label: IndustryDesc
Type: Text

 

IndustryName

 

 

Label: IndustryName
Type: Text

 

GICS industry group classifications


Data class for holding standard industry group classifications used for classifying customers. GICS is used as a basis for S&P and MSCI financial market indexes in which each company is assigned to a sub-industry, and to a corresponding industry, industry group and sector, according to the definition of its principal business activity.
Pega Internal Name: PegaFS-Data-IndustryGroup

 

IndustryGrpDesc

 

 

Label: IndustryGrpDesc
Type: Text

 

IndustryGrpName

 

 

Label: IndustryGrpName
Type: Text

 

GICS sector classifications


Data class for holding standard industry sector codes used for classifying customers. GICS is used as a basis for S&P and MSCI financial market indexes in which each company is assigned to a sub-industry, and to a corresponding industry, industry group and sector, according to the definition of its principal business activity.
Pega Internal Name: PegaFS-Data-Sector

 

SectorDesc

 

 

Label: Sector description
Type: Text

 

SectorName

 

 

Label: Sector name
Type: Text

 

GICS sub industry classifications


Data class for holding standard industry sub-industry codes to classifying customers. GICS is used as a basis for S&P and MSCI financial market indexes in which each company is assigned to a sub-industry, and to a corresponding industry, industry group and sector, according to the definition of its principal business activity.
Pega Internal Name: PegaFS-Data-SubIndustry

 

 

KYC Item


Implements internal KYC Item elements in core KYC engine
Pega Internal Name: PegaKYC-Data-Item

 

AffectsSecondaryRisk

 

 

Label: AffectsSecondaryRisk
Type: Text

 

AssociatedCountry

 

 

Label: AssociatedCountry
Type: Text

 

AttachmentCategory

 

 

Label: AttachmentCategory
Type: Text

 

AttachmentMemo

 

 

Label: AttachmentMemo
Type: Text

 

AuditCategory

 

 

Label: AuditCategory
Type: Text

 

AuditNote

 

 

Label: AuditNote
Type: Text

 

CaptionPresent

 

 

Label: CaptionPresent
Type: TrueFalse

 

CompleteCondition

 

 

Label: CompleteCondition
Type: Text

 

CompleteConditionType

 

 

Label: CompleteConditionType
Type: Text

 

ComplexItemChangeHistory

 

 

Label: ComplexItemChangeHistory
Type: List
Of Type: List of objects

 

ConditionalDocRef

 

 

Label: Conditional Supporting Document
Type: TrueFalse

 

CountOfComp

 

 

Label: CountOfComp
Type: Integer

 

CountOfMandatoryCompVisible

 

 

Label: CountOfMandatoryCompVisible
Type: Integer

 

CountOfMandatoryVisible

 

 

Label: CountOfMandatoryVisible
Type: Integer

 

CountOfVisible

 

 

Label: CountOfVisible
Type: Integer

 

CountOfVisibleChild

 

 

Label: CountOfVisibleChild
Type: Integer

 

CreatedVersion

 

 

Label: CreatedVersion
Type: Text

 

DefaultValue

 

 

Label: DefaultValue
Type: Text

 

DeletedDocuments

 

 

Label: DeletedDocuments
Type: List
Of Type: Attachment

 

Description

 

 

Label: Description
Type: Text

 

DisplayCondition

 

 

Label: Display Condition
Type: Text

 

DisplayConditionType

 

 

Label: Display Condition Type
Type: Text

 

DisplayFieldValueName

 

 

Label: DisplayFieldValueName
Type: Text

 

DisplayGroupName

 

 

Label: DisplayGroupName
Type: Text

 

DisplayParagraphName

 

 

Label: Display Paragraph Name
Type: Text

 

DisplaySection

 

 

Label: DisplaySection
Type: Text

 

DisplayText

 

 

Label: Display Text
Type: Text

 

DocumentChangeHistory

 

 

Label: DocumentChangeHistory
Type: List
Of Type: List of objects

 

DocRef

 

 

Label: Document Reference
Type: Text

 

FVAppliesTo

 

 

Label: FVAppliesTo
Type: Text

 

FVFieldName

 

 

Label: FVFieldName
Type: Text

 

FVFieldValue

 

 

Label: FVFieldValue
Type: Text

 

FVLocalizedLabel

 

 

Label: FVLocalizedLabel
Type: Text

 

GroupDescription

 

 

Label: GroupDescription
Type: Text

 

GroupName

 

 

Label: Group Name
Type: Text

 

HelpText

 

 

Label: HelpText
Type: Text

 

HighSecondaryRiskMessage

 

 

Label: HighSecondaryRiskMessage
Type: Text

 

HTMLProperty

 

 

Label: HTML Property
Type: Text

 

HTMLPropertyParams

 

 

Label: HTMLPropertyParams
Type: Object
Of Type: $ANY

 

ID

 

 

Label: ID
Type: Text

 

IsAutoSet

 

 

Label: IsAutoSet
Type: TrueFalse

 

IsComplete

 

 

Label: Is Complete
Type: TrueFalse

 

IsCut

 

 

Label: isCut
Type: TrueFalse

 

IsGroup

 

 

Label: Is Group
Type: TrueFalse

 

IsMandatory

 

 

Label: Is Mandatory
Type: TrueFalse

 

IsMandatoryCompleteVisible

 

 

Label: Is Mandatory Complete Visible
Type: TrueFalse

 

IsMandatoryVisible

 

 

Label: IsMandatoryVisible
Type: TrueFalse

 

IsValid

 

 

Label: IsValid
Type: TrueFalse

 

IsVisible

 

 

Label: IsVisible
Type: TrueFalse

 

isCompleteCondition

 

 

Label: Item Complete Condition
Type: Text

 

ItemExpiryDate

 

 

Label: ItemExpiryDate
Type: Date

 

ItemSequenceNumber

 

 

Label: Item Sequence Number
Type: Integer

 

ResponsePropertyDesc

 

 

Label: Item Standard Description
Type: Text

 

ItemVisibleSequence

 

 

Label: ItemVisibleSequence
Type: Text

 

ItemVisibleSequenceChanged

 

 

Label: ItemVisibleSequenceChanged
Type: TrueFalse

 

KYCPropertyType

 

 

Label: KYC Property Type
Type: Text

 

KYCTypePage

 

 

Label: KYCTypePage
Type: Text

 

MandatoryCondition

 

 

Label: Mandatory Condition
Type: Text

 

MandatoryConditionType

 

 

Label: Mandatory Condition Type
Type: Text

 

Name

 

 

Label: Name
Type: Text

 

NeedExpiryDate

 

 

Label: NeedExpiryDate
Type: TrueFalse

 

NeedItemCountry

 

 

Label: Need Item Country
Type: TrueFalse

 

NeedManualValidate

 

 

Label: NeedManualValidate
Type: TrueFalse

 

OnChangeDataTransform

 

 

Label: OnChange Data Transform
Type: Text

 

OrignalValue

 

 

Label: OrignalValue
Type: Text

 

PageContext

 

 

Label: PageContext
Type: Text

 

ParagraphPresent

 

 

Label: ParagraphPresent
Type: TrueFalse

 

PopupDisplaySection

 

 

Label: Popup Display Section
Type: Text

 

Purpose

 

 

Label: Purpose
Type: Text

 

ReadOnlyCondition

 

 

Label: Read Only Condition
Type: Text

 

ReadOnlyConditionType

 

 

Label: Read Only Condition Type
Type: Text

 

ReEvaluateKYCTypes

 

 

Label: Re-Evaluate KYC Types
Type: TrueFalse

 

ReferenceDocuments

 

 

Label: ReferenceDocuments
Type: List
Of Type: Attachment

 

RequiresMetaData

 

 

Label: RequiresMetaData
Type: TrueFalse

 

Response

 

 

Label: Response
Type: Text

 

ResponseProperty

 

 

Label: Response Property
Type: Text

 

ResponsePropertyAfterDot

 

 

Label: Response Property Name
Type: Text

 

ResponseType

 

 

Label: ResponseType
Type: Text

 

RiskCondition

 

 

Label: RiskCondition
Type: Text

 

RiskConditionType

 

 

Label: RiskConditionType
Type: Text

 

RowNumber

 

 

Label: RowNumber
Type: Text

 

SecondaryRisk

 

 

Label: SecondaryRisk
Type: Text

 

SectionToDisplay

 

 

Label: SectionToDisplay
Type: Text

 

setLabelToReadOnly

 

 

Label: setLabelToReadOnly
Type: TrueFalse

 

ShowExpanded

 

 

Label: Show Expanded
Type: TrueFalse

 

ShowHistory

 

 

Label: ShowHistory
Type: TrueFalse

 

TempDocCount

 

 

Label: TempDocCount
Type: Integer

 

TempExpand

 

 

Label: TempExpand
Type: TrueFalse

 

TempReferenceDocuments

 

 

Label: TempReferenceDocuments
Type: List
Of Type: Attachment

 

Version

 

 

Label: Version
Type: Text

 

VisibleNeedExpiryDate

 

 

Label: VisibleNeedExpiryDate
Type: TrueFalse

 

VisibleNeedItemCountry

 

 

Label: VisibleNeedItemCountry
Type: TrueFalse

 

 

 

 

 

 

 

KYC Type


Implements KYC Type rule for KYC Framework
Pega Internal Name: Rule-PegaKYC-Type

 

ActionLogic

 

 

Label: ActionLogic
Type: Text

 

ActionLogicHasError

 

 

Label: ActionLogicHasError
Type: TrueFalse

 

AMLEscalateFlag

 

 

Label: AMLEscalateFlag
Type: TrueFalse

 

AppliesToClass

 

 

Label: AppliesToClass
Type: Text

 

AuditNote

 

 

Label: AuditNote
Type: Text

 

AutoAuditMemo

 

 

Label: AutoAuditMemo
Type: Text

 

ChangesList

 

 

Label: Changes List
Type: List
Of Type: PegaKYC-Data-Item-ChangeList

 

ClassDescription

 

 

Label: ClassDescription
Type: Text

 

CreatedFieldCount

 

 

Label: CreatedFieldCount
Type: Integer

 

CreatedPropCount

 

 

Label: CreatedPropCount
Type: Integer

 

DeletedItems

 

 

Label: DeletedItems
Type: List
Of Type:
KYC Item

 

DisplayLogic

 

 

Label: DisplayLogic
Type: Text

 

DisplayLogicHasError

 

 

Label: DisplayLogicHasError
Type: TrueFalse

 

DisplayTextHasError

 

 

Label: DisplayTextHasError
Type: TrueFalse

 

EDD_Applies

 

 

Label: EDD_Applies
Type: TrueFalse

 

GroupCount

 

 

Label: GroupCount
Type: Integer

 

Groups

 

 

Label: Groups
Type: List
Of Type:
KYC Item

 

GuidanceHasError

 

 

Label: GuidanceHasError
Type: TrueFalse

 

GuidanceText

 

 

Label: GuidanceText
Type: Text

 

IsCircumstanced

 

 

Label: IsCircumstanced
Type: Text

 

ItemAudit

 

 

Label: ItemAudit
Type: List
Of Type: PegaKYC-Data-ItemAudit

 

ItemComments

 

 

Label: ItemComments
Type: Text

 

ItemCommentsHasErrors

 

 

Label: ItemCommentsHasErrors
Type: TrueFalse

 

ItemCount

 

 

Label: ItemCount
Type: Integer

 

ItemGroupCount

 

 

Label: ItemGroupCount
Type: Integer

 

ItemImportStatus

 

 

Label: ItemImportStatus
Type: Text

 

ItemLogic

 

 

Label: ItemLogic
Type: Text

 

Itemno

 

 

Label: Itemno
Type: Text

 

ItemnoHasError

 

 

Label: ItemnoHasError
Type: TrueFalse

 

ItemNumber

 

 

Label: ItemNumber
Type: Text

 

ItemProperty

 

 

Label: ItemProperty
Type: Text

 

ItemPropertyHasError

 

 

Label: ItemPropertyHasError
Type: TrueFalse

 

ItemResponse

 

 

Label: ItemResponse
Type: Text

 

Items

 

 

Label: Items
Type: List
Of Type:
KYC Item

 

ItemsForWhen

 

 

Label: ItemsForWhen
Type: Text

 

ItemText

 

 

Label: ItemTxt
Type: Text

 

KYCApplicableCondition

 

 

Label: KYCApplicableCondition
Type: Text

 

KYCApplicableType

 

 

Label: KYCApplicableType
Type: Text

 

KYCReadOnlyCondition

 

 

Label: KYCReadOnlyCondition
Type: Text

 

KYCReadOnlyConditionType

 

 

Label: KYCReadOnlyConditionType
Type: Text

 

KYCTransformRule

 

 

Label: KYCTransformRule
Type: Text

 

KYCTypeName

 

 

Label: KYC Type Name
Type: Text

 

LogicOfWhen

 

 

Label: LogicOfWhen
Type: Text

 

MainAccount

 

 

Label: MainAccount
Type: Text

 

Name

 

 

Label: Name
Type: Text

 

NameofWhens

 

 

Label: NameofWhens
Type: Text

 

Notes

 

 

Label: Notes
Type: Text

 

IGCount

 

 

Label: Number of results returned
Type: Integer

 

OldText

 

 

Label: OldText
Type: Text

 

ParagraphCount

 

 

Label: ParagraphCount
Type: Integer

 

PostProcessingDT

 

 

Label: PostProcessingDT
Type: Text

 

