Risk Class Process Impact Area Contributing Factors Organisational Strategy Organisational Goal
Risk Class Process Impact Area Contributing Factors Organisational Strategy Organisational Goal
Office Location Users Designation Departments Risk User Group
KYC image capture settings (Front/Back/Both) Mandatory data fields (eg: Personal Information. Family assets, Income & Expenses, etc. Activity/Step modification Days difference between different activities User assignment to different activities Rule engine modification Poverty Index criteria Risk Evaluation criteria 5C compliance and ESG items Cross verification checklist Regional language specific Disbursement Kit (Loan Application Form, Agreement… Continue reading Other Configurable Parameters
State specific Indebtedness limit Branch specific Indebtedness limit Exception handling on Branch specific Indebtedness limit Min/Max DPD on different kind of customers Cycle and Enhancement amount Dependency on CIBIL records of Co-Borrower and Other Family member’s
Regional Pricing and effective date Interest Rate LPF rate GST Region specific Insurance Company Gender specific Product Handling Branch Exception under a Region
Copyright © 2025 All rights reserved - Arukus Technologies
Enter the 6-digit code we sent to your email id.