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PPD-KJHGF1234-MNBV
Product Program Hierarchy
Policies that will be evaluated for cases using this PPD
LENDING_IND_KYC
Ensures compliance with KYC regulations — Aadhaar–PAN linking and Aadhaar verification.
Data Sources: Aadhaar, PAN
SP_CBNI_SRC_01
Consumer bureau eligibility check based on score, DPD and enquiries.
Data Sources: Bureau Ind
SP_BKS_SA_01
Evaluates savings account behaviour — salary credits, balances, bounces and obligations for lending decisions.
Data Sources: Bank Statement Ind
FRAUD_DOC_01
Cross-document forgery and tamper screening.
Data Sources: Aadhaar, Bank Statement Ind, GST Return
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