ReadOnlyLogic

 

 

Label: ReadOnlyLogic
Type: Text

 

ReadOnlyLogicHasError

 

 

Label: ReadOnlyLogicHasError
Type: TrueFalse

 

RefAMLPropinWhen

 

 

Label: RefAMLPropinWhen
Type: Text

 

RefEDDPropinWhen

 

 

Label: RefEDDPropinWhen
Type: Text

 

RefProp3

 

 

Label: RefProp3
Type: Text

 

RefProperty

 

 

Label: RefProperty
Type: Text

 

RequiredLogic

 

 

Label: RequiredLogic
Type: Text

 

RequiredLogicHasError

 

 

Label: RequiredLogicHasError
Type: TrueFalse

 

ResponseType

 

 

Label: ResponseType
Type: Text

 

ResponseTypeHasError

 

 

Label: ResponseTypeHasError
Type: TrueFalse

 

RuleKey

 

 

Label: RuleKey
Type: Text

 

Ruleset

 

 

Label: Ruleset
Type: Text

 

RulesetVersion

 

 

Label: RulesetVersion
Type: Text

 

RulesetVersionOpen

 

 

Label: RulesetVersionOpen
Type: Text

 

SelectedColumnType

 

 

Label: SelectedColumnType
Type: Text

 

SelectedCountries

 

 

Label: SelectedCountries
Type: Text

 

SelectedProducts

 

 

Label: SelectedProducts
Type: Text

 

SequenceNumber

 

 

Label: SequenceNumber
Type: Integer

 

SkipCountLog

 

 

Label: SkipCountLog
Type: Integer

 

SkipExistRule

 

 

Label: SkipExistRule
Type: TrueFalse

 

SupportingDocHasError

 

 

Label: SupportingDocHasError
Type: TrueFalse

 

SupportingDocs

 

 

Label: SupportingDocs
Type: Text

 

TypeAttributes

 

 

Label: TypeAttributes
Type: List
Of Type: KYC Type Attributes

 

UploadFileName

 

 

Label: UploadFileName
Type: Text

 

WbIssues

 

 

Label: WbIssues
Type: Text

 

 

 

 

 

 

 

KYC Type


Implements common rules for KYC Types
Pega Internal Name: PegaKYC-Data-Type-

 

AllTypesComplete

 

 

Label: AllTypesComplete
Type: TrueFalse

 

AlternateFATCAAppliesFlag

 

 

Label: AlternateFATCAAppliesFlag
Type: TrueFalse

 

AppliedDateTime

 

 

Label: AppliedDateTime
Type: DateTime

 

Attachments

 

 

Label: Attachments
Type: List
Of Type: Data-KYC-Attachment

 

attchedFile

 

 

Label: attched File
Type: Text

 

AU_ECDD_AthrsdPersAgentList

 

 

Label: AU_ECDD_AthrsdPersAgentList
Type: List
Of Type: Party Information

 

AU_ECDD_BOList

 

 

Label: AU_ECDD_BOList
Type: List
Of Type: Party Information

 

AU_ECDD_CoPrprtryPrvtDirectorList

 

 

Label: AU_ECDD_CoPrprtryPrvtDirectorList
Type: List
Of Type: Party Information

 

AU_ICDD_UBOs

 

 

Label: AU_ICDD_UBOs
Type: List
Of Type: Party Information

 

AutoInsIsHighRiskFlag

 

 

Label: AutoInsIsHighRiskFlag
Type: TrueFalse

 

BirthCountryCode

 

 

Label: BirthCountryCode
Type: Text

 

CA_IIROC_Dependents

 

 

Label: CA_IIROC_Dependents
Type: List
Of Type: Party Information

 

CA_IIROC_TradingLocationCountries

 

 

Label: CA_IIROC_TradingLocationCountries
Type: List
Of Type: PegaKYC-Data-

 

CaseType

 

 

Label: CaseType
Type: Text

 

Category

 

 

Label: Category
Type: Text

 

ContactInformation

 

 

Label: Contact Information
Type: Text

 

CountOfComp

 

 

Label: CountOfComp
Type: Integer

 

CountOfMandatoryCompVisible

 

 

Label: CountOfMandatoryCompVisible
Type: Integer

 

CountOfMandatoryVisible

 

 

Label: CountOfVisible
Type: Integer

 

CountOfVisible

 

 

Label: CountOfVisible
Type: Integer

 

CountOfVisibleChild

 

 

Label: CountOfVisibleChild
Type: Integer

 

CountOfVisibleNeedExpiryDate

 

 

Label: CountOfVisibleNeedExpiryDate
Type: Integer

 

CountryOfDomicile

 

 

Label: CountryOfDomicile
Type: Text

 

CountryOfInc

 

 

Label: CountryOfInc
Type: Text

 

CoveredCount

 

 

Label: CoveredCount
Type: Integer

 

CRS_AcctHldrRprtblJurisdictions

 

 

Label: CRS_AcctHldrRprtblJurisdictions
Type: List
Of Type: PegaKYC-Data-

 

CRS_AcctHolderType

 

 

Label: CRS_AcctHolderType
Type: Text

 

CustFlag

 

 

Label: CustFlag
Type: Text

 

CustomerName

 

 

Label: CustomerName
Type: Text

 

CustomerSubType

 

 

Label: CustomerSubType
Type: Text

 

CustomerType

 

 

Label: CustomerType
Type: Text

 

DocRefs

 

 

Label: DocRefs
Type: Text

 

EnableReEvalaute

 

 

Label: EnableReEvalaute
Type: TrueFalse

 

EnhancedFATCAAppliesFlag

 

 

Label: EnhancedFATCAAppliesFlag
Type: TrueFalse

 

EnhancedResearch_AuthSignorOrAttrny

 

 

Label: EnhancedResearch_AuthSignorOrAttrny
Type: Text

 

EnhancedResearch_USBirthplace

 

 

Label: EnhancedResearch_USBirthplace
Type: Text

 

EnhancedResearch_USCitizenOrResAlien

 

 

Label: EnhancedResearch_USCitizenOrResAlien
Type: Text

 

EnhancedResearch_USHoldMailAddress

 

 

Label: EnhancedResearch_USHoldMailAddress
Type: Text

 

EnhancedResearch_USResidenceAddress

 

 

Label: EnhancedResearch_USResidenceAddress
Type: Text

 

EnhancedResearch_USTelephone

 

 

Label: EnhancedResearch_USTelephone
Type: Text

 

EnhancedResearch_USTrxnInstructions

 

 

Label: EnhancedResearch_USTrxnInstructions
Type: Text

 

EntityDBANames

 

 

Label: EntityDBANames
Type: List
Of Type: Party Information

 

EntityUSStatus

 

 

Label: EntityUSStatus
Type: Text

 

ES_ECDD_TrustUltimateCntrlrsOwners

 

 

Label: ES_ECDD_TrustUltimateCntrlrsOwners
Type: List
Of Type: Party Information

 

ExistsInMaster

 

 

Label: ExistsInMaster
Type: TrueFalse

 

ExpectedActivityFlag

 

 

Label: ExpectedActivityFlag
Type: TrueFalse

 

ExpiryDate

 

 

Label: ExpiryDate
Type: Date

 

FATCA_AccountHolderType

 

 

Label: FATCA_AccountHolderType
Type: Text

 

IsFATCAExempt

 

 

Label: FATCA Exempt?
Type: TrueFalse

 

FATCA_IdentifyAcctsWithRelMgrMsg

 

 

Label: FATCA_IdentifyAcctsWithRelMgrMsg
Type: Text

 

FATCA_RelPartySpecifiedUSPersonFlag

 

 

Label: FATCA_RelPartySpecifiedUSPersonFlag
Type: TrueFalse

 

FATCA_SearchContentServer

 

 

Label: FATCA_SearchContentServer
Type: Text

 

FinanceSubTypes

 

 

Label: FinanceSubTypes
Type: Text

 

FixedAssets

 

 

Label: FixedAssets
Type: List
Of Type: Common Requirement

 

GB_ECDD_CharityBeneficiaries

 

 

Label: GB_ECDD_CharityBeneficiaries
Type: List
Of Type: Party Information

 

GB_ECDD_CharityTrustees

 

 

Label: GB_ECDD_CharityTrustees
Type: List
Of Type: Party Information

 

GB_ECDD_ClubOfficers

 

 

Label: GB_ECDD_ClubOfficers
Type: List
Of Type: Party Information

 

GB_ECDD_GnrlLmtdPartners

 

 

Label: GB_ECDD_GnrlLmtdPartners
Type: List
Of Type: Party Information

 

GB_ECDD_IncDirectors

 

 

Label: GB_ECDD_IncDirectors
Type: List
Of Type: Party Information

 

GB_ECDD_IncGrtr25PctOwnerControllers

 

 

Label: GB_ECDD_IncGrtr25PctOwnerControllers
Type: List
Of Type: Party Information

 

GB_ECDD_IncMgmtControllers

 

 

Label: GB_ECDD_IncMgmtControllers
Type: List
Of Type: Party Information

 

GB_ECDD_JurisdictionsOfOperation

 

 

Label: GB_ECDD_JurisdictionsOfOperation
Type: List
Of Type: PegaKYC-Data-

 

GB_ECDD_LstdCoNonEEAMjrtyOwndCnsldtdSbsdry

 

 

Label: GB_ECDD_LstdCoNonEEAMjrtyOwndCnsldtdSbsdry
Type: TrueFalse

 

GB_ECDD_PrtnrPersCntrlGrt25PctProfit

 

 

Label: GB_ECDD_PrtnrPersCntrlGrt25PctProfit
Type: List
Of Type: Party Information

 

GB_ECDD_PrtnrPersCntrlMgmt

 

 

Label: GB_ECDD_PrtnrPersCntrlMgmt
Type: List
Of Type: Party Information

 

GB_ECDD_PublicDirectors

 

 

Label: GB_ECDD_PublicDirectors
Type: List
Of Type: Party Information

 

GB_ECDD_SWFDirectors

 

 

Label: GB_ECDD_SWFDirectors
Type: List
Of Type: Party Information

 

GB_ECDD_TrustControllers

 

 

Label: GB_ECDD_TrustControllers
Type: List
Of Type: Party Information

 

GB_ECDD_TrustTrustees

 

 

Label: GB_ECDD_TrustTrustees
Type: List
Of Type: Party Information

 

GB_ECDD_TrustUBOs1

 

 

Label: GB_ECDD_TrustUBOs1
Type: List
Of Type: Party Information

 

GB_ECDD_TrustUBOs2

 

 

Label: GB_ECDD_TrustUBOs2
Type: List
Of Type: Party Information

 

GB_ICDD_PrevRsdntlAddresses

 

 

Label: GB_ICDD_PrevRsdntlAddresses
Type: List
Of Type: Party Information

 

G_Dependents

 

 

Label: G_Dependents
Type: List
Of Type: Party Information

 

G_ECDD_AssocOfficerList

 

 

Label: G_ECDD_AssocOfficerList
Type: List
Of Type: Party Information

 

G_ECDD_BeneficialOwners

 

 

Label: G_ECDD_BeneficialOwners
Type: List
Of Type: Party Information

 

G_ECDD_CoopOfficerList

 

 

Label: G_ECDD_CoopOfficerList
Type: List
Of Type: Party Information

 

G_ECDD_CorpBeneficialOwnersList

 

 

Label: G_ECDD_CorpBeneficialOwnersList
Type: List
Of Type: Party Information

 

G_ECDD_CorpControllingPersonsList

 

 

Label: G_ECDD_CorpControllingPersonsList
Type: List
Of Type: Party Information

 

G_ECDD_CorpDirectorShareholderList

 

 

Label: G_ECDD_CorpDirectorShareholderList
Type: List
Of Type: Party Information

 

G_ECDD_OperatingCountries

 

 

Label: G_ECDD_OperatingCountries
Type: List
Of Type: PegaKYC-Data-

 

G_ECDD_OwnersWithEffectiveCntrl

 

 

Label: G_ECDD_OwnersWithEffectiveCntrl
Type: List
Of Type: Party Information

 

G_ECDD_PrevAltAddrs

 

 

Label: G_ECDD_PrevAltAddrs
Type: List
Of Type: Party Information

 

G_ECDD_PrevPrmryBizAddrs

 

 

Label: G_ECDD_PrevPrmryBizAddrs
Type: List
Of Type: Party Information

 

G_ECDD_PrevRgstrdAddrs

 

 

Label: G_ECDD_PrevRgstrdAddrs
Type: List
Of Type: Party Information

 

G_ECDD_PrtnrshpBeneficialOwnersList

 

 

Label: G_ECDD_PrtnrshpBeneficialOwnersList
Type: List
Of Type: Party Information

 

G_ECDD_PrtnrshpControllingPersonsList

 

 

Label: G_ECDD_PrtnrshpControllingPersonsList
Type: List
Of Type: Party Information

 

G_ECDD_PrtnrshpPartnerList

 

 

Label: G_ECDD_PrtnrshpPartnerList
Type: List
Of Type: Party Information

 

G_ECDD_TrustBeneficiaryList

 

 

Label: G_ECDD_TrustBeneficiaryList
Type: List
Of Type: Party Information

 

G_ECDD_TrustLegalPartiesList

 

 

Label: G_ECDD_TrustLegalPartiesList
Type: List
Of Type: Party Information

 

G_ECDD_TrustSettlorList

 

 

Label: G_ECDD_TrustSettlorList
Type: List
Of Type: Party Information

 

