RCU – Screening & Sampling Process

RCU - Screening & Sampling Process

This is  the Pre – Sanction activity done for Various Retail loan products and in this we do screening of 100% files logged in, and look for any subspecies documents / profile. We collect the samples of those documents up to prescribed percentage of logged in files for Verification and detailed report with findings is submitted in agreed Turnaround time.

  • Document Verification – We verify the authenticity of KYC / Income and other documents with the issuing authorities which could be the registrar, the hospital, Passport office and other concerned authorities and highlight any mismatch or discrepancy detected (during verification) between the details mentioned on document and that found in the authority.
  • Apparatus, equipment and infrastructure employed for conducting activities.
  • Seeding & Mystery shopping: Seeding & Mystery Shopping is an activity conducted to check Customer identification process followed by respective Units / Associates.

Dealer Stockyard Audit is an activity conducted to

  • Check,  identify or Analyze the Utilization of Funding done by Bank’s / Financial Institute to Dealer’s for their working Capital.
  • Analysis & Tracking of physical stock available at stockyard, stock in transit and sold Stock
  • Re-finance for new additional stock.
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