Documents Required for Online KYC and Document Preparation Before Loan Application

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• Documents Required for Online KYC and Document
  Preparation Before Loan Application

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• Why is KYC Important?
• Financial institutions use it to verify customer
  identity
• KYC is mandated by RBI
• It minimises fraud or money laundering
• KYC is needed if you want to take a loan, or even
  transfer or deposit money

3

• What is Online KYC Registration?
• Upload the soft copies of relevant documents on
  KYC portal
• Follow simple steps and you are done

4

• KYC Types
• Aadhaar-based Complete the process based on
  your Aadhars biometric details
• In-person Visit any KYC registration agency or
  your financial institution

5

• Why Choose Online KYC Route?
• Simpler and faster than offline
• Choose from biometric-based or OTP-based KYC

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• Online KYC Identity Proofs
• Voter ID
• Aadhaar
• PAN
• Passport
• Driving License

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• Online KYC Address Proofs (Apart from identity
  proofs)
• Address copy issued by central or state
  government
• Last 2 months utility bills
• Ration card
• Account statement with bankers signature
  (physical copies)
• Pension payment order
• Municipal or land tax receipt

8

• Online KYC Document Preparation For Loan
  Application
• Make sure all documents are ready and
  self-attested
• Maintain digital copies
• Cross-check documents for information accuracy

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• KYC Online Registration Steps
• Visit KYC registration page on financial
  institutions website
• Enter details as per ID and address proofs
• Select biometric or OTP verification
• In OTP verification submit the OTP you get on
  your Aadhaar-linked mobile number
• In biometric verification visit the financial
  institution after online application
• Wait for KYC approval and UIDAI confirmation
• Check the status of your KYC online

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• Conclusion
• KYC is free of cost and essential for you to get
  financial services. Keep the required documents
  handy before applying.

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Thank You !Would Love to Hear From You

• Hero FinCorp Limited
• 09, Basant Lok, Vasant Vihar, New Delhi - 110057
• Tel. [phone]
• Email Id customer.care_at_herofincorp.com
• Website https//www.herofincorp.com/
• Know more- Documents Required for Online KYC and
  Document Preparation Before Loan Application