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 \nAcceptable values: Salaried Non Salaried
FIRST_NAME	rfiResponseRequest.rfiResponseInfo.firstName
INDUSTRY_TYPE	rfiResponseRequest.rfiResponseInfo.additionalInfo.industryType \nAcceptable 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 \nAcceptable values: DIRECTOR UBO REPRESENTATIVE SIGNATORY SHAREHOLDER TRUSTEE PARTNER MEMBERS SETTLOR PROTECTOR EXECUTOR
REASON_FOR_TRANSFER	rfiResponseRequest.rfiResponseInfo.additionalInfo.reasonForTransfer \nAcceptable 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 - Offline 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 \nAcceptable values: Salary Personal Wealth Retirement Funds Business Owner/Shareholder Loan Facility Personal Account Corporate Account
THIRD_PARTY_FUNDING	rfiResponseRequest.rfiResponseInfo.additionalInfo.thirdPartyFunding \nAcceptable 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.