G_ECDD_TrustTrusteeList

 

 

Label: G_ECDD_TrustTrusteeList
Type: List
Of Type: Party Information

 

G_EEDD_AuthrzdCntcts

 

 

Label: G_EEDD_AuthrzdCntcts
Type: List
Of Type: Party Information

 

G_EEDD_RgstrdAgents

 

 

Label: G_EEDD_RgstrdAgents
Type: List
Of Type: Party Information

 

G_EEDD_UBOs

 

 

Label: G_EEDD_UBOs
Type: List
Of Type: Party Information

 

Gender

 

 

Label: Gender
Type: Text

 

G_FinancialInstitutionRole

 

 

Label: G_FinancialInstitutionRole
Type: Text

 

G_ICDD_AUS_UBOs

 

 

Label: G_ICDD_AUS_UBOs
Type: List
Of Type: Party Information

 

G_ICDD_Name

 

 

Label: G_ICDD_Name
Type: Text

 

G_ICDD_PEPFmlyMemAssocList

 

 

Label: G_ICDD_PEPFmlyMemAssocList
Type: List
Of Type: Party Information

 

G_ICDD_PrevRsdntlAddresses

 

 

Label: G_ICDD_PrevRsdntlAddresses
Type: List
Of Type: Party Information

 

G_IEDD_PEPFamilyMembersList

 

 

Label: G_IEDD_PEPFamilyMembersList
Type: List
Of Type: Party Information

 

G_IEDD_TrxnAuthParties

 

 

Label: G_IEDD_TrxnAuthParties
Type: List
Of Type: Party Information

 

G_IEDD_UBOs

 

 

Label: G_IEDD_UBOs
Type: List
Of Type: Party Information

 

G_IndividualAlternateNames

 

 

Label: G_IndividualAlternateNames
Type: List
Of Type: Party Information

 

G_Investments

 

 

Label: G_Investments
Type: List
Of Type: Common Requirement

 

G_Occupation

 

 

Label: G_Occupation
Type: Text

 

G_PrvtBnkAcctBenOwnrsList

 

 

Label: G_PrvtBnkAcctBenOwnrsList
Type: List
Of Type: Party Information

 

GroupName

 

 

Label: GroupName
Type: Text

 

Groups

 

 

Label: Groups
Type: List
Of Type:
KYC Item

 

HasAutoSetItems

 

 

Label: HasAutoSetItems
Type: TrueFalse

 

HighValueAcctFlag

 

 

Label: HighValueAcctFlag
Type: TrueFalse

 

HomePhone

 

 

Label: HomePhone
Type: Text

 

IdentityCertificateExpirationDate

 

 

Label: Identity Certificate Expiration Date
Type: Date

 

IdentityCertificateNumber

 

 

Label: Identity Certificate Number
Type: Text

 

IdentityCertificateType

 

 

Label: Identity Certificate Type
Type: Text

 

IDVerificationHighRiskFlag

 

 

Label: IDVerificationHighRiskFlag
Type: TrueFalse

 

IndiciaRating

 

 

Label: IndiciaRating
Type: Text

 

IndividualUSStatus

 

 

Label: IndividualUSStatus
Type: Text

 

IndustrySubType

 

 

Label: IndustrySubType
Type: Text

 

IndustryType

 

 

Label: IndustryType
Type: Text

 

IntangibleAssets

 

 

Label: IntangibleAssets
Type: List
Of Type: Common Requirement

 

IRSW8BEN

 

 

Label: IRSW8BEN
Type: Text

 

IRSW9

 

 

Label: IRSW9
Type: Text

 

IsActive

 

 

Label: IsActive
Type: TrueFalse

 

IsApplicable

 

 

Label: IsApplicable
Type: TrueFalse

 

IsApproved

 

 

Label: IsApproved
Type: TrueFalse

 

IsComplete

 

 

Label: IsComplete
Type: TrueFalse

 

IsEntityTypeMF

 

 

Label: IsEntityTypeMF
Type: Text

 

IsRegulatedEntity

 

 

Label: IsRegulatedEntity
Type: Text

 

IsSubmit

 

 

Label: IsSubmit
Type: TrueFalse

 

IsUSCitOrResAlien

 

 

Label: IsUSCitOrResAlien
Type: Text

 

IsVisible

 

 

Label: IsVisible
Type: TrueFalse

 

ItemBasedExpiryDate

 

 

Label: ItemBasedExpiryDate
Type: Date

 

ItemCompleteStatus

 

 

Label: ItemCompleteStatus
Type: TrueFalse

 

ItemExpiryDates

 

 

Label: ItemExpiryDates
Type: Date

 

ItemExpiryDatesNotNull

 

 

Label: ItemExpiryDates
Type: Date

 

ItemList

 

 

Label: ItemList
Type: List
Of Type:
KYC Item

 

ItemVisibleSequence

 

 

Label: ItemVisibleSequence
Type: Text

 

KYCAddress

 

 

Label: KYCAddress
Type: Text

 

KYCApplicableCondition

 

 

Label: KYC Applicable Condition
Type: Text

 

KYCErrorMessage

 

 

Label: KYCErrorMessage
Type: Text

 

KYCReadOnlyCondition

 

 

Label: KYC Read Only Condition
Type: Text

 

KYCReadOnlyConditionType

 

 

Label: KYC Read Only Condition Type
Type: Text

 

KYCTransformRule

 

 

Label: KYC Transform Rule
Type: Text

 

KYCApplicableType

 

 

Label: KYC Type Applicable
Type: Text

 

KYCTypeID

 

 

Label: KYC Type ID
Type: Text

 

LastUpdatedDateTime

 

 

Label: LastUpdatedDateTime
Type: DateTime

 

LawfullyEstablishedDocumentName

 

 

Label: Lawfully Established Document Name
Type: Text

 

LawfullyEstablishedDocumentNumber

 

 

Label: Lawfully Established Document Number
Type: Text

 

LawfullyEstablishedExpirationDate

 

 

Label: Lawfully Established Expiration Date
Type: Date

 

LiquidAssets

 

 

Label: LiquidAssets
Type: List
Of Type: Common Requirement

 

LocalizedName

 

 

Label: LocalizedName
Type: Text

 

LowValueAcctFlag

 

 

Label: LowValueAcctFlag
Type: TrueFalse

 

MailAddressCountryCode

 

 

Label: MailAddressCountryCode
Type: Text

 

ManufacturingSubType

 

 

Label: ManufacturingSubType
Type: Text

 

MobilePhone

 

 

Label: MobilePhone
Type: Text

 

Name

 

 

Label: Name
Type: Text

 

NextKYCReviewDate

 

 

Label: Next KYC Review Date
Type: Date

 

NonCustFlag

 

 

Label: NonCustFlag
Type: TrueFalse

 

Occupation

 

 

Label: Occupation
Type: Text

 

Occupations

 

 

Label: Occupations
Type: Text

 

OrganizationalCode

 

 

Label: Organizational Code
Type: Text

 

OriginalIsCompleteValues

 

 

Label: OriginalIsCompleteValues
Type: Text

 

PassportCountryCode

 

 

Label: PassportCountryCode
Type: Text

 

PE_ECDD_Cntry

 

 

Label: PE_ECDD_Cntry
Type: List
Of Type: Party Information

 

PE_ICDD_Cntry

 

 

Label: PE_ICDD_Cntry
Type: List
Of Type: Party Information

 

PEPHighRiskFlag

 

 

Label: PEPHighRiskFlag
Type: TrueFalse

 

PoliticallyExposedPerson

 

 

Label: PoliticallyExposedPerson
Type: TrueFalse

 

PostProcessingDT

 

 

Label: Post Processing DT
Type: Text

 

PrimaryCountryCode

 

 

Label: PrimaryCountryCode
Type: Text

 

Purpose

 

 

Label: Purpose
Type: Text

 

ReferenceDocuments

 

 

Label: ReferenceDocuments
Type: List
Of Type: Attachment

 

RelPartySpecifiedUSPersonFlag

 

 

Label: RelPartySpecifiedUSPersonFlag
Type: TrueFalse

 

RequestW9

 

 

Label: RequestW9
Type: Text

 

Research_AlternateFATCAForeignPerson

 

 

Label: Research_AlternateFATCAForeignPerson
Type: Text

 

Research_AttachDocumentaryEvidence

 

 

Label: Research_AttachDocumentaryEvidence
Type: Text

 

Research_AttachNonUSPassport

 

 

Label: Research_AttachNonUSPassport
Type: Text

 

Research_AuthSignorOrAttrny

 

 

Label: Research_AuthSignorOrAttrny
Type: Text

 

Research_USBasedEntity

 

 

Label: Research_USBasedEntity
Type: Text

 

Research_USBirthplace

 

 

Label: Research_USBirthplace
Type: Text

 

Research_USCitizenOrResAlien

 

 

Label: Research_USCitizenOrResAlien
Type: Text

 

Research_USCitizenship

 

 

Label: Research_USCitizenship
Type: Text

 

Research_USHoldMailAddress

 

 

Label: Research_USHoldMailAddress
Type: Text

 

Research_USResidenceAddress

 

 

Label: Research_USResidenceAddress
Type: Text

 

Research_USTelephone

 

 

Label: Research_USTelephone
Type: Text

 

Research_USTrxnInstructions

 

 

Label: Research_USTrxnInstructions
Type: Text

 

ResolutionCorporate

 

 

Label: ResolutionCorporate
Type: Text

 

RiskBasedExpiryDate

 

 

Label: RiskBasedExpiryDate
Type: Date

 

Role

 

 

Label: Role
Type: Text

 

RuleKey

 

 

Label: Rule Key
Type: Text

 

SA_AMLIndividual_CDD_EDDApplies

 

 

Label: SA_AMLIndividual_CDD_EDDApplies
Type: TrueFalse

 

SA_AML_Individual_CDD_Suppl_Women_SA_Expats_EDDApplies

 

 

Label: SA_AML_Individual_CDD_Suppl_Women_SA_Expats_EDDApplies
Type: TrueFalse

 

SA_ICDD_BeneficialOwners

 

 

Label: SA_ICDD_BeneficialOwners
Type: List
Of Type: Party Information

 

SA_ICDD_EscalateAMLFlag

 

 

Label: SA_ICDD_EscalateAMLFlag
Type: TrueFalse

 

SA_ICDD_Suppl_GCCs_Non_Resident_Non_G_EscalateAMLFlag

 

 

Label: SA_ICDD_Suppl_GCCs_Non_Resident_Non_G_EscalateAMLFlag
Type: TrueFalse

 

SampleItem

 

 

Label: SampleItem
Type: Text

 

SampleRichTextItem

 

 

Label: SampleItem
Type: Text

 

SampleType2Flag

 

 

Label: SampleType2Flag
Type: TrueFalse

 

ScopeOfBussiness

 

 

Label: Scope Of Bussiness
Type: Text

 

SecondaryRisk

 

 

Label: SecondaryRisk
Type: Text

 

SecondaryRiskFactor

 

 

Label: SecondaryRiskFactor
Type: Text

 

SequenceNumber

 

 

Label: Sequence Number
Type: Integer

 

SG_ECDD_BeneficialOwnerList

 

 

Label: SG_ECDD_BeneficialOwnerList
Type: List
Of Type: Party Information

 

SG_ECDD_LegalOwnerList

 

 

Label: SG_ECDD_LegalOwnerList
Type: List
Of Type: Party Information

 

ShowAuditHistory

 

 

Label: ShowAuditHistory
Type: TrueFalse

 

StandardFATCAAppliesFlag

 

 

Label: StandardFATCAAppliesFlag
Type: TrueFalse

 

TangibleAssets

 

 

Label: TangibleAssets
Type: List
Of Type: Common Requirement

 

TempCustomerSubType

 

 

Label: TempCustomerSubType
Type: Text

 

TempFinancialInstitutionRole

 

 

Label: TempFinancialInstitutionRole
Type: Text

 

TempIsFFI

 

 

Label: TempIsFFI
Type: Text

 

TempItemList

 

 

Label: TempItemList
Type: List
Of Type:
KYC Item

 

TempPageList

 

 

Label: TempPageList
Type: List
Of Type: $ANY

 

TransportSubTypes

 

 

Label: TransportSubTypes
Type: Text

 

TypeComplete

 

 

Label: TypeComplete
Type: Integer

 

UBO

 

 

Label: UBO
Type: List
Of Type: Party Information

 

US_ECDD_MFParticipantList

 

 

Label: US_ECDD_MFParticipantList
Type: List
Of Type: Party Information

 

US_FCB_ControllingOwnerList

 

 

Label: US_FCB_ControllingOwnerList
Type: List
Of Type: Party Information

 

US_MF_FundParticipants

 

 

Label: US_MF_FundParticipants
Type: List
Of Type: Party Information

 

VisibilityChanged

 

 

Label: VisibilityChanged
Type: TrueFalse

 

WorkPhone

 

 

Label: WorkPhone
Type: Text

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Net worth expenses


Data class for holding the expense details associated with the organization or individual.
Pega Internal Name: PegaFS-Data-Expenses

 

AlimonyChildSupOwedTo

 

 

Label: Alimony or Child Support Owed To
Type: Text

 

AlimonyChildSup

 

 

Label: Alimony or Child Support Owed Value
Type: Decimal

 

CarLoan

 

 

Label: Car Loan
Type: Text

 

CreditCards

 

 

Label: Credit Cards/Installment Loans
Type: Text

 

CifNbr

 

 

Label: Customer Number
Type: Identifier

 

