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Login Checklist (RADHA)

The document is a login checklist for an applicant named Radha G, detailing the required KYC and business documents for verification. It includes sections for individual and company KYC, additional business proof, income documents, and property-related documents, with a focus on ensuring all necessary paperwork is submitted and verified. The checklist is to be completed by the sales and operations teams, with specific instructions for document handling and verification processes.

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sharath.kumar
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195 views3 pages

Login Checklist (RADHA)

The document is a login checklist for an applicant named Radha G, detailing the required KYC and business documents for verification. It includes sections for individual and company KYC, additional business proof, income documents, and property-related documents, with a focus on ensuring all necessary paperwork is submitted and verified. The checklist is to be completed by the sales and operations teams, with specific instructions for document handling and verification processes.

Uploaded by

sharath.kumar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Login Checklist

Applicant Name: RADHA G Date: 03/12/2024


Lead ID number: DST Name: Basavaraj Y R
Branch: Peenya DSA / Connector Name: Santhosh Kumar
Branch Sales Manager: Yogesh Channel Sales Manager:
(Tick Wherever applicable in Right Hand Side) Location: Peenya
Sales OPS
Sr No
Login Checklist Submitted verified
I Individual KYCs
a. Application Form to be completely filled / signed or Digital consent Yes
Clear & Valid Photo-Identity Proof/s of applicant/s (Self attested or Digital Yes
b.
KYC)
c. Clear copy of Date of Birth proof of applicant/s (Self attested or Digital KYC) Yes
d. Clear & Valid Signature Proof/s of applicant/s (Self attested or Digital KYC) Yes
e. Clear copy of latest Residence Address proof of all applicants Yes
II Company KYCs
If the type is partnership firm:
a. Pan Card of the firm
b. Partnership Registration Certificate
c. Partnership Deed
d. List of Partners
If the type is Pvt ltd / ltd:
e. Pan Card of the firm
f. MOA & AOA of the firm
g. Certificate of Incorporation YES
h. List of Directors
III Additional Business Proof (Any 1 whichever is available)
a. Trade License
b. Food License (in case of food business)
c. Shop & Establishment YES
d. Latest Rental Agreement if premises are on rent
IV If Applicant & Co-Applicant is Salaried
a. Last 3 months Salary Slips / Salary Certificate
b. Employee ID card
c. Offer Letter
d. Latest updated 12 months bank statement of salary a/c
e. Latest year Form 16 (Only for bank salaried if income is taxable)
f. If salary coming in Cash, then salary certificate on the letterhead of the firm
V Income Documents
a. For salaried- > latest 3 months payslip, Form 16, ITR if available
b. For cash Salaried - > Salary certificate from the employer
For Self-employed (>30 Lakhs loan amount) - > Latest 2 years ITR, 6 months
c.
BS, GST Returns, For ABB - 12 months BS
For self-employed (<30 lakhs loan amount) - > Latest 6 months Bank YES
d.
statement
For Rental income program - > Valid Rental agreement along with ownership
e. of the property, if it expires then letter from customer for the confirmation of
the same tenant stay & period of stay should be mentioned
V BT CASES / SELLER BT CASES
a. BT loan RTR or Emi reflecting bank statement of latest one year
VI Property related Documents:
Property Deed like Title Deed, Gift Deed, Partition Deed, Sale Deed, et (Any 1 Yes
a.
whichever is available)
b. Last 13 years Encumbrance Certificate (If available at the time of login) Yes
c. Khata - Manual or E-Khata (Mandatory for Khata based program) Yes

* If VKYC not done, then Individual & Company KYCs to be Original Seen Verified by Sales team (SM and above) for
the branch leads, for the Channel leads – Channel spoc can do OSV with company seal, employee name, Employee ID
and signature
* For documents other than KYC, either document submission form to be filled and signed by customer or self-
attestation on the documents by the applicant or the authorized signatory in case of firm or documents should be
received via customer’s registered mail id

Sales Manager's Name and Signature Operations Executive Name & Signature

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