| IM_BR |
IM BR |
|
| BR_WITH_BR_DATA |
IM BR |
|
| BR_PROSPECTING_WITH_BR_DATA |
IM BR |
|
| IM_PROFILE_WIZARD |
IM BR |
|
| INDIVIDUAL_BENEFICIAL_OWNERS |
Beneficial owners object of type individual with agreements account_holder is not
relevant, so it does not get returned it has 4 agreements, 3 of them are individuals and 1 is a
legal entity the type is resolved from the account_holder which is an individual |
|
| INDIVIDUAL_BENEFICIAL_OWNERS_THIRD_PARTY |
Beneficial owners object of type individual with agreements account_holder is not
relevant, so it does not get returned it has 4 agreements, 3 of them are individuals and 1 is a
legal entity the type is resolved from the account_holder which is an individual |
|
| EMPTY_INDIVIDUAL_BENEFICIAL_OWNERS |
Empty beneficial owners object of type individual with no agreements since
account_holder and beneficiary are not relevant |
|
| ONE_RELATED_PARTNER_INDIVIDUAL |
Business relation of type individual with a single relation of type account holder |
|
| FOUNDATION_OPERATING_BENEFICIAL_OWNERS |
Beneficial owners object of type legal entity with 1 agreement founder is relevant
the type is resolved from the account_holder with operationType and legalPartnerSubtype |
|
| TRUST_BENEFICIAL_OWNERS |
Beneficial owners object of type trust with 1 agreement beneficiary is relevant. The
type is resolved directly from pasAccountType |
|
| CLM_TRUST_BENEFICIAL_OWNERS |
Beneficial owners object of type trust with 1 agreement beneficiary is relevant. The
type is resolved directly from pasAccountType clm owned |
|
| DOM_CO_BENEFICIAL_OWNERS |
Beneficial owners object of type domiciliary company with 2 agreements,
POLICY_HOLDER_LIFE_INSURANCE is relevant. The type is resolved via the account holder from
partner data The mainDomicileIsTaxHaven is calculated from to false |
|
| DOM_CO_INTENSIVE_TRANSACTIONAL_ACTIVITY_BR_LOCK |
Domiciliary commercial account involved in business of intensive transactional activity |
|
| DOM_CO_TAX_HAVEN_BENEFICIAL_OWNERS |
Beneficial owners object of type domiciliary company with 2 agreements, SETTLOR is
relevant. The type is resolved via the account holder from partner data The
mainDomicileIsTaxHaven is calculated from to true |
|
| CLM_DOM_CO_TAX_HAVEN_BENEFICIAL_OWNERS |
Beneficial owners object of type domiciliary company with 2 agreements, SETTLOR is
relevant. The type is resolved via the account holder from partner data The
mainDomicileIsTaxHaven is calculated from to true |
|
| KYC_NOT_REQUIRED_BENEFICIAL_OWNERS |
Beneficial owners object with customerClassificationType LOB_INTERNAL Which is not
required to fill out a kyc. CRM br with no kyc required |
|
| KYC_REQUIRED_BENEFICIAL_OWNERS |
Beneficial owners object with customerClassificationType LOB_PRIVATE_BANKING Which is
required to fill out a kyc |
|
| KYC_REQUIRED_TECHNICAL_INTERNAL |
Technical internal object with customerClassificationType TECHNICAL_INTERNAL Which is
required to fill out a kyc |
|
| KYC_REQUIRED_PAS_FAILS |
|
|
| PAS_NOT_FOUND_BENEFICIAL_OWNERS |
Crm br not found in pas |
|
| CLM_NOT_FOUND_BENEFICIAL_OWNERS |
Clm br not found |
|
| BR_MGMT_NOT_FOUND_BENEFICIAL_OWNERS |
br not found in br mgmt |
|
| CRN_IS_HOLD_MAIL |
|
|
| IS_LARGE_CLIENT |
|
|
| IS_LARGE_CLIENT_CLM |
|
|
| IS_NOT_LARGE_CLIENT |
|
|
| IS_LARGE_CLIENT_NULL |
|
|
| IS_INDIVIDUAL |
|
|
| CRN_INTEGRATOR_BR_NOT_FOUND |
|
|
| COMMERCIAL_ACCOUNT_WITH_PARTNER_RELATIONS |
CRM br, kyc required, with commercial account information - part of group of operating companies |
|
| CLM_COMMERCIAL_ACCOUNT_WITH_PARTNER_RELATIONS |
CLM br, kyc required, with commercial account information - part of group of operating companies |
|
| COMMERCIAL_ACCOUNT_WITHOUT_PARTNER_RELATIONS |
Crm br, kyc required, with commercial account information - not part of group of operating companies |
|
| BR_WITHOUT_PB_OR_IM_PROFILE |
|
|
| BR_FAIL_FETCH_BR |
|
|
| BR_WITH_BR_OP_CO_PROFILE |
|
|
| BR_WITH_IM_PROFILE |
|
|
| BR_WITH_PB_PROFILE_404_BRMGMT |
|
|
| POWER_OF_ATTORNEY_SUCCESS |
|
|
| CLM_POWER_OF_ATTORNEY_SUCCESS |
|
|
| OPTIMISTIC_LOCK_ERROR |
|
|
| BR_PROFILE_TYPE_PI |
|
|
| COMMERCIAL_ACCOUNT_EMPLOYEE_OWNED |
Crm br, kyc required, employee owned true |
|
| BR_KYC_WIZARD_BR_PI |
|
|
| TRX_FROM_SYSTEM |
|
|
| BR_CRM_KYC_LOCK |
|
|
| BR_PRODUCTS_IM_NOT_END_CLIENT |
|
|
| BR_PRODUCTS_IM_END_CLIENT |
|
|
| BR_ATTESTATION_REPORT_CREATION_FAIL |
|
|
| PAS_CRN_CORRECTED_ROLE |
Pas maps EFFECTIVE_SETTLOR to SETTLOR this is why we have to call crn integrator in this case as well |
|