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
- Property Verifier (External)
- Tech Approver (Internal)
- Tech Admin (Internal)
- 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
- 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
Role - Internal TL
Role - External Team Member
PD
Video PD
External Team (External)
Role - External TL
Tensor Flow
Role - Internal Member