Fraud Reports
Application No
:
123456789
Submitted On
:
11/06/2020
Submitted by
:
Price
Mode of Submission
:
Online
Customer Type
:
ABC
Product
:
XYZ
Customer ID
:
A1B1
Last KYC Update
:
06/06/2020
Verified by
:
ABC
Verified on
:
08/11/2020
Verifier Type
:
Bank/3rd Party
Verified Location
:
Jaipur
Customer ID: 123456
Risk Segment: Lorem Ispum
KYC No: 123456
400
0
1500
100
Identity
Verification Score
100
FCRM
Score
100
CIBIL
Score
100
Txn
Surveillance Score
Line chart
Bar chart
Personal Details
Name
:
Rahul Sharma
Gender
:
Male
DOB
:
06/03/1980
Father Name
:
Ramkishan Sharma
Spouse Name
:
Neha Sharma
Address
:
123, Lorem ispum is a dummy text
Contact Details
Mobile
:
1234567890
Email
:
xyz@xyz.com
Residence Number
:
1234567890
Office Number
:
1234567890
Facebook
:
Lorem Ispum
Twitter
:
Lorem Ispum
Instagram
:
Lorem Ispum
Website
:
www.xyz.com