Scribd
Upload
105 views

User Manual - Form 60 & Profile 13

This document provides instructions for completing Form 60 and conducting identity verification through Profile 13 (dedupe) for loan applicants. It describes how Form 60 can be selected for co-applicants but not primary applicants. It also outlines 6 scenarios for dedupe matching: no match, exact match, exact and probable matches, probable match, multiple exact matches, and matches for proprietorship applicants. The document includes figures to illustrate screens and provides a table of matching rules used by the Posidex system.

Uploaded by

rajni kumari
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
105 views

User Manual - Form 60 & Profile 13

This document provides instructions for completing Form 60 and conducting identity verification through Profile 13 (dedupe) for loan applicants. It describes how Form 60 can be selected for co-applicants but not primary applicants. It also outlines 6 scenarios for dedupe matching: no match, exact match, exact and probable matches, probable match, multiple exact matches, and matches for proprietorship applicants. The document includes figures to illustrate screens and provides a table of matching rules used by the Posidex system.

Uploaded by

rajni kumari
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 8

USER MANUAL FOR FORM 60 & PROFILE 13 (Dedupe)

I. FORM 60
1. PAN is mandatory for Primary Applicant; User can select Form 60 for Co applicants only.
Form 60 Check box will be disabled for Primary Applicant.
2. On Sourcing Screen, if “Is contact person Co Applicant” is selected then Form 60 check box
will be enabled (refer Figure 1) otherwise it will be disabled (refer Figure 2)

Figure 1
Figure 2

3. If any Co applicant is Form 60 then PAN number field will be disabled and atleast 1 KYC
document is mandatory on demographics and same need to be uploaded in Upload
document section on demographics. (refer Figure 3)
User has to verify atleast 1 of the following KYC document in case of FORM 60 Co applicant
a. Voter id
b. Driving License
c. Passport

Figure 3
4. Form 60 along with any one of the KYC document mentioned in point 3 should be uploaded
on Demographics screen.
II. PROFILE 13
At CRDT_INIT stage, Dedupe Screen will look as below.

Figure 4

Scenario 1: No Match

a. Click on Trigger Dedupe (refer Figure 4)


b. Generate CCC id button will be enabled. (refer Figure 5)
c. Click on Generate CCC id to create a new CCC id.
Figure 5

Scenario 2: Exact Match

a. CCC id with Exact match will be shown on Dedupe screen. User can click on the CCC id to see
Match Response from Posidex as well the Match criteria
b. Click on Trigger Dedupe.
c. “Use Existing CCC id” button will be enabled.
d. Select the checkbox present with the CCC id (Exact Match)
e. Click on “Use Existing CCC id” button. (refer Figure 6)
Note: User cannot generate new CCC id when there is Exact Match found, hence “Generate
CCC ID” button is disabled. (refer Figure 6)
Exception: For Proprietorship, even though Exact Match is found, user can Generate CCC ID
or Use Existing CCC ID. (refer Figure 11)
Figure 6

Figure 7

Scenario 3: Exact Match and Probable Match

a. In case if both Exact Match & Probable Matches are found then User has to select Exact
Match and Use Existing CCC id only. Probable matches will be present only for viewing
purpose.
Figure 8

Scenario 4: Probable Match

a. Trigger dedupe
b. Only Probable match found(No Exact Match)
c. Both “Use Existing CCC ID” & “Generate CCC ID” will be enabled.
d. User can Generate or Use Existing CCC ID (refer Figure 9)

Figure 9

Scenario 5 : Multiple Exact Matches


a. Click on Trigger Dedupe
b. Multiple two or more Exact matches found.
c. System will give hard stop. Request has to be raised to ABFL IT team for cleanup.
d. After IT cleanup activity, click on Re trigger button, now single Exact match will be present.
Exception: For Proprietorship Applicants, multiple matches will not give hard stop. User can
select any of the exact matches or generate a new one for Proprietorship (refer Figure 11).

Figure 10

Scenario 6: Proprietorship Applicants

For Proprietorship Applicants, multiple matches will not give hard stop. User can select any
of the exact matches or generate a new one.

Figure 11
Note: Once CCC id is mapped, “Use Existing CCC ID”, “Generate CCC ID” & “Retrigger” buttons will be
disabled. CCC id mapping cannot be changed after this.

Figure 12

Below table shows Rules Configured at Posidex, based on which dedupe matches will be generated.

Sr. No. Rule Configured in Posidex Applicant Type Lentra Output category

1 PAN and Applicant Type Individual Exact Match

2 Passport and Applicant Type Individual Exact Match

3 Voter ID and Applicant Type Individual Exact Match

4 Driving License and Applicant Type Individual Exact Match

5 Name and DOB and Applicant Type Individual Probable Match

6 Mobile Number and Applicant Type Individual Probable Match

7 Email ID and Applicant Type Individual Probable Match

10 PAN and Applicant Type Entity Exact Match

11 GSTIN and Applicant Type Entity Exact Match

12 CINNO and Applicant Type Entity Exact Match

13 Name and DOI and Applicant Type Entity Probable Match


Table 1

You might also like