Document and RCU Verification

An additional control layer to validate the authenticity, completeness and consistency of submitted documentation prior to approval.

Scope Includes:

• KYC document verification
• Validation of income, employment and business records
• Examination of ITRs, GST returns, bank statements and salary documents

Key Deliverables:

• Document verification report
• Exception and discrepancy alerts
• Digitally archived documentation pack