Expense

 

 

Label: Expense
Type: Text

 

FirstMortgagePI

 

 

Label: First Mortgage (P & I)
Type: Decimal

 

HazardInsurance

 

 

Label: Hazard Insurance
Type: Decimal

 

PropertyMaintenance

 

 

Label: HOA Fees/Condo Fees/Property Maintenance
Type: Text

 

HomeownerAssnDues

 

 

Label: Home Association Dues
Type: Decimal

 

JobRelatedExpenseDesc

 

 

Label: Job Related Expense Description
Type: Text

 

JobRelatedExpense

 

 

Label: Job Related Expense Value
Type: Decimal

 

MiscExpenses

 

 

Label: Misc Expenses
Type: Decimal

 

MortgageInsurance

 

 

Label: Mortgage Insurance
Type: Decimal

 

OtherFinancingPI

 

 

Label: Other Financing (P & I)
Type: Decimal

 

ProposedFirstMortgagePI

 

 

Label: Proposed First Mortgage (P & I)
Type: Decimal

 

ProposedHazardInsurance

 

 

Label: Proposed Hazard Insurance
Type: Decimal

 

ProposedHomeownerAssnDues

 

 

Label: Proposed Home Association Dues
Type: Decimal

 

ProposedMiscExpenses

 

 

Label: Proposed Misc Expenses
Type: Decimal

 

ProposedMortgageInsurance

 

 

Label: Proposed Mortgage Insurance
Type: Decimal

 

ProposedOtherFinancingPI

 

 

Label: Proposed Other Financing (P & I)
Type: Decimal

 

ProposedRealEstateTaxes

 

 

Label: Proposed Real Estate Taxes
Type: Decimal

 

ProposedRentPaid

 

 

Label: Proposed Rent Paid
Type: Decimal

 

TotalProposedHouseholdExpenses

 

 

Label: Proposed Total Household Expenses
Type: Decimal

 

RealEstateTaxes

 

 

Label: Real Estate Taxes
Type: Decimal

 

RefIlliquidassetId

 

 

Label: RefIlliquidassetId
Type: Text

 

RefLiabilityId

 

 

Label: RefLiabilityId
Type: Text

 

RefLiquidassetId

 

 

Label: RefLiquidassetId
Type: Text

 

RentPaid

 

 

Label: Rent Paid
Type: Decimal

 

SecondMortgagePayment

 

 

Label: Second Mortgage Payment
Type: Text

 

TotalExpenses

 

 

Label: TotalExpenses
Type: Decimal

 

TotalHouseholdExpenses

 

 

Label: TotalHouseholdExpenses
Type: Decimal

 

TypeOfExpense

 

 

Label: TypeOfExpense
Type: Text

 

Net worth illiquid assets


Class for Illiquid Assets
Pega Internal Name: PegaFS-Data-Asset-IlliquidAsset

 

IlliquidDesc

 

 

Label: Asset Company Name
Type: Text

 

Balance

 

 

Label: Balance
Type: Double

 

Confidence

 

 

Label: Confidence
Type: Text

 

Date

 

 

Label: Date
Type: DateTime

 

HolderName

 

 

Label: HolderName
Type: Text

 

IlliquidAssetType

 

 

Label: IlliquidAssetType
Type: Text

 

LienType

 

 

Label: LienType
Type: Text

 

Method

 

 

Label: Method
Type: Text

 

NeighbourhoodTrends

 

 

Label: NeighbourhoodTrends
Type: Text

 

Payment

 

 

Label: Payment
Type: Double

 

Source

 

 

Label: Source
Type: Text

 

Type

 

 

Label: Type
Type: Text

 

Net worth incomes


Data class for holding the expense details associated with the organization or individual.
Pega Internal Name: PegaFS-Data-Income

 

Alimony

 

 

Label: Alimony/Child Support
Type: Text

 

BaseEmplIncomePer

 

 

Label: Base Empl Income Perfected
Type: Decimal

 

BaseEmplIncomeVer

 

 

Label: Base Empl Income Verified
Type: Decimal

 

BaseEmplIncome

 

 

Label: Base Employment Income
Type: Decimal

 

BaseSalary

 

 

Label: Base Salary
Type: Decimal

 

Bonus

 

 

Label: Bonus
Type: Decimal

 

Bonuses

 

 

Label: Bonuses
Type: Decimal

 

BonusesPer

 

 

Label: Bonuses Perfected
Type: Decimal

 

BonusesVer

 

 

Label: Bonuses Verified
Type: Decimal

 

CoBorrowerBaseWage

 

 

Label: CoBorrowerBaseWage
Type: Text

 

CoBorrowerBonus

 

 

Label: CoBorrowerBonus
Type: Text

 

Commission

 

 

Label: Commission
Type: Decimal

 

CommissionPer

 

 

Label: Commission Perfected
Type: Decimal

 

CommissionVer

 

 

Label: Commission Verified
Type: Decimal

 

DisabilityBenefitIncome

 

 

Label: Disability Benefit Income
Type: Text

 

DividendAndInterest

 

 

Label: Dividend And Interest
Type: Decimal

 

DividendsInterest

 

 

Label: Dividends / Interest
Type: Decimal

 

DividendsInterestPer

 

 

Label: Dividends Interest Perfected
Type: Decimal

 

DividendsInterestVer

 

 

Label: Dividends Interest Verified
Type: Decimal

 

IncomeType

 

 

Label: IncomeType
Type: Text

 

IncomeValue

 

 

Label: IncomeValue
Type: Decimal

 

Misc

 

 

Label: Miscellaneous Income
Type: Decimal

 

NetRentalIncome

 

 

Label: Net Rental Income
Type: Decimal

 

NetRentalIncomePer

 

 

Label: Net Rental Income Perfected
Type: Decimal

 

NetRentalIncomeVer

 

 

Label: Net Rental Income Verified
Type: Decimal

 

OperatingIncome

 

 

Label: OperatingIncome
Type: Double

 

OtherIncome

 

 

Label: Other Income
Type: Decimal

 

OtherIncomePer

 

 

Label: Other Income Perfected
Type: Decimal

 

OtherIncomeVer

 

 

Label: Other Income Verified
Type: Decimal

 

Overtime

 

 

Label: Overtime
Type: Decimal

 

OvertimePer

 

 

Label: Overtime Perfected
Type: Decimal

 

OvertimeVer

 

 

Label: Overtime Verified
Type: Decimal

 

RefIlliquidassetId

 

 

Label: RefIlliquidassetId
Type: Text

 

RefLiquidassetId

 

 

Label: RefLiquidassetId
Type: Text

 

Rental

 

 

Label: Rental
Type: Decimal

 

SelfEmployedIncome

 

 

Label: SelfEmployedIncome
Type: Text

 

SocialSecurityBenefitIncome

 

 

Label: Social Security Benefit Income
Type: Text

 

Source

 

 

Label: Source
Type: Text

 

SourceDescription

 

 

Label: SourceDescription
Type: Text

 

Total

 

 

Label: Total
Type: Decimal

 

TotalIncome

 

 

Label: Total Income
Type: Decimal

 

TotalIncomePer

 

 

Label: Total Income Perfected
Type: Decimal

 

TotalIncomeVer

 

 

Label: Total Income Verified
Type: Decimal

 

TypeOfIncome

 

 

Label: Type Of Income
Type: Text

 

UnemploymentBenefitIncome

 

 

Label: UnemploymentBenefitIncome
Type: Text

 

Net worth liabilities


Data class for holding liabilities associated with the organization or individual. Internal liabilities are represented by the accounts held within the institution while external liabilities are those held with other institutions.
Pega Internal Name: PegaFS-Data-Liabilities

 

ApplicationPurpose

 

 

Label: ApplicationPurpose
Type: Text

 

Current

 

 

Label: Current
Type: Text

 

Escrowed

 

 

Label: Escrowed
Type: TrueFalse

 

ExpenseType

 

 

Label: Expense Type
Type: Text

 

ID

 

 

Label: ID
Type: Text

 

IncomeExpenseType

 

 

Label: Income Expense Type
Type: Text

 

UnpaidBalance

 

 

Label: Liability Unpaid Balance
Type: Decimal

 

AccountNbr

 

 

Label: LoanLiabilityAcctNbr
Type: Identifier

 

CompanyName

 

 

Label: Loan Liability Company Name
Type: Text

 

LiabilityType

 

 

Label: Loan LiabilityType
Type: Text

 

LocationCounty

 

 

Label: LocationCounty
Type: Text

 

LocationState

 

 

Label: LocationState
Type: Text

 

MonthlyPymt

 

 

Label: Monthly Payment
Type: Decimal

 

MonthlyPymtAndNoOfMonthsLeft

 

 

Label: MonthlyPymtAndNoOfMonthsLeft
Type: Text

 

MonthlyPymtCurrCode

 

 

Label: MonthlyPymtCurrCode
Type: Text

 

MonthsLeftToPay

 

 

Label: Months Left To Pay
Type: Integer

 

OneTimePayment

 

 

Label: OneTimePayment
Type: Decimal

 

PropertyType

 

 

Label: PropertyType
Type: Text

 

Recipient

 

 

Label: Recipient
Type: Text

 

UnpaidBalanceCurrCode

 

 

Label: UnpaidBalanceCurrCode
Type: Text

 

Net worth liquid assets


Class for Liquid Assets
Pega Internal Name: PegaFS-Data-Asset-LiquidAsset

 

CompanyName

 

 

Label: Asset Company Name
Type: Text

 

LiquidAssetType

 

 

Label: LiquidAssetType
Type: Text

 

MonthlyValue

 

 

Label: MonthlyValue
Type: Decimal

 

Organization business codes


Business Code Data class
Pega Internal Name: PegaFS-Data-BusinessCode

 

BusinessDesc

 

 

Label: BusinessDesc
Type: Text

 

Organization business lines


Class to hold an organizations business domain details
Pega Internal Name: PegaFS-Data-BusLine

 

BookingLocation

 

 

Label: BookingLocation
Type: List
Of Type: Organization booking locations

 

BusDomainDesc

 

 

Label: Bus Domain Desc
Type: Text

 

BusDomainId

 

 

Label: Bus Domain Id
Type: Text

 

BusinessLineDesc

 

 

Label: BusinessLineDesc
Type: Text

 

BusinessLineId

 

 

Label: Business Line Id
Type: Text

 

PartyId

 

 

Label: Party Id
Type: Text

 

 

Organization business relationship to party relationships


Business Relationship to Party Cross Reference
Pega Internal Name: PegaFS-Data-BusRelPartyXRef

 

BusRelRoleDesc

 

 

Label: Business Relation Role Description
Type: Text

 

BusRelRoleType

 

 

Label: Business Relation Role Type
Type: Text

 

ValidEndDate

 

 

Label: Business Valid End Date
Type: DateTime

 

ValidStartDate

 

 

Label: Business Valid Start Date
Type: DateTime

 

CounterpartyClass

 

 

Label: CounterpartyClass
Type: Text

 

PrimaryRelPartyName

 

 

Label: PrimaryRelPartyName
Type: Text

 

Party

 

 

Label: Show Party Details
Type: Object
Of Type:
Parties

 

SubAccount

 

 

Label: SubAccount
Type: Text

 

 

Organization business segment goals


Data Class for storing Business Goals within Business Objectives/Initiate customer -CLM orch
Pega Internal Name: PegaFS-Data-BusinessGoals

 

bBusGoalReadOnly

 

 

Label: bBusGoalReadOnly
Type: TrueFalse

 

BusGoalDesc

 

 

Label: BusGoalDesc
Type: Text

 

BusObjGoal

 

 

Label: BusObjGoal
Type: Text

 

BusObjPriorityWeight

 

 

Label: BusObjPriorityWeight
Type: Integer

 

Parties


Data class for holding parties.  Can be an organization, individual, or fund that can be a customer, contact, prospect to the financial institution.
Pega Internal Name: PegaFS-Data-Party

 

AccountOpenDate

 

 

Label: Account open date
Type: Date

 

AddAddress

 

 

Label: Add address indicator
Type: TrueFalse

 

Address

 

 

Label: Address
Type: List
Of Type: Party communication addresses

 

AddressInfoSaved

 

 

Label: Address saved indicator
Type: TrueFalse

 

AddressTemp

 

 

Label: Address Temp
Type: List
Of Type: Party communication addresses

 

AddressType

 

 

Label: Address type
Type: Text

 

AddressUpdateCounter

 

 

Label: Address update counter
Type: Decimal

 

AddVisibilityFlag

 

 

Label: AddVisibilityFlag
Type: Text

 

AdverseInfoComment

 

 

Label: Adverse information comment
Type: Text

 

AnnualExpenses

 

 

Label: Annual expenses amount
Type: Decimal

 

AnnualIncome

 

 

Label: Annual income amount
Type: Decimal

 

AnnualNetIncome

 

 

Label: Annual net income amount
Type: Decimal

 

AnnualSales

 

 

Label: Annual sales amount
Type: Decimal

 

Assessments

 

 

Label: Assessments
Type: List
Of Type: Assessment

 

Assets

 

 

Label: Assets
Type: List
Of Type: Net worth assets

 

bAssetsInvestedWithOtherFI

 

 

Label: Assets invested with other financial institution indicator
Type: TrueFalse

 

AssetsUnderManagement

 

 

Label: Assets under management amount
Type: Decimal

 

AssignedContacts

 

 

Label: Assigned Contacts
Type: List
Of Type: Account to customer relationships

 

