The Individual entity type is the person master (retail customers, applicants, beneficial owners, authorized signers, and anyone else the bank deals with as a natural person). Beyond name and contact details it carries the due-diligence record that regulation demands, tax identifiers, identity documents, citizenship and tax residency, politically-exposed-person and sanctions flags, screening status, risk rating, and credit scores. The compliance attributes sit on the person rather than the account, so one screening result serves every account the individual touches.

This table identifies the properties for the Individual entity type specified in the SAP Reltio's velocity pack for Banking configuration and lists the attributes preconfigured in the order they appear in the Data Modeler.