Product Program Hierarchy
Lending KYC — Individual
AML/KYC FTR/GateKeepingLENDING_IND_KYC
Ensures compliance with KYC regulations — Aadhaar–PAN linking and Aadhaar verification.
To edit this policy, its rules, output variables, or boundary condition variables, go to the GateX portal. This portal is read-only.
Data Sources (2)
Attributes Used in Policy (3)/34 available
Aadhaar number verification flag
ADH_018 · Aadhaar
PAN validity flag
PAN_002 · PAN
Document forgery & tampering flag
ADH_025 · Aadhaar
Rules (3)
Open in GateXRule Summary
All attributes used across rules in this policy.
| Category | Attribute Name | Data Type | Description |
|---|---|---|---|
| Compliance | Aadhaar number verification flag ADH_018 | ENUM | Aadhaar number verification flag sourced from Aadhaar. |
| PAN | PAN validity flag PAN_002 | Boolean | Whether PAN is valid as per NSDL response. |
| Risk | Document forgery & tampering flag ADH_025 | ENUM | Document forgery & tampering flag sourced from Aadhaar. |
Boundary Condition Variables (1)
Boundary Condition Variables are used inside rules during execution — thresholds, limits and flags the rule expressions rely on.
| Code | Name | Type | Description |
|---|---|---|---|
| BC_KYC_STRICT | Strict KYC Mode | Boolean | Enable strict tamper thresholds. |
Policy Output Variables (3)
Output variables store the result of each rule after execution. These values are consumed by downstream decisions.
| Code | Name | Type | Description |
|---|---|---|---|
| OV_KYC_AAD | Aadhaar Verified Result | Boolean | TRUE if Aadhaar successfully verified. |
| OV_KYC_LINK | PAN-Aadhaar Linked Result | Boolean | TRUE if PAN and Aadhaar are linked. |
| OV_KYC_TAMPER | Document Tamper Result | Boolean | TRUE if no tamper detected. |
To edit this policy, its rules, output variables, or boundary condition variables, go to the GateX portal. This portal is read-only.
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