AuthorizedRole

 

 

Label: Authorized role
Type: Text

 

Avid

 

 

Label: Avid identifier
Type: Text

 

BaseCurrency

 

 

Label: Base currency code
Type: Text

 

BeneficiaryInformation

 

 

Label: BeneficiaryInformation
Type: List
Of Type: Account beneficiaries

 

BookEquityValue

 

 

Label: Book equity value amount
Type: Text

 

BusinessCode

 

 

Label: Business code
Type: Text

 

BusinessCountryList

 

 

Label: BusinessCountryList
Type: List
Of Type:
Countries

 

BusinessLineDesc

 

 

Label: BusinessLineDesc
Type: Text

 

BusinessObjectiveSummary

 

 

Label: BusinessObjectiveSummary
Type: Text

 

BusinessObjGoalsList

 

 

Label: BusinessObjGoalsList
Type: List
Of Type:
Organization business segment goals

 

BusRelType

 

 

Label: Business relationship type
Type: Text

 

BusinessUnitId

 

 

Label: BusinessUnitId
Type: Text

 

WebSite

 

 

Label: Captures Web Site Details
Type: List
Of Type: Contact channel websites

 

WebTemp

 

 

Label: Captures Web Site Details
Type: List
Of Type: Contact channel websites

 

CashBalance

 

 

Label: Cash Balance
Type: Decimal

 

CDDProfile_AML

 

 

Label: CDD Profile AML
Type: Text

 

CDDProfile_AMLRational

 

 

Label: CDDProfile_AMLRational
Type: Text

 

ChartData

 

 

Label: Chart Data
Type: Text

 

AddVisibilityPhone

 

 

Label: Check add button visibility
Type: TrueFalse

 

ChurnRisk

 

 

Label: CHURN RISK
Type: Text

 

Collateral

 

 

Label: Collateral
Type: List
Of Type: Loan account collateral assets

 

CommMethod

 

 

Label: CommMethod
Type: Text

 

CommsInfoSaved

 

 

Label: CommsInfoSaved
Type: TrueFalse

 

ConfirmDelete

 

 

Label: Confirm delete indicator
Type: TrueFalse

 

ContactId

 

 

Label: ContactID
Type: Text

 

Contacts

 

 

Label: Contacts
Type: Object
Of Type: Organization officers

 

ContactTypeForEmail

 

 

Label: ContactTypeForEmail
Type: Text

 

ContactTypeForPhone

 

 

Label: ContactTypeForPhone
Type: Text

 

CookieID

 

 

Label: CookieID
Type: Text

 

CounterpartyClass

 

 

Label: CounterpartyClass
Type: Text

 

CounterpartyCode

 

 

Label: CounterpartyCode
Type: Text

 

CountriesOfLegalResidence

 

 

Label: Countries of legal residence
Type: List
Of Type:
Countries

 

CountriesOfNationality

 

 

Label: Countries of nationality
Type: List
Of Type:
Countries

 

CountryOfCitizenship

 

 

Label: Country code of citizenship
Type: Text

 

CountryOfDomicile

 

 

Label: Country code of domicile
Type: Text

 

CountryOfIncorporation

 

 

Label: Country code of incorporation
Type: Text

 

CountryOfNationality

 

 

Label: Country code of nationality
Type: Text

 

CountryOfPrimaryOperationsCode

 

 

Label: Country code of primary operations
Type: Text

 

CountryOfCitizenshipName

 

 

Label: Country name of citizenship
Type: Text

 

CountryOfIncorporationName

 

 

Label: Country name of incorporation
Type: Text

 

CountryOfPrimaryOperations

 

 

Label: Country name of primary operations
Type: Text

 

CountryofResidence

 

 

Label: Country name of residence
Type: Text

 

CountryOfBirth

 

 

Label: CountryOfBirth
Type: Text

 

CountryOfBirthName

 

 

Label: CountryOfBirthName
Type: Text

 

CountryOfInc

 

 

Label: CountryOfInc
Type: Text

 

CreditCheckResponse

 

 

Label: Credit Check Response
Type: Object
Of Type: eCredit Profile customer credit profiling results

 

CreditScore

 

 

Label: CreditScore Property Rule
Type: Integer

 

CRSLocalStatus

 

 

Label: CRSLocalStatus
Type: Text

 

CRSStatusOverrideAudit

 

 

Label: CRSStatusOverrideAudit
Type: List
Of Type: Party taxes CRS

 

CurrentAssets

 

 

Label: Current Assets
Type: Decimal

 

CurrentLiabilities

 

 

Label: CurrentLiabilities
Type: Decimal

 

CustAlternateIDList

 

 

Label: CustAlternateIDList
Type: List
Of Type:
Party alternate ID types

 

CustAlternateNameList

 

 

Label: CustAlternateNameList
Type: List
Of Type:
Party alternate name types

 

CustCifNbr

 

 

Label: CustCifNbr
Type: Text

 

CustIndustry

 

 

Label: CustIndustry
Type: Text

 

CustIndustryGroup

 

 

Label: CustIndustryGroup
Type: Text

 

CustInfoSaved

 

 

Label: CustInfoSaved
Type: TrueFalse

 

CustInvestmentHistoryProfile

 

 

Label: CustInvestmentHistoryProfile
Type: List
Of Type: Customer Investment Profile

 

CustomerAccountUpdated

 

 

Label: CustomerAccountUpdated
Type: TrueFalse

 

CustomerExpenseList

 

 

Label: Customer Expense List
Type: List
Of Type:
Net worth expenses

 

CustomerID

 

 

Label: CustomerID
Type: Text

 

CustomerIncomeList

 

 

Label: CustomerIncomeList
Type: List
Of Type:
Net worth incomes

 

CustomerKeyBusinessActivity

 

 

Label: CustomerKeyBusinessActivity
Type: Text

 

CustOrgName

 

 

Label: Customer Organization Name
Type: Text

 

RiskProfile

 

 

Label: Customer Risk Profile
Type: Object
Of Type: Party risk profile

 

CustomerSegment

 

 

Label: CustomerSegment
Type: Text

 

CustomerSegmentBusRel

 

 

Label: CustomerSegmentBusRel
Type: Text

 

CustomerSince

 

 

Label: CustomerSince
Type: Date

 

CustomerStatus

 

 

Label: CustomerStatus
Type: Text

 

CustomerSubStatus

 

 

Label: Customer Sub Status
Type: Text

 

CustomerSubType

 

 

Label: CustomerSubType
Type: Text

 

CustomerType

 

 

Label: CustomerType
Type: Text

 

CustomerValue

 

 

Label: Customer Value
Type: Text

 

CustPotentialValue

 

 

Label: CustPotentialValue
Type: Text

 

CustPotentialValueDesc

 

 

Label: CustPotentialValueDesc
Type: Text

 

CustSector

 

 

Label: CustSector
Type: Text

 

CustSegmentDesc

 

 

Label: CustSegmentDesc
Type: Text

 

CustSubtype

 

 

Label: CustSubtype
Type: Text

 

CustSubtypeDesc

 

 

Label: CustSubtypeDesc
Type: Text

 

CustSubtypeForSearch

 

 

Label: CustSubtypeForSearch
Type: Text

 

DateOfDissolution

 

 

Label: DateOfDissolution
Type: Date

 

DateOfRegistration

 

 

Label: DateOfRegistration
Type: Date

 

DeleteAddressType

 

 

Label: Delete Address Type
Type: Text

 

DepartmentID

 

 

Label: Department ID
Type: Text

 

BusinessRelationshipList

 

 

Label: Display Business Relationship List
Type: List
Of Type: Organization business relationships

 

DisplayCustomerDetails

 

 

Label: DisplayCustomerDetails
Type: Text

 

DurationOfRelationship

 

 

Label: Duration of relationship
Type: Text

 

Email

 

 

Label: Email
Type: List
Of Type: Contact channel emails

 

EmailTemp

 

 

Label: EmailTemp
Type: List
Of Type: Contact channel emails

 

EmploymentDetails

 

 

Label: EmploymentDetails
Type: Object
Of Type: Individual employment history

 

EntityReports

 

 

Label: Entity Reports
Type: List
Of Type: Data class for Document (Dep)

 

EventStatus

 

 

Label: Event Status
Type: Text

 

EventType

 

 

Label: Event Type
Type: Text

 

ExchangeList

 

 

Label: ExchangeList
Type: List
Of Type:
Stock Exchanges

 

Expenses

 

 

Label: Expenses
Type: Object
Of Type:
Net worth expenses

 

ExternalProviderDataPage

 

 

Label: External provider data page
Type: Object
Of Type: eService data class

 

FATCALocalStatus

 

 

Label: FATCALocalStatus
Type: Text

 

FATCAStatusOverrideAudit

 

 

Label: FATCAStatusOverrideAudit
Type: List
Of Type: FATCA US Status

 

FavorabilityRating

 

 

Label: Favorability Rating
Type: Text

 

Fax

 

 

Label: Fax
Type: List
Of Type: Fax

 

FaxTemp

 

 

Label: FaxTemp
Type: List
Of Type: Fax

 

FirstName

 

 

Label: First Name
Type: Text

 

FullAddress

 

 

Label: Full Address
Type: Text

 

FullName

 

 

Label: Full Name
Type: Text

 

FundManagerName

 

 

Label: FundManagerName
Type: Text

 

Gender

 

 

Label: Gender indicator
Type: Text

 

HasAdditionalAccountMember

 

 

Label: HasAdditionalAccountMember
Type: TrueFalse

 

HasAValidID

 

 

Label: has a valid ID
Type: Text

 

HasNewAddressAdded

 

 

Label: HasNewAddressAdded
Type: TrueFalse

 

SocialNetwork

 

 

Label: Holds Social Network details of the Customer.
Type: List
Of Type: Contact channel social networks

 

SocialNetworkTemp

 

 

Label: Holds Social Network details of the Customer.
Type: List
Of Type: Contact channel social networks

 

Household

 

 

Label: Household
Type: Object
Of Type: Households

 

HouseholdID

 

 

Label: HouseholdID
Type: Text

 

HouseholdXRef

 

 

Label: HouseholdXRef
Type: List
Of Type:
Party to party relationships

 

IlliquidAssets

 

 

Label: IlliquidAssets
Type: List
Of Type:
Net worth illiquid assets

 

IncomeAndExpenditure

 

 

Label: IncomeAndExpenditure
Type: Object
Of Type:
Parties

 

Income

 

 

Label: Income Details
Type: Object
Of Type:
Net worth incomes

 

IncomeExpenseType

 

 

Label: Income Expense Type
Type: Text

 

IncorporationDate

 

 

Label: Incorporation Date
Type: Text

 

IndChildCifNbr

 

 

Label: IndChildCifNbr
Type: Text

 

InfluenceRating

 

 

Label: Influence Rating
Type: Text

 

InternalAssets

 

 

Label: InternalAssets
Type: List
Of Type: Accounts

 

InternalLiabilities

 

 

Label: InternalLiabilities
Type: List
Of Type: Accounts

 

InternalNetEquity

 

 

Label: Internal Net Equity
Type: Decimal

 

InvesmentObjective

 

 

Label: InvesmentObjective
Type: Text

 

InvestmentInterests

 

 

Label: Investment Interests
Type: Text

 

InvestmentOutlook

 

 

Label: InvestmentOutlook
Type: Text

 

IsAddressDifferentFromPrimary

 

 

Label: Is address different from primary
Type: TrueFalse

 

isAddressForMainOperations

 

 

Label: isAddressForMainOperations
Type: TrueFalse

 

IsContact

 

 

Label: Is Contact
Type: Text

 

IsCustomerSelected

 

 

Label: IsCustomerSelected
Type: Text

 

IsEmailMarketingPref

 

 

Label: IsEmailMarketingPref
Type: Text

 

IsInSanctionedJurisdiction

 

 

Label: Is In Sanctioned Jurisdiction
Type: Text

 

IsLE

 

 

Label: IsLE
Type: Text

 

IsLocalResident

 

 

Label: is Local Resident
Type: Text

 

IsMailMarketingPref

 

 

Label: IsMailMarketingPref
Type: Text

 

IsOfEligibleAge

 

 

Label: is of eligible age
Type: Text

 

IsPhoneMarketingPref

 

 

Label: IsPhoneMarketingPref
Type: Text

 

IsProspect

 

 

Label: IsProspect
Type: TrueFalse

 

IsProspectSelected

 

 

Label: IsProspectSelected
Type: Text

 

IsSAFSCustUpdated

 

 

Label: IsSAFSCustUpdated
Type: Text

 

Language

 

 

Label: Language
Type: Text

 

LastName

 

 

Label: Last Name
Type: Text

 

LegalEntity

 

 

Label: LegalEntity
Type: Text

 

LegalEntityIdentifier

 

 

Label: LegalEntityIdentifier
Type: Text

 

LEI

 

 

Label: Legal Entity Identifier
Type: Text

 

LegalForm

 

 

Label: Legal Form
Type: Text

 

LegalHierarchyNetworkGroup

 

 

Label: Legal Hierarchy Network Group
Type: List
Of Type:

 

Level

 

 

Label: Level
Type: Integer

 

Liabilities

 

 

Label: Liability Details
Type: List
Of Type:
Net worth liabilities

 

LienAmount

 

 

Label: Lien Amount
Type: Decimal

 

LinkedAccounts

 

 

Label: LinkedAccounts
Type: List
Of Type: Account to customer relationships

 

LinkedAccountsTemp

 

 

