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PPD-KJHGF1234-MNBV
Product Program Hierarchy
Showing policies where decision type = FTR/GateKeeping
LENDING_IND_KYC
Ensures compliance with KYC regulations — Aadhaar–PAN linking and Aadhaar verification.
Data Sources: Aadhaar, PAN
FRAUD_DOC_01
Cross-document forgery and tamper screening.
Data Sources: Aadhaar, Bank Statement Ind, GST Return
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