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SUMMARY DETAILED

Last Update: Lorem

Reject Approved Escalate
  • 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
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Document Verification Status

Checked on 10th June 2020 by NDSL

Checked on 10th June 2020 by NDSL

Checked on 10th June 2020 by NDSL

Checked on 10th June 2020 by NDSL

Checked on 10th June 2020 by NDSL

Checked on 10th June 2020 by NDSL

Address Details
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Residence

142B, Pocket 1,
Mayur Vihar Phase 1,
New Delhi-110091

Work

B108, Sector 63,
NOIDA
UP-201301

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Contacts Details

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Employment Details
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Synergy Consultants Pvt Ltd

Vice President - Marketing

B108, Sector 63,
NOIDA,
UP-201301

Since 12th March 2019

Synergy Consultants Pvt Ltd

Vice President - Marketing

B108, Sector 63,
NOIDA,
UP-201301

Since 12th March 2019

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Income Details
Annual Salary : 123
Net Take Home : 123
Other Income : 123
Total Income : 123
Share : 123
FD : 123
Mutual Funds : 123
Insurance : 123
NSC : 123
Others : 123
Total : 123
Net Worth : 123
HDFC Bank 129282020 Sector 63 Noida 18th September 2018 Saving Account, Fixed Deposits
Loan/Facility Financer Name Account No Loan Amount Tenure EMI Start Date Current O/S
Lorem Lorem Lorem Lorem Lorem Lorem Lorem Lorem
Sanction Check Details
Search ID Entity/Individual Name Results Match Score
237182 Leo Associates Found 67%
237182 Leo Associates Found 67%
237182 Leo Associates Found 67%
Found Result
lorem lorem lorem lorem lorem lorem
Lorem Lorem Lorem Lorem Lorem Lorem
Lorem Lorem Lorem Lorem Lorem Lorem
Relationship Check
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