Applies when creating a private person
Date of birth
Date
Enter the date of birth of the person.
Format: DD.MM.YYYY
Country of birth
List
Select the country of birth.
Place of birth
Text
Enter the place of birth. This is a free-entry field.
Language
List
Select the native language of the person.
Nationality
List
Select the nationality of the person.
Education
List
Select the level of education from the drop-down list.
For example, the values can be:
Primary,
Secondary,
Vocational School,
Higher education.
Marital status
List
Select the marital status of the person.
For example, the values can be:
Single,
Married,
Divorced,
Widowed,
Cohabitant.
Web address
Text
Enter the web address of the person.
Intra org code
Text
Enter the intra org code.
Intra org codes are used when groups of the same company are on the platform.
For example, Bank A can have branches in London and Berlin. The codes must be unique to keep track of entries.
Counterparty sector code
Text
Enter the counterparty sector code.
This is a parameter that defines the financial sector of the company. It is a code defined by the respective regulatory authority like the European Banking Authority in the European Union.
PEP*
Yes/No
Indicates whether the person is a Politically Exposed Person (PEP) or is entrusted with a high-profile public function.
PEP explanation*
Text
Enter the reason for which the person is a PEP.
Note: This field is displayed only when PEP is selected as Yes.
US Resident*
Yes/No
Indicates whether the person is a US resident.
See below the screenshot of the additional info for a private person:
You can define these values on the PERSON.PERSON lookup page and selecting PERSON_EDUCATION as the Lookup type. For more information, see .
You can define these values on the PERSON.PERSON lookup page and selecting PERSON_MARITAL_STATUS as the Lookup type. For more information, see .
