{"id":126,"date":"2023-02-13T13:55:15","date_gmt":"2023-02-13T13:55:15","guid":{"rendered":"https:\/\/kprm.in\/?page_id=126"},"modified":"2023-04-13T13:19:24","modified_gmt":"2023-04-13T13:19:24","slug":"fraud-and-risk-control","status":"publish","type":"page","link":"https:\/\/kprm.in\/index.php\/fraud-and-risk-control\/","title":{"rendered":"Fraud and Risk Control"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"126\" class=\"elementor elementor-126\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-26e0e1c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"26e0e1c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-34039f2\" data-id=\"34039f2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c11449a elementor-widget elementor-widget-heading\" data-id=\"c11449a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.11.2 - 22-02-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Fraud and Risk Control<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1c442bb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1c442bb\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e9eb039\" data-id=\"e9eb039\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e5f4a58 elementor-widget elementor-widget-eael-adv-tabs\" data-id=\"e5f4a58\" data-element_type=\"widget\" data-widget_type=\"eael-adv-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div id=\"eael-advance-tabs-e5f4a58\" class=\"eael-advance-tabs eael-tabs-vertical eael-tab-auto-active\" data-tabid=\"e5f4a58\">\n            <div class=\"eael-tabs-nav\">\n                <ul class=\"\">\n                                            <li id=\"rcu-fcu-agency\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"rcu-fcu-agency-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">RCU\/ FCU Agency<\/span>                                                    <\/li>\n                                    <\/ul>\n            <\/div>\n            \n            <div class=\"eael-tabs-content\">\n\t\t        \n                    <div id=\"rcu-fcu-agency-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"rcu-fcu-agency-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>Fraud and Risk can be contained through the systematic method of risk management.<\/p><p>Under this services we do below mentioned activity:<\/p><ol><li><strong><u>Screening and Sampling activity<\/u><\/strong>: We do the screening of pre and post document of retail assets product (Loan Files) of Bank and NBFC.<\/li><li><strong><u>Document Validation: <\/u><\/strong>We validate the authenticity of the documents which has been provided by the borrower for the loan. All kind of income and KYC document, Mitigates of property documents.<\/li><\/ol><p>Type of document<\/p><ol><li><strong>KYC Documents.<\/strong><\/li><li><strong>Utility Bills.<\/strong><\/li><li><strong>ITR &amp;COI.<\/strong><\/li><li><strong>Financial and audit report.<\/strong><\/li><li><strong>GSTR- 3B, GSTR-1.<\/strong><\/li><li><strong>Bank statements.<\/