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Business_Loan_MSME
PPD-QWER1234-MSME
Product Program Hierarchy
Product·Business LoanApplicant Type·EntityPurpose·Working CapitalFacility Type·OverdraftProgram·MSME
Configured Policies
Showing policies where decision type = FTR/GateKeeping
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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SOC 2
ISO 27001