How you check files is their any checklist

Question

Accepted Answer

Yes, we have a checklist to ensure all files are checked thoroughly.

We have a standardized checklist that includes all necessary steps for file checking.
The checklist includes verifying file names, dates, and contents.
We also check for any errors or discrepancies in the files.
The checklist is regularly updated to ensure it covers all necessary aspects.
We have a team responsible for checking the files and ensuring the checklist is followed.
Examples of items on the checklist include: confirming all required documents are present, checking for accuracy of data, and verifying signatures.

Accepted Answer

Pre- sanctions case log in check list Yes we Check list all documents receives from customer scanning that documents properly KYC documents and income documents also we check as per check list there is two types of customer are come for loan RI and NRI, customer type salaried and Self employee as per check list salaried person income documents are salary slips for 2 months And 3 month bank statement,self employee is income documents 2 years of ITR and 6 month bank statement, kyc documents check points are customer current address as per KYC video kyc are biometric kyc done by bank employee for current address addition documents.

How you check files is their any checklist

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