logo logo
  • image

    David Greymaax

    Activity Log
    Signout
  • Messages
    image
    Mark send you a message

    1 Minutes ago

    image
    Cregh send you a message

    15 Minutes ago

    image
    Profile picture updated

    18 Minutes ago

    4 new messages
  • Notifications
    Event today

    Just a reminder that you have an event today

    Settings

    Update dashboard

    Launch Admin

    New admin wow!

    See all notifications
  • profile
    Sandeep Ranjan Project Manager
  • Recommendation
  • View
  • Application Forms
  • Fraud Report
  • Documents
  • Manage
  • Request
  • Comments
  • Log Out

Application Processing Checklist

  1. User Group
  2. Application Processing Checklist
SUMMARY DETAIL REPORT
Reject Approved Escalate
Application Verification/ Check Status
Task Checked By Status Recommendation
Eligibility Check lorem lorem lorem
Identity Verification lorem lorem lorem
Fraud Report Generation lorem lorem lorem
Physical Verification Report lorem lorem lorem
Credit Appraisal Report lorem lorem lorem
KYC Reports lorem lorem lorem
Legal Report lorem lorem lorem
Valuation Report lorem lorem lorem
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
Identity Verification
Credit Appraisal Report
View
Profession Type : Lorem
Employer : Lorem
Avg Monthly Income : Lorem
Existing EMI : Lorem
Avg Monthly Expenses : Lorem
No of Bounced Cheque : Lorem
CIBIL Score : Lorem
Physical Verification Report
View
Customer Address : Lorem
Agency : Lorem
Visited on : Lorem
Visited by : Lorem
Meet With : Lorem
Final Recommendation : Lorem
Fraud Risk Score

Probable Loan Decision : Rejected
300

0 1500
Background
Verfication Check

100

Collateral
Assessment Check

150

Income
Verification

130

Relationship
Check

105

Bank Statement
and Tax Returns

120

Reasons
202 Real Collateral Value is lower than projected

Collateral Value of property is 45% higher than average prevailing property price in the area. Collateral values has been assessed as INR 6700 per sqm while prevailing rate in the area is around INR 4500 per sqm. The Circle rate of the area is INR 3000 per sqm only

121 Income doesn't match with profile

Company Balance sheet shows company income as INR 350Mn but peers company with similar production capacity and employees size is doing only about INR 200mn. The YoY growth also outperformas the average industry growth by more than 50% which is rare possibilities.

405 Auditor oe Key Personnel are Linked with Sanction Companies/Indiviual

Auditor of the company was also the auditor of the Mannat Traders which is blacklisted for Loan Defualt and Financial Crime.

Collateral Valuations Report
View
Approved
Valuation Report Uploaded on: Lorem
Collateral Legal Report
View
Approved
Legal Report Uploaded on: Lorem
  • Ashish Kumar
  • Male, 11-10-1973
    New Delhi
  • Father Name: Ajay Kumar
  • Mother Name: Sunita
  • Spouse Name: Suman
Low Risk
900

As on 1st June 2020

KYC No : 12345AB
Customer ID : 12345AB
PAN No : 12345AB
Driving License No : 12345AB
Aadhaar No : 12345AB
Copyright © 2020 Kalolytic. All rights reserved.