The Tech Enabled Customer Journey - No change in the existing style

Mobile App for RMs

Collects offline basic information about customer including Profile, Income and Expenses Parameters.

Rejects about 20% non-fit customers according to Credit Policy.

App Score Check

Filters customers based on Industry, Nature of Business, Region and Demographics etc.

Credit Score Check

Filters applications based on bureau score.

Checks bank verification for banking analysis.

Verifies POS transaction with POS Provider.

Customer Assessment

Selected applications processes through intelligent engine rules.

It will identify non-credit worthy customers.

Income and Cash flow assessment using pre-defined templates.

Customer On-boarding

Scanning of relevant documents using OCR technology.

EKYC with Aadhaar.

PAN verification with NSDL.


Fully IT Enabled Automation Will Lead To


Higher Accuracy

Automated Processes

Low Operational Cost

Faster Processing

Happy Borrowers


Faster Growth

Attention Investors
"Prevent Unauthorized Transactions in your demat Account/Trading account -->" Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day" "Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL/CDSL on the same day...................... issued in the interest of investors "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary." "As per ASBA Policy, No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account" " Demat Account AMC Charges & other transaction charges once paid which are nonrefundable other than during account closure, subject to regulatory compliance."

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