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Business_Loan_MSME
PPD-QWER1234-MSME
Product Program Hierarchy
Configured Policies
Policies that will be evaluated for cases using this PPD
Udyam MSME Eligibility
SP_UDY_01
Validates Udyam MSME registration for business borrowers.
Data Sources: Udyam Certificate
GST Sourcing Policy
SP_GST_REG_01
Ensures PAN is linked to at least one active GSTIN as per GSTN.
Data Sources: GST Return, 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
Document Fraud Screen
FRAUD_DOC_01
Cross-document forgery and tamper screening.
Data Sources: Aadhaar, Bank Statement Ind, GST Return
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