Please enable JavaScript.
Coggle requires JavaScript to display documents.
Generic Verification System - Coggle Diagram
Generic Verification System
FI
External
Role - External Team Member
Role - External TL
Internal
Role - Internal TL
Role - Internal Member
RCU
Verifier (External)
Sampler (Internal)
Screened (Internal)
Sampled (External)
Branch Query (Internal)
Credit (Internal)
Asset and Property Valuation
PV
Property Verifier (External)
Tech Approver (Internal)
Tech Admin (Internal)
Credit (Internal) initiates the case
Karza API
Credit (Internal)
BCM
ACM
SCM
CPC
Data Authentication by customer
LV
Legal Check Team (External)
Credit (Internal) initiates the case
External Team (External)
Fraud Check
Experian
CPV
DO Generated
Capturing and recording bank details
Recorded details sent to BRE and BRE comes back with a report
FI (External)
BRE Verification. If pincode has more than 1 agency, then the choice of agency goes to underwriter(Internal)
TVR
Underwriter(Internal) initiates call to customer for verification
Post submission of questions, final output is sent to BRE if required and if not required, it goes for re-verification
BRE Verification
PD
Video PD
Tensor Flow