Enhanced fact find: Key Details

[david.mann]

Key details

The key details screen shows a range of basic information about the client and their partner (if they have one).  It also contains their tax and domicile details, nationality and politically exposed (PEP) status.

Field label	Field ID (e.g. Xmerge syntax)
Basic details
Title	title
First name	first_name
Middle name	middle_name
Surname	last_name
Former name	last_previous_name
Preferred name	preferred_name
Preferred pronouns	xpt_pronoun
Gender	sex
Date of birth	dob
Marital status	marital_status
Tax and domicile
Country of residence	country
Country of domicile	uk_domicile_country
UK ordinary residence status	resident_status
Highest tax band	highest_tax_rate
National Insurance number	nino
Nationalities & Ids (group / list)
Nationality	country_code
Document type	document_type
Document number	document_number
Expiry date	expiry_date
Issuer	document_issuer
Place of issue	place_of_issue
Political exposure details
Are you a PEP?	politically_exposed
Exposure details	pep_notes1
Country of exposure	pep_country
Is a family member or close associate a PEP?	family_pep_flag
Political exposure associations (group / list)
Name	fpep_name
Exposure details	fpep_description
Country of exposure	fpep_country_of_exposure
Notes
Notes	comment

 

Useful links

• Main article & video

• Contact details
• Health & lifestyle
• Additional support
• Estate
• Dependants
• Goals
• Occupation details
• Income
• Expenses
• Assets
• Liabilities
• Pensions
• Annuities
• Retirement details
• Life insurance
• Health & general insurance
• Affordability
• Death, incapacity & retirement
• Capital Gains Tax
• Professional advisers
• Additional notes
• GDPR & marketing preferences