Transaction RFI Types

Once the client is made aware that RFIs have been raised, they'll need to understand what information needs to be submitted. This page highlights the various types of RFIs that can be raised.

The following tables include the different types of RFIs that a client can receive and the required information needed to be submitted:

Data based RFIs

The following table details the RFIs that a compliance agent raises to seek additional information from the client:

RFI description	Required field
`ADDRESS`	rfiResponseRequest.rfiResponseInfo.address
`BANK_ACCOUNT_NUMBER`	rfiResponseRequest.rfiResponseInfo.bankAccountNumber
`BANK_NAME`	rfiResponseRequest.rfiResponseInfo..bankName
`DATE_OF_BIRTH`	rfiResponseRequest.rfiResponseInfo.dob
`EMPLOYMENT_STATUS`	rfiResponseRequest.rfiResponseInfo.additionalInfo.employmentStatus Acceptable values: Salaried Non Salaried
`FIRST_NAME`	rfiResponseRequest.rfiResponseInfo.firstName
`INDUSTRY_TYPE`	rfiResponseRequest.rfiResponseInfo.additionalInfo.industryType Acceptable values: Please refer to the Fetch corporate constants API for a list of values for `INDUSTRY_TYPE` and `industrySector`.
`IS_PEP`	rfiResponseRequest.rfiResponseInfo.additionalInfo.isPep
`LAST_NAME`	rfiResponseRequest.rfiResponseInfo.lastName
`MIDDLE_NAME`	rfiResponseRequest.rfiResponseInfo.middleName
`NATIONALITY`	rfiResponseRequest.rfiResponseInfo.nationality
`POSITION`	rfiResponseRequest.rfiResponseInfo.additionalInfo.position Acceptable values: DIRECTOR UBO REPRESENTATIVE SIGNATORY SHAREHOLDER TRUSTEE PARTNER MEMBERS SETTLOR PROTECTOR EXECUTOR
`REASON_FOR_TRANSFER`	rfiResponseRequest.rfiResponseInfo.additionalInfo.reasonForTransfer Acceptable values: Medical Treatment Purchase of Residential Property Insurance Claims Payment Information Service Charges Salary or Wages or Fees for advisors technical assistance and academic knowledge including remuneration for specialists For payment of exported goods Transfer to own account Hotel Accomodation Utility Bills Payment of Property Rental Mutual Fund Investment Advertising and Public relations-related expenses Representative office expenses Delivery fees for goods Emigration Consultancy Fees Family Maintenance Travel Repayment of Loans Insurance Premium Investment in Shares Royalty fees trademark fees patent fees and copyright fees Construction costs or expenses General Goods Trades - Offine trade Education-related student expenses Tax Payment Product indemnity insurance Donations Fees for brokers front end fee commitment fee guarantee fee and custodian fee Transportation fees for goods Payment to customers of PSP Transfer to Cryptocurrency Exchanges Refund Gifts Salary
`REMITTER_BENEFICIARY_RELATIONSHIP`	rfiResponseRequest.rfiResponseInfo.additionalInfo.remitterBeneficiaryRelationship. <put values here like VENDORS, EMPLOYEES, CUSTOMERS, etc>
`SOURCE_OF_FUNDS`	rfiResponseRequest.rfiResponseInfo.additionalInfo.sourceOfFunds Acceptable values: Salary Personal Wealth Retirement Funds Business Owner/Shareholder Loan Facility Personal Account Personal Account Corporate Account
`THIRD_PARTY_FUNDING`	rfiResponseRequest.rfiResponseInfo.additionalInfo.thirdPartyFunding Acceptable values: `Yes` or `No`
`TM_OTHER_DATA`	rfiResponseRequest.rfiResponseInfo.additionalInfo.otherData

Document based RFIs

Documents requested through RFIs can be submitted through the rfiResponseRequest.rfiResponseInfo.identificationDoc object. The following table details the available values for identificationType being any of the following values as required:

RFI Description	Description
`APPLICANT_AUTHORITY_LETTER`	This RFI requires the LOA of the applicant to be submitted as a response.
`BANK_STATEMENT`	The bank statement of the entity for the last 90 days.
`DRIVER_LICENCE`	The Driver's Licence of the entity.
`GOVERNMENT_DOCUMENT`	Government Letter.
`INVOICE`	Invoice
`PASSPORT`	Passport of the entity.
`PERSONAL_IMAGE`	Selfie of the entity.
`SALARY_STATEMENT`	Salary statement of the entity for the last 90 days.
`UTILITY_BILL`	Utility bill for the last 90 days.
`OTHERS`	Any other document as requested by the compliance agent based on their remarks in the RFI.