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Personal_Loan
PPD-ASDF4567-PLMN
Product Program Hierarchy
Configured Policies
Policies that will be evaluated for cases using this PPD
Lending KYC — Individual
LENDING_IND_KYC
Ensures compliance with KYC regulations — Aadhaar–PAN linking and Aadhaar verification.
Data Sources: Aadhaar, PAN
Bank Statement SA
SP_BKS_SA_01
Evaluates savings account behaviour — salary credits, balances, bounces and obligations for lending decisions.
Data Sources: Bank Statement Ind
Bureau Sourcing
SP_CBNI_SRC_01
Consumer bureau eligibility check based on score, DPD and enquiries.
Data Sources: Bureau Ind
Form 16 Income Check
SP_F16_INC
Salaried income verification through Form 16 employer certificate.
Data Sources: Form 16
Average Banking Behaviour
ABB_POL_001
Evaluates customer banking behaviour including balances, inflows, outflows and stability across bank accounts.
Data Sources: Bank Statement Ind
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