CKYC Checklist

To record, collect, execute, verify or upload Annexure for Beneficial Owner Details for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Annexure for KYC Documents for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Annexure for CKYC Number for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Annexure for Sanction Conditions for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Annexure for AML Screening for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Annexure for PEP Screening for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Annexure for Sanction Screening for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Annexure for Employee KYC for borrower, kyc & credit annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Annexure for Beneficial Ownership for compliance, recovery & governance annexures workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Schedule of Sanction Terms for loan commercial schedules workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Schedule of CKYC Consent for governance, compliance & hr schedules workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Schedule of AML Reporting for governance, compliance & hr schedules workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Schedule of KYC Review for governance, compliance & hr schedules workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload KYC Checklist for operational checklists workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload AML Checklist for operational checklists workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload PEP Screening Checklist for operational checklists workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Sanctions Screening Checklist for operational checklists workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Loan Sanction Checklist for operational checklists workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Employee KYC Checklist for operational checklists workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload AML Risk Scoring Sheet for calculators & scoring tools workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload Sanction Note Template for templates & certificates workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.

To record, collect, execute, verify or upload AML Alert Report Template for templates & certificates workflow and to create a clear audit trail for internal NBFC control, external submission, borrower/vendor/investor communication and website-based document tracking.