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Home_Loan_Const
PPD-MQYPXZ6M-BYlQ
Product Program Hierarchy
Product·Home LoanApplicant Type·Self-Employed Non-Professional (SENP)Purpose·ConstructionFacility Type·Term LoanProgram·Construction
Configured Policies
Showing policies where decision type = FTR/GateKeeping
Lending KYC — Individual
LENDING_IND_KYC
Ensures compliance with KYC regulations — Aadhaar–PAN linking and Aadhaar verification.
FTR/GateKeeping
Data Sources: Aadhaar, PAN
2 Data Sources 3 Attributes 3 Rules
GST Sourcing Policy
SP_GST_REG_01
Ensures PAN is linked to at least one active GSTIN as per GSTN.
FTR/GateKeeping
Data Sources: GST Return, PAN
2 Data Sources 6 Attributes 4 Rules
Document Fraud Screen
FRAUD_DOC_01
Cross-document forgery and tamper screening.
FTR/GateKeeping
Data Sources: Aadhaar, Bank Statement Ind, GST Return
3 Data Sources 3 Attributes 3 Rules
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ISO 27001