Loan Origination Archives - CloudBankin – A digital loan software by Habile Technologies
All about CKYC

CKYC: The Game-Changer for Modern Finance

Introduction The importance of CKYC (Central Know Your Customer) in financial institutions cannot be overstated. For any financial institution or business, adhering to regulations and protecting customer interests is paramount. CKYC Registry Fillings, being one of the most significant regulations,...

Bank Statement Analysis Variables

Deciphering The Key Variables in a Bank Statement Analysis

Introduction Within the dynamic world of loans, there’s an important process that helps people and businesses get the money they need. It’s called the loan origination process. Imagine it like a special system, kind of like a computer program, that...

Decoding Credit Report Parameters

Decoding the Key Parameters in Indian Credit Bureau Reports

Introduction In today’s fast-paced financial world, credit plays a vital role in determining an individual’s ability to access various financial products and services. Whether it’s securing a loan for a dream home, obtaining a credit card, or even applying for...

Registration for CKYC

A Comprehensive Guide to CKYC Registration for Financial Institutions

Introduction In 2016, the Central KYC Record Registry (CKYCRR) began serving Reporting Entities (REs) regulated by major financial authorities like RBI, SEBI, IRDAI, and PFRDA. As of March 31st, 2023, CKYCRR holds over 70 crore KYC records, showing its convenience...

Guide to NBFC Compliance

A Complete Guide to Regulatory Compliances of NBFCs

In India’s financial landscape, Non-Banking Financial Companies (NBFCs) hold a pivotal position, weaving a web of crucial services that fuel the economy. These institutions, responsible for extending credit, facilitating investments, and offering insurance, cater to diverse sectors. Nonetheless, like their...

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