Generic Verification System

FI

External

Internal

RCU

Verifier (External)

Sampler (Internal)

Credit (Internal)

Screened (Internal)

Sampled (External)

Branch Query (Internal)

Asset and Property Valuation

PV

Karza API

  1. Property Verifier (External)
  1. Tech Approver (Internal)
  1. Tech Admin (Internal)
  1. Credit (Internal) initiates the case

Credit (Internal)

BCM

ACM

SCM

CPC

LV

Fraud Check

CPV

Experian

Legal Check Team (External)

Credit (Internal) initiates the case

Data Authentication by customer

  1. DO Generated
  1. Capturing and recording bank details
  1. Recorded details sent to BRE and BRE comes back with a report
  1. FI (External)
  1. BRE Verification. If pincode has more than 1 agency, then the choice of agency goes to underwriter(Internal)

TVR

  1. Underwriter(Internal) initiates call to customer for verification
  1. Post submission of questions, final output is sent to BRE if required and if not required, it goes for re-verification
  1. BRE Verification

Role - Internal TL

Role - External Team Member

PD

Video PD

External Team (External)

Role - External TL

Tensor Flow

Role - Internal Member