Label: LinkedAccountsTemp
Type: List
Of Type: Account to customer relationships

 

LinkedChildren

 

 

Label: LinkedChildren
Type: List
Of Type:
Party to party relationships

 

LinkedCustomers

 

 

Label: Linked Customers
Type: List
Of Type:
Party to party relationships

 

LinkedLegalPartyList

 

 

Label: LinkedLegalPartyList
Type: List
Of Type:
Party to party relationships

 

LinkedParents

 

 

Label: LinkedParents
Type: List
Of Type:
Party to party relationships

 

LinkedPartyChildren

 

 

Label: LinkedPartyChildren
Type: List
Of Type:
Party to party relationships

 

LinkedPartyList

 

 

Label: LinkedPartyList
Type: List
Of Type:
Party to party relationships

 

LinkedPartyParents

 

 

Label: LinkedPartyParents
Type: List
Of Type:
Party to party relationships

 

bLinkedPartySynchronized

 

 

Label: Linked party synchronized indicator
Type: TrueFalse

 

LinkedProducts

 

 

Label: LinkedProducts
Type: List
Of Type: Account to product user relationships

 

LinkedRelatedPartyList

 

 

Label: LinkedRelatedPartyList
Type: List
Of Type:
Party to party relationships

 

LiquidAssets

 

 

Label: LiquidAssets
Type: List
Of Type:
Net worth liquid assets

 

ListName

 

 

Label: ListName
Type: Text

 

DeletedRelatedPartyList

 

 

Label: List of deleted  related parties
Type: List
Of Type:
Party to party relationships

 

RelevantRelationshipList

 

 

Label: List of relevant related parties
Type: List
Of Type:
Party to party relationships

 

MainAccount

 

 

Label: Main Account
Type: Text

 

MainExchangeName

 

 

Label: Main Exchange Name
Type: Text

 

MarketPref

 

 

Label: Marketing Preference
Type: Text

 

MarkitEntityIdentifier

 

 

Label: MarkitEntityIdentifier (MEI)
Type: Text

 

bMasterEntityIndicator

 

 

Label: Master entity indicator
Type: TrueFalse

 

Mnemonic

 

 

Label: Mnemonic
Type: Text

 

NegativeInfoIndicator

 

 

Label: Negative Info Indicator
Type: Text

 

bNegativeInformationIndicator

 

 

Label: Negative information indicator
Type: TrueFalse

 

NetWorth

 

 

Label: Networth amount
Type: Decimal

 

NextKYCReviewDate

 

 

Label: NextKYCReviewDate
Type: DateTime

 

NoEmail

 

 

Label: No Email
Type: Text

 

NoMail

 

 

Label: No Mail
Type: Text

 

NoMarketing

 

 

Label: No Marketing
Type: Text

 

NoPhoneCalls

 

 

Label: No Phone Calls
Type: Text

 

NotiPref

 

 

Label: Notification preference
Type: Text

 

ApplicableCountriesCount

 

 

Label: Number of CRS applicable countries
Type: Text

 

OnlineBanking

 

 

Label: Online Banking
Type: Object
Of Type: Party login credentials

 

OperatingIncome

 

 

Label: OperatingIncome
Type: Decimal

 

Organization

 

 

Label: Organization
Type: Text

 

OrganizationID

 

 

Label: Organization Id
Type: Text

 

OrgDivision

 

 

Label: OrgDivision
Type: Text

 

OrgUnit

 

 

Label: OrgUnit
Type: Text

 

OverrideCustReviewDateReason

 

 

Label: Override Customer Review Date Reason
Type: Text

 

OwnerName

 

 

Label: Owner Name
Type: Text

 

OwnershipStable

 

 

Label: Ownership Stable
Type: TrueFalse

 

ParentCifNumber

 

 

Label: Parent Cif number
Type: Text

 

ParentCompany

 

 

Label: Parent Company
Type: Text

 

PartyID

 

 

Label: PartyID
Type: Text

 

PartyLocalSubType

 

 

Label: PartyLocalSubType
Type: List
Of Type: PegaFS-Data-PartyLocalSubType

 

PartyLocalSubTypeApplicableCountry

 

 

Label: PartyLocalSubTypeApplicableCountry
Type: Text

 

PartyLocalSubTypeCode

 

 

Label: PartyLocalSubTypeCode
Type: Text

 

PartyLocalSubTypeCustomerType

 

 

Label: PartyLocalSubTypeCustomerType
Type: Text

 

PartyLocalSubTypeDesc

 

 

Label: PartyLocalSubTypeDesc
Type: Text

 

PartySubTypeCode

 

 

Label: PartySubTypeCode
Type: Text

 

PartySubTypeDesc

 

 

Label: PartySubTypeDesc
Type: Text

 

PartyNotified

 

 

Label: Party was notified
Type: TrueFalse

 

Password

 

 

Label: Password
Type: Text

 

PercentOwnership

 

 

Label: PercentOwnership
Type: Decimal

 

PersonalizeProducts

 

 

Label: Personalize products
Type: List
Of Type: Product personalizations

 

Phone

 

 

Label: Phone
Type: List
Of Type: Contact channel phones

 

PhoneTemp

 

 

Label: PhoneTemp
Type: List
Of Type: Contact channel phones

 

bPEPIndicator

 

 

Label: Politically exposed person indicator
Type: TrueFalse

 

PEPIndicator

 

 

Label: Politically exposed person indicator
Type: Text

 

PEPInfoComment

 

 

Label: Politically exposed person information comment
Type: Text

 

PositionX

 

 

Label: PositionX
Type: Double

 

PositionY

 

 

Label: PositionY
Type: Double

 

CpLanguage

 

 

Label: Preferred language of contact
Type: Text

 

CpMethod

 

 

Label: Preferred method of contact
Type: Text

 

CpMethodValue

 

 

Label: Preferred method of contact value
Type: Text

 

CpTime

 

 

Label: Preferred time range of contact
Type: Text

 

PrimaryAddress

 

 

Label: PrimaryAddress
Type: Text

 

PrimaryCitizenshipCountryName

 

 

Label: PrimaryCitizenshipCountryName
Type: Text

 

PrimaryCountryCode

 

 

Label: Primary Country Code
Type: Text

 

PrimaryEmail

 

 

Label: Primary email address
Type: Text

 

PrimaryFax

 

 

Label: PrimaryFax
Type: Text

 

PrimaryFiscalResidenceCountry

 

 

Label: PrimaryFiscalResidenceCountry
Type: Text

 

PrimaryPhone

 

 

Label: PrimaryPhone
Type: Text

 

Products

 

 

Label: Products
Type: List
Of Type:
Products

 

ProductType

 

 

Label: Product Type
Type: Text

 

ProspectContactFirstName

 

 

Label: Prospect Contact FirstName
Type: Text

 

ProspectContactLastName

 

 

Label: Prospect Contact LastName
Type: Text

 

ProspectContactName

 

 

Label: Prospect Contact Name
Type: Text

 

ProspectEmail

 

 

Label: Prospect Email
Type: Text

 

ProspectID

 

 

Label: ProspectID
Type: Text

 

ProspectPhoneNum

 

 

Label: Prospect Phone Num
Type: Text

 

RealEstateOwnedValue

 

 

Label: Real Estate Owned Value
Type: Decimal

 

RecentTransactionData

 

 

Label: RecentTransactionData
Type: List
Of Type: Account transactions

 

RefreshCycle

 

 

Label: Refresh Cycle
Type: Text

 

RegulatorList

 

 

Label: RegulatorList
Type: List
Of Type:
Regulators

 

RelAccountList

 

 

Label: RelAccountList
Type: List
Of Type: Accounts

 

RelatedPartyList

 

 

Label: RelatedPartyList
Type: List
Of Type:
Parties

 

RelatedPartyXRef

 

 

Label: RelatedPartyXRef
Type: List
Of Type:
Party to party relationships

 

RelatedPartyXRefTemp

 

 

Label: RelatedPartyXRefTemp
Type: List
Of Type:
Party to party relationships

 

RelationshipStartDate

 

 

Label: RelationshipStartDate
Type: DateTime

 

RelevantParty

 

 

Label: RelevantParty
Type: TrueFalse

 

RelNetPage

 

 

Label: RelNet page
Type: Object
Of Type: Party relationship network

 

ResidenceCountry

 

 

Label: ResidenceCountry
Type: Text

 

ResponsibilityDescription

 

 

Label: Responsibility Description
Type: Text

 

RetainedEarnings

 

 

Label: Retained Earnings
Type: Decimal

 

RiskCode

 

 

Label: Risk Code
Type: Text

 

RiskScore

 

 

Label: Risk Score
Type: Decimal

 

RiskTolerance

 

 

Label: Risk Tolerance
Type: Text

 

SalesAccount

 

 

Label: Sales Account
Type: Text

 

SameAsBusAddress

 

 

Label: Same as Business Address
Type: TrueFalse

 

SelectedBeneficiaryType

 

 

Label: Selected Beneficiary Type
Type: Text

 

SelectedCustomerIDLink

 

 

Label: selectedCustomerIDLink
Type: Text

 

SelectedParty1ID

 

 

Label: SelectedParty1ID
Type: Text

 

selectedPartyidlink

 

 

Label: selectedPartyidlink
Type: Text

 

SelectedPrimaryCommunication

 

 

Label: SelectedPrimaryCommunication
Type: Text

 

Sensitivity

 

 

Label: Sensitivity
Type: Text

 

ShortName

 

 

Label: ShortName
Type: Text

 

ShowCRSApplicableCountriesHistoryIcon

 

 

Label: Show CRS Applicable Countries History Icon
Type: TrueFalse

 

ShowCRSAssessmentHistoryIcon

 

 

Label: Show CRS Assessment History Icon
Type: TrueFalse

 

ShowFATCAAssessmentHistoryIcon

 

 

Label: Show FATCA Assessment History Icon
Type: TrueFalse

 

ShowPartyType

 

 

Label: ShowPartyType
Type: Text

 

ShowStatus

 

 

Label: ShowStatus
Type: Text

 

Social

 

 

Label: Social
Type: List
Of Type: Contact channel social networks

 

SocialSecurityNumber

 

 

Label: SocialSecurityNumber
Type: Text

 

SocialTemp

 

 

Label: SocialTemp
Type: List
Of Type: Contact channel social networks

 

Source

 

 

Label: Source
Type: Text

 

SpecialInstructions

 

 

Label: Special Instructions
Type: Text

 

SubAccount

 

 

Label: SubAccount
Type: Text

 

SubIndustryDetail

 

 

Label: SubIndustryDetail
Type: Text

 

SubIndustryID

 

 

Label: SubIndustryID
Type: Text

 

SubscriptionLevel

 

 

Label: SubscriptionLevel
Type: Text

 

SubscriptionStatus

 

 

Label: SubscriptionStatus
Type: Text

 

SubStat

 

 

Label: Sub Status
Type: Decimal

 

Tag

 

 

Label: Tag
Type: Text

 

TaxBracket

 

 

Label: Tax Bracket
Type: Decimal

 

TaxIDNbr

 

 

Label: Tax identification number
Type: Text

 

TaxIDType

 

 

Label: Tax identifier type
Type: Integer

 

TaxNewStatus

 

 

Label: TaxNewStatus
Type: Object
Of Type: Party taxes

 

TaxOldStatus

 

 

Label: TaxOldStatus
Type: Object
Of Type: Party taxes

 

TempCustReviewDate

 

 

Label: TempCustReviewDate
Type: DateTime

 

TerritoryID

 

 

Label: Territory ID
Type: Text

 

TerritoryName

 

 

Label: Territory name
Type: Text

 

ThirdPartyDataProvider

 

 

Label: ThirdPartyDataProvider
Type: List
Of Type: eService data class

 

TimeofDay

 

 

Label: TimeofDay
Type: Text

 

TotalAssets

 

 

Label: Total asset amount
Type: Decimal

 

TotalExpensePerCust

 

 

Label: Total expenses amount
Type: Decimal

 

TotalIlliquidAssetPerCust

 

 

Label: Total illiquid asset amount
Type: Decimal

 

TotalIncome

 

 

Label: Total income amount
Type: Decimal

 

TotalInternalAssets

 

 

Label: Total internal asset amount
Type: Decimal

 

TotalInternalLiabilities

 

 

Label: Total internal liability amount
Type: Decimal

 

TotalLiabilities

 

 

Label: Total liability amount
Type: Decimal

 

TotalLiquidAssetPerCust

 

 

Label: Total liquid asset amount
Type: Decimal

 

TotalLiquidAssets

 

 

Label: Total liquid asset amount
Type: Decimal

 

TotalMonthlyPayments

 

 

Label: Total Monthly Payments
Type: Decimal

 

TotalUnpaidBalance

 

 

Label: Total unpaid balance amount
Type: Decimal

 

TravelInformation

 

 

Label: TravelInformation
Type: List
Of Type: Individual travel plans

 

TypeOfEntity

 

 

Label: TypeOfEntity
Type: Text

 

UnderlyingPrincipal

 

 

Label: Underlying Principal
Type: Object
Of Type:
Party to party relationships

 

bUndisclosedCustomer

 

 

Label: Undisclosed customer indicator
Type: TrueFalse

 

UpdateAddress

 

 

Label: Update Address
Type: Text

 

UpdateAddressFlag

 

 

Label: UpdateAddressFlag
Type: Text

 

UpdateCounter

 

 

Label: Update counter
Type: Decimal

 

UpdatedBy

 

 

Label: Updated By
Type: Text

 

WorkParty

 

 

Label: WorkParty
Type: List
Of Type: Individuals

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Party alternate ID types


Class to facilitate Alternate ID selection
Pega Internal Name: PegaFS-Data-AlternateID

 

AIternateIDDesc

 

 

Label: AIternateIDDesc
Type: Text

 

AIternateIDCode

 

 

Label: Alternate identification code
Type: Text

 

AlternateIDValue

 

 

Label: AlternateIDValue
Type: Text

 

Party alternate name types


Class to facilitate Alternate Name selection
Pega Internal Name: PegaFS-Data-AlternateName

 

AlternateNameCode

 

 

Label: Alternate name code
Type: Text

 

AlternateNameDesc

 

 

Label: AlternateNameDesc
Type: Text

 

AlternateNameValue

 

 

Label: AlternateNameValue
Type: Text

 

Party relationship attributes


Data Class for Party Relation Attributes
Pega Internal Name: PegaFS-Data-PartyRelAttrib

 

Jurisdiction

 

 

Label: Jurisdiction
Type: Text

 

Party1ID

 

 

Label: Party1ID
Type: Text

 

Party2ID

 

 

Label: Party2ID
Type: Text

 

Product

 

 

Label: Product
Type: Text

 

RelAttributeName

 

 

Label: RelAttributeName
Type: Text

 

RelAttributeNameDesc

 

 

Label: RelAttributeNameDesc
Type: Text

 

RelAttributeType

 

 

Label: RelAttributeType
Type: Text

 

RelAttributeValue

 

 

Label: RelAttributeValue
Type: Text

 

RelAttributeValueRange

 

 

Label: RelAttributeValueRange
Type: Text

 

Party relationship attribute types


Data layer class for PegaFS-INT_FSF_SAMPLE_PARTYRELATTTYPE
Pega Internal Name: PegaFS-Data-PartyRelAttribTypes

 

RelAttribAllowedRange

 

 

Label: RelAttribAllowedRange
Type: Text

 

RelAttribDesc

 

 

Label: RelAttribDesc
Type: Text

 

RelAttribName

 

 

Label: RelAttribName
Type: Text

 

RelAttribType

 

 

Label: RelAttribType
Type: Text

 

RelCode

 

 

Label: RelCode
Type: Text

 

Party segment types


Customer Segment Data Class
Pega Internal Name: PegaFS-Data-CustSegment

 

BusSegmentCode

 

 

Label: BusSegmentCode
Type: Text

 

CusSegmentCode

 

 

Label: CusSegmentCode
Type: Text

 

CusSegmentDesc

 

 

Label: CusSegmentDesc
Type: Text

 

Party to party relationship codes


Data class for holding relationships between  organizations and individuals to other organization and individuals with specific relationship codes. Used to define relationships that exist outside the financial institution. Some examples include: the ownership of an organization, important deciders within an organization, household members.
Pega Internal Name: PegaFS-Data-RelCodes

 

RelCodeDescription

 

 

Label: RelCodeDescription
Type: Text

 

RelType

 

 

Label: RelType
Type: Text

 

RelTypeDescription

 

 

Label: RelTypeDescription
Type: Text

 

Party to party relationships


Data Class for party-to-party relationship cross reference
Pega Internal Name: PegaFS-Data-PartyPartyXRef

 

actingAs

 

 

Label: actingAs
Type: Text

 

ActivationStatus

 

 

Label: ActivationStatus
Type: Text

 

Attributes

 

 

Label: Attributes
Type: List
Of Type:
Party relationship attributes

 

Category

 

 

Label: Category
Type: Text

 

CategoryDesc

 

 

Label: CategoryDesc
Type: Text

 

CDDProfile_AML

 

 

Label: CDD Profile AML
Type: Text

 

ChildCifNbr

 

 

Label: Child Cif Number
Type: Text

 

ChildCustomer

 

 

Label: ChildCustomer
Type: Object
Of Type:
Parties

 

ChildXrefs

 

 

Label: ChildXrefs Page List Property
Type: List
Of Type:
Party to party relationships

 

Customer

 

 

Label: Customer
Type: Object
Of Type:
Parties

 

CustInfo

 

 

Label: Customer Information Page
Type: Object
Of Type:
Parties

 

CustomerType

 

 

Label: CustomerType
Type: Text

 

DisableActivateButton

 

 

Label: DisableActivateButton
Type: TrueFalse

 

DisabledButton

 

 

Label: DisabledButton
Type: Text

 

DisableDeactivateButton

 

 

Label: DisableDeactivateButton
Type: TrueFalse

 

FSIFCrudConfirmationMessage

 

 

Label: FSIF Crud Confirmation Message
Type: Text

 

FSIFCrudSuccess

 

 

Label: FSIF Crud Success
Type: TrueFalse

 

Household

 

 

Label: Household
Type: Object
Of Type: Households

 

HouseholdPartySaved

 

 

Label: HouseholdPartySaved
Type: TrueFalse

 

IsExternalParty

 

 

Label: IsExternalParty
Type: TrueFalse

 

IsHouseHoldMemberAction

 

 

Label: IsHouseHoldMemberAction
Type: TrueFalse

 

IsPartyInActive

 

 

Label: IsPartyInActive
Type: TrueFalse

 

IsRoleUpdated

 

 

Label: IsRoleUpdated
Type: TrueFalse

 

LinkedAccounts

 

 

Label: LinkedAccounts
Type: List
Of Type: Account to customer relationships

 

LinkedChildren

 

 

Label: LinkedChildren
Type: List
Of Type:
Party to party relationships

 

LinkedParents

 

 

Label: LinkedParents
Type: List
Of Type:
Party to party relationships

 

MemberName

 

 

Label: MemberName
Type: Text

 

NewMasterProfileCreated

 

 

Label: NewMasterProfileCreated
Type: Text

 

OldRelCode

 

 

Label: Old Rel Code
Type: Text

 

OldRelCodeDesc

 

 

Label: Old Rel Code Description
Type: Text

 

ParentCifNbr

 

 

Label: Parent CIF Number
Type: Text

 

ParentCustomer

 

 

Label: ParentCustomer
Type: Object
Of Type:
Parties

 

Party1Id

 

 

Label: Party1Id
Type: Text

 

Party2Id

 

 

Label: Party2Id
Type: Text

 

PercentOwnership

 

 

Label: PercentOwnership
Type: Decimal

 

RelatedParty

 

 

Label: Related Party
Type: Object
Of Type:
Parties

 

RelatedPartyDetails

 

 

Label: Related Party
Type: Object
Of Type:
Parties

 

RelatedPartyEdited

 

 

Label: RelatedPartyEdited
Type: TrueFalse

 

RelatedPartySaved

 

 

Label: RelatedPartySaved
Type: TrueFalse

 

RelCodeDescription

 

 

Label: Relation Code Description
Type: Text

 

RelEndDate

 

 

Label: Relation End Date
Type: DateTime

 

RelStartDate

 

 

Label: Relation Start Date
Type: DateTime

 

RiskCode

 

 

Label: Risk Code
Type: Text

 

RiskScoring

 

 

Label: .RiskScoring
Type: Decimal

 

SAFSCrudConfirmationMessage

 

 

Label: SAFS Crud Confirmation Message
Type: Text

 

SAFSCrudSuccess

 

 

Label: SAFS Crud Success
Type: TrueFalse

 

Title

 

 

Label: Title
Type: Text

 

 

 

 

 

 

 

 

 

 

 

 

 

Party types


Data class for FSF_PARTYTYPE table
Pega Internal Name: PegaFS-Data-PartyType

 

PartyType

 

 

Label: PartyType
Type: Text

 

PartyTypeDesc

 

 

Label: PartyTypeDesc
Type: Text

 

PartyTypeID

 

 

Label: PartyTypeID
Type: Text

 

Pega application extensions


PegaFS-Data-AppExtension Data class which is used for Dynamic Class Referencing
Pega Internal Name: PegaFS-Data-AppExtension

 

CLM_Horizontal

 

 

Label: CLM_Horizontal
Type: Text

 

CMISClass_CreateDoc

 

 

Label: CMISClass_CreateDoc
Type: Text

 

CMISClass_CreateDocResponse

 

 

Label: CMISClass_CreateDocResponse
Type: Text

 

CMISClass_ServiceData

 

 

Label: CMISClass_ServiceData
Type: Text

 

DataClass_Account

 

 

Label: DataClass_Account
Type: Text

 

DataClass_AccountXRef

 

 

Label: DataClass_AccountXRef
Type: Text

 

DataClass_Address

 

 

Label: DataClass_Address
Type: Text

 

DataClass_AttachProcessReqs

 

 

Label: DataClass_AttachProcessReqs
Type: Text

 

DataClass_BookingLocation

 

 

Label: DataClass_BookingLocation
Type: Text

 

DataClass_CardAccount

 

 

Label: DataClass_CardAccount
Type: Text

 

DataClass_CardTransaction

 

 

Label: DataClass_CardTransaction
Type: Text

 

DataClass_ChangeTracker

 

 

Label: DataClass_ChangeTracker
Type: Text

 

DataClass_CustCustXRef

 

 

Label: DataClass_CustCustXRef
Type: Text

 

DataClass_CustDocXref

 

 

Label: DataClass_CustDocXref
Type: Text

 

DataClass_Customer

 

 

Label: DataClass_Customer
Type: Text

 

DataClass_DepositAccount

 

 

Label: DataClass_DepositAccount
Type: Text

 

DataClass_DepositTransaction

 

 

Label: DataClass_DepositTransaction
Type: Text

 

DataClass_Favorite

 

 

Label: DataClass_Favorite
Type: Text

 

DataClass_FundCustomer

 

 

Label: DataClass_FundCustomer
Type: Text

 

DataClass_Household

 

 

Label: DataClass_Household
Type: Text

 

DataClass_IlliquidAsset

 

 

Label: DataClass_IlliquidAsset
Type: Text

 

DataClass_IndCustomer

 

 

Label: DataClass_IndCustomer
Type: Text

 

DataClass_InvestmentAccount

 

 

Label: DataClass_InvestmentAccount
Type: Text

 

DataClass_InvestmentMktData

 

 

Label: DataClass_InvestmentMktData
Type: Text

 

DataClass_InvestmentPosition

 

 

Label: DataClass_InvestmentPosition
Type: Text

 

DataClass_InvestmentSecurity

 

 

Label: DataClass_InvestmentSecurity
Type: Text

 

DataClass_InvestmentTransaction

 

 

Label: DataClass_InvestmentTransaction
Type: Text

 

DataClass_LiquidAsset

 

 

Label: DataClass_LiquidAsset
Type: Text

 

DataClass_LoanAccount

 

 

Label: DataClass_LoanAccount
Type: Text

 

DataClass_LoanTransaction

 

 

Label: DataClass_LoanTransaction
Type: Text

 

DataClass_MasterProfile

 

 

Label: DataClass_MasterProfile
Type: Text

 

DataClass_OnlineBanking

 

 

Label: DataClass_OnlineBanking
Type: Text

 

DataClass_OperatorAcctXRef

 

 

Label: DataClass_OperatorAcctXref
Type: Text

 

DataClass_OrgCustomer

 

 

Label: DataClass_OrgCustomer
Type: Text

 

DataClass_PartyPartyXRef

 

 

Label: DataClass_PartyPartyXRef
Type: Text

 

DataClass_Person

 

 

Label: DataClass_Person
Type: Text

 

DataClass_PersonalizeProduct

 

 

Label: DataClass_PersonalizeProduct
Type: Text

 

DataClass_ProductMatrix

 

 

Label: DataClass_ProductMatrix
Type: Text

 

DataClass_ReqDocEntry

 

 

Label: DataClass_ReqDocEntry
Type: Text

 

DataClass_ReqVerify

 

 

Label: DataClass_ReqVerify
Type: Text

 

DataClass_RetailCustomer

 

 

Label: DataClass_RetailCustomer
Type: Text

 

DataClass_SampleAcct

 

 

Label: DataClass_SampleAcct
Type: Text

 

DataClass_Transaction

 

 

Label: DataClass_Transaction
Type: Text

 

FSIFSystemQueueEvents

 

 

Label: FSIFSystemQueueEvents
Type: Text

 

IndexClass_ProductAdoption

 

 

Label: IndexClass_ProductAdoption
Type: Text

 

IndexClass_Products

 

 

Label: IndexClass_Products
Type: Text

 

IntClass_AcctRelCodes

 

 

Label: IntClass_AcctRelCodes
Type: Text

 

IntClass_CardAccount

 

 

Label: IntClass_CardAccount
Type: Text

 

IntClass_CardTransaction

 

 

Label: IntClass_CardTransaction
Type: Text

 

IntClass_CustAcctXRef

 

 

Label: IntClass_CustAcctXRef
Type: Text

 

IntClass_CustCustXRef

 

 

Label: IntClass_CustCustXRef
Type: Text

 

IntClass_Customer

 

 

Label: IntClass_Customer
Type: Text

 

IntClass_DepositAccount

 

 

Label: IntClass_DepositAccount
Type: Text

 

IntClass_DepositTransaction

 

 

Label: IntClass_DepositTransaction
Type: Text

 

IntClass_InvestmentAccount

 

 

Label: IntClass_InvestmentAccount
Type: Text

 

IntClass_InvestmentTransaction

 

 

Label: IntClass_InvestmentTransaction
Type: Text

 

IntClass_LoanAccount

 

 

Label: IntClass_LoanAccount
Type: Text

 

IntClass_LoanTransaction

 

 

Label: IntClass_LoanTransaction
Type: Text

 

IntClass_PartyPartyXref

 

 

Label: IntClass_PartyPartyXref
Type: Text

 

IntClass_ProductMatrix

 

 

Label: IntClass_ProductMatrix
Type: Text

 

RuleSet_CLMAgent

 

 

Label: RuleSet_CLMAgent
Type: Text

 

WB_RoutingError_CLM

 

 

Label: WB_RoutingError_CLM
Type: Text

 

WorkClass_BusinessApproval

 

 

Label: WorkClass_BusinessApproval
Type: Text

 

WorkClass_CLM

 

 

Label: WorkClass_CLM
Type: Text

 

WorkClass_CLMBase

 

 

Label: WorkClass_CLMBase
Type: Text

 

WorkClass_Credit

 

 

Label: WorkClass_Credit
Type: Text

 

WorkClass_CRS

 

 

Label: WorkClass_CRS
Type: Text

 

WorkClass_CustDueDiligence

 

 

Label: WorkClass_CustDueDiligence
Type: Text

 

WorkClass_CustomerReview

 

 

Label: WorkClass_CustomerReview
Type: Text

 

WorkClass_CustomerSearch

 

 

Label: WorkClass_CustomerSearch
Type: Text

 

WorkClass_FATCA

 

 

Label: WorkClass_FATCA
Type: Text

 

WorkClass_Fulfillment

 

 

Label: WorkClass_Fulfillment
Type: Text

 

WorkClass_FulfillmentClusteredProducts

 

 

Label: WorkClass_FulfillmentClusteredProducts
Type: Text

 

WorkClass_GlobalKYC

 

 

Label: WorkClass_GlobalKYC
Type: Text

 

WorkClass_Goal

 

 

Label: WorkClass_Goal
Type: Text

 

WorkClass_GoalBuyAhome

 

 

Label: WorkClass_GoalBuyAhome
Type: Text

 

WorkClass_GoalEducation

 

 

Label: WorkClass_GoalEducation
Type: Text

 

WorkClass_GoalRetirement

 

 

Label: WorkClass_GoalRetirement
Type: Text

 

WorkClass_GoalVacation

 

 

Label: WorkClass_GoalVacation
Type: Text

 

WorkClass_GoalWedding

 

 

Label: WorkClass_GoalWedding
Type: Text

 

WorkClass_KYC

 

 

Label: WorkClass_KYC
Type: Text

 

WorkClass_KYCReview

 

 

Label: WorkClass_KYCReview
Type: Text

 

WorkClass_Legal

 

 

Label: WorkClass_Legal
Type: Text

 

WorkClass_MaintainBusRel

 

 

Label: WorkClass_MaintainBusRel
Type: Text

 

WorkClass_MaintainCust

 

 

Label: WorkClass_MaintainCust
Type: Text

 

WorkClass_MarkIt

 

 

Label: WorkClass_MarkIt
Type: Text

 

WorkClass_NewBusiness

 

 

Label: WorkClass_NewBusiness
Type: Text

 

WorkClass_OffboardExistingCustomer

 

 

Label: WorkClass_OffboardExistingCustomer
Type: Text

 

WorkClass_OnboardNewBusRel

 

 

Label: WorkClass_OnboardNewBusRel
Type: Text

 

WorkClass_OnboardNewCust

 

 

Label: WorkClass_OnboardNewCust
Type: Text

 

WorkClass_Requirement

 

 

Label: WorkClass_Requirement
Type: Text

 

WorkClass_Screening

 

 

Label: WorkClass_Screening
Type: Text

 

WorkClass_ServiceIntents

 

 

Label: WorkClass_ServiceIntents
Type: Text

 

WorkClass_Tax

 

 

Label: WorkClass_Tax
Type: Text

 

WorkClass_Tax_CRS

 

 

Label: WorkClass_Tax_CRS
Type: Text

 

WorkClass_Tax_FATCA

 

 

Label: WorkClass_Tax_FATCA
Type: Text

 

WorkClass_Work

 

 

Label: WorkClass_Work
Type: Text

 

Pega data change tracker


the underlying infrastructure to handle data traceability implemented in the FSIF layer
Pega Internal Name: PegaFS-Data-ChangeTracker

 

AuditPageName

 

 

Label: AuditDetailsPageName
Type: Text

 

CaseID

 

 

Label: caseID
Type: Text

 

Committimestamp

 

 

Label: Committimestamp
Type: DateTime

 

CountofPageList

 

 

Label: CountofPageList
Type: Text

 

CustomProperty1

 

 

Label: customProperty1
Type: Text

 

CustomProperty2

 

 

Label: customProperty2
Type: Text

 

CustomProperty3

 

 

Label: customProperty3
Type: Text

 

FinalValue

 

 

Label: finalValue
Type: Text

 

NameOfPage

 

 

Label: NameOfPage
Type: Text

 

PageRemovedInList

 

 

Label: PageRemovedInList
Type: TrueFalse

 

PreviousValue

 

 

Label: previousValue
Type: Text

 

PropertyRemoved

 

 

Label: PropertyRemoved
Type: TrueFalse

 

SourceApplication

 

 

Label: sourceApplication
Type: Text

 

SourceIP

 

 

Label: sourceIP
Type: Text

 

SourceNode

 

 

Label: sourceNode
Type: Text

 

SourceOperator

 

 

Label: sourceOperator
Type: Text

 

TargetContext

 

 

Label: targetContext
Type: Text

 

TargetElement

 

 

Label: targetElement
Type: Text

 

TargetElementID

 

 

Label: TargetElementID
Type: Text

 

TargetElementPath

 

 

Label: targetElementPath
Type: Text

 

Product adoptions


A dummy class should be created at FSIF layer as well to map the products for the CIB relationships when PDFS is not available in the stack. S
Pega Internal Name: PegaFS-Data-ProductAdoption

 

ProductID

 

 

Label: Product identifier
Type: Text

 

ProductName

 

 

Label: Product name
Type: Text

 

Products

 

 

Label: Products
Type: List
Of Type:
Products

 

Status

 

 

Label: Product status
Type: Text

 

StatusChangeDate

 

 

Label: Product status change date
Type: DateTime

 

ValidEndDate

 

 

Label: Product valid end date
Type: Date

 

ValidStartDate

 

 

Label: Product valid start date
Type: Date

 

SystemList

 

 

Label: System List
Type: List
Of Type: External Trading/Operating Software System

 

 

 

Product matrix


Financial Services Data structures
Pega Internal Name: PegaFS-Data-ProductMatrix

 

AssetCategoryValue

 

 

Label: AssetCategoryValue
Type: Text

 

BenefitList

 

 

Label: Benefit List
Type: Text

 

BenefitsList

 

 

Label: BenefitsList
Type: List
Of Type:
Product matrix

 

BenefitStatement

 

 

Label: BenefitStatement
Type: Text

 

BenefitsValueList

 

 

Label: BenefitsValueList
Type: Text

 

CounterPartyPosition

 

 

Label: Counter Party Position
Type: Text

 

CreditAnalysisRequired

 

 

Label: CreditAnalysisRequired
Type: Text

 

EligibilityStatement

 

 

Label: EligibilityStatement
Type: Text

 

FormattedBenefitStatement

 

 

Label: FormattedBenefitStatement
Type: Text

 

HowItWorks

 

 

Label: HowItWorks
Type: Text

 

LegalDocumentationRequired

 

 

Label: LegalDocumentationRequired
Type: Text

 

LOB

 

 

Label: LOB
Type: Text

 

MarketingDescription

 

 

Label: Marketing Description
Type: Text

 

MarketSegment

 

 

Label: MarketSegment
Type: Text

 

Node0ID

 

 

Label: Node0ID
Type: Text

 

Node1ID

 

 

Label: Node1ID
Type: Text

 

Node1Name

 

 

Label: Node1Name
Type: Text

 

Node1Value

 

 

Label: Node1Value
Type: Text

 

Node2ID

 

 

Label: Node2ID
Type: Text

 

Node2Name

 

 

Label: Node2Name
Type: Text

 

Node2Value

 

 

Label: Node2Value
Type: Text

 

Node3ID

 

 

Label: Node3ID
Type: Text

 

Node3Name

 

 

Label: Node3Name
Type: Text

 

Node3Value

 

 

Label: Node3Value
Type: Text

 

Node4ID

 

 

Label: Node4ID
Type: Text

 

Node4Name

 

 

Label: Node4Name
Type: Text

 

Node4Value

 

 

Label: Node4Value
Type: Text

 

Node5ID

 

 

Label: Node5ID
Type: Text

 

PartyTypeString

 

 

Label: PartyTypeString
Type: Text

 

PricingStatement

 

 

Label: PricingStatement
Type: Text

 

PricingStatementShort

 

 

Label: PricingStatementShort
Type: Text

 

ProductCategory

 

 

Label: ProductCategory
Type: Text

 

ProductClassification

 

 

Label: Product Classification
Type: Text

 

ProductDescription

 

 

Label: ProductDescription
Type: Text

 

ProductIconLink

 

 

Label: ProductIconLink
Type: Text

 

ProductID

 

 

Label: ProductID
Type: Text

 

ProductImagePath

 

 

Label: ProductImagePath
Type: Text

 

ProductName

 

 

Label: ProductName
Type: Text

 

ProductStatus

 

 

Label: ProductStatus
Type: Text

 

ProductValidFrom

 

 

Label: ProductValidFrom
Type: DateTime

 

ProductValidTo

 

 

Label: ProductValidTo
Type: DateTime

 

SourceSystem

 

 

Label: SourceSystem
Type: Text

 

Vulnerable

 

 

Label: Vulnerable
Type: Text

 

VulnerableReason

 

 

Label: Vulnerable Reason
Type: Text

 

VulnerableValue

 

 

Label: Vulnerable Value
Type: Integer

 

 

Product matrix exclusions


Class rule created by the DatabaseMappings Landing Page for performing SQL operations on an external database table
Pega Internal Name: PegaFS-Data-ProductMatrixExclusionXref

 

PE_EXCLUSIONPATH

 

 

Label: PE_EXCLUSIONPATH
Type: Text

 

PE_ID

 

 

Label: PE_ID
Type: Text

 

PE_IDTYPE

 

 

Label: PE_IDTYPE
Type: Text

 

Product matrix inclusions


Class rule created by the DatabaseMappings Landing Page for performing SQL operations on an external database table
Pega Internal Name: PegaFS-Data-ProductMatrixInclusionXref

 

PI_ID

 

 

Label: PI_ID
Type: Integer

 

PI_INCLUSIONPATH

 

 

Label: PI_INCLUSIONPATH
Type: Text

 

PI_MARKETSEGMENTPATH

 

 

Label: PI_MARKETSEGMENTPATH
Type: Text

 

PI_PRODUCTLOBVALUE

 

 

Label: PI_PRODUCTLOBVALUE
Type: Text

 

Products


Product Data Class (added by wizard)
Pega Internal Name: PegaFS-Data-Product

 

LinkedContacts

 

 

Label: Linked Contacts
Type: List
Of Type: Customer to customer relationships

 

LinkedCustomers

 

 

Label: LinkedCustomers
Type: List
Of Type: Account to product user relationships

 

Node4Value

 

 

Label: Node4Value
Type: Text

 

ProductCategory

 

 

Label: Product category
Type: Text

 

ProductCode

 

 

Label: Product code
Type: Text

 

ProductDescription

 

 

Label: Product description
Type: Text

 

ProductID

 

 

Label: Product identifier
Type: Identifier

 

LOB

 

 

Label: Product line of business
Type: Text

 

ProductName

 

 

Label: Product name
Type: Text

 

SKUID

 

 

Label: Product SKU identifier
Type: Identifier

 

ProductType

 

 

Label: Product type
Type: Text

 

RelAccountList

 

 

Label: RelAccountList
Type: List
Of Type: Accounts

 

RelUserList

 

 

Label: RelUserList
Type: List
Of Type:
Parties

 

RowSelected

 

 

Label: RowSelected
Type: TrueFalse

 

 

 

 

 

Regulators


Class to hold details about financial regulators
Pega Internal Name: PegaFS-Data-Regulator

 

 

Reportable Jurisdictions List


This class will hold the instances of Reportable Jurisdictions List
Pega Internal Name: PegaKYC-Data-JurisdictionsList

 

Country_Name

 

 

Label: Country Name
Type: Text

 

Identifier

 

 

Label: ID
Type: Text

 

Stock Exchanges


Class to hold exchange (e.g. stock exchange) details
Pega Internal Name: PegaFS-Data-Exchange

 

StockTicker

 

 

Label: StockTicker
Type: Text

 

World Check Group ID Mapping


World Check Group ID Mapping. Every world check operator is part of one or more groups. This data type holds the mapping between the access groups and the groups configured for this access group on World Check
Pega Internal Name: Data-WorldCheck-AccessGroup-IDMapping

 

AccessGroup

 

 

Label: Access Group
Type: Identifier

 

World Check User API Mapping


World Check User API Mapping. Every world check operator is associated with a API key and API secret key. This data type holds the mapping between the operators and their respective keys
Pega Internal Name: Data-WorldCheck-User-APIMapping

 

APIKey

 

 

Label: APIKey
Type: Text

 

APISecretKey

 

 

Label: APISecretKey
Type: Text

 

OperatorID

 

 

Label: OperatorID
Type: Identifier

 

Published February 6, 2019 — Updated February 7, 2019

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