Customer

Type: Information Object

Status: Active
Industry Sector: Enterprise Core
Sensitivity Level: Internal
Personal Information: PII

Description:
A party that purchases goods or services from a business.

Accessed by Application(s):

• Agricultural Market Application
• Campaign Management Application
• Card Management System
• Claims Management System
• Core Banking System
• Credit Management Application
• Customer Feedback Application
• Customer Loyalty Application
• Customer Relationship Management Application
• Debt Collection Application
• Digital Banking Platform
• Digital Experience Optimization Application
• E-Commerce Application
• Financial Crime Case Management System
• Financial Product Catalog Application
• Financial Regulatory Reporting Application
• Financial Risk Management Application
• Fraud Detection System
• Insurance Underwriting Application
• Know Your Customer Application
• Loan Origination System
• Loan Servicing Application
• Master Data Management Application
• Meter Data Management System
• Order Management System
• Payment Processing Platform
• Point of Sale Application
• Policy Administration System
• Portfolio Management System
• Premium Billing Application
• Price Management Application
• Returns Management System

 Yes

Attributes

Order	Name	Description	Type	Cardinality	Example value
1	Customer ID	Unique identifier of the customer	GUID	Mandatory
2	National Identity Number	National identity or passport number of the customer	String	Optional	GB-123456789
3	First Name	First name of the customer	String	Mandatory
4	Middle Name	Middle name of the customer	String	Optional
5	Last Name	Last name of the customer	String	Mandatory
6	Email Address	Email address of the customer	String	Optional
7	Phone Number	Phone number of the customer	String	Optional
8	Address	Primary postal address of the customer	String	Optional	123 High Street, London, W1A 1AA
9	Date of Birth	Date of birth of the customer	Date	Optional	1985-06-15
10	Consent	Reference to the customer's active consent record	Reference	Optional	CSN-00451
11	Created At	Timestamp when the customer record was created	Date & Time	Mandatory	2024-01-10T08:30:00
12	Created By	User or system that created the customer record	String	Mandatory	System
13	Updated At	Timestamp of the last update to the customer record	Date & Time	Optional	2024-06-01T14:22:00
14	Updated By	User or system that last updated the customer record	String	Optional	Admin

 Yes
 
 Active
 PII
 Internal
 Enterprise Core
 A party that purchases goods or services from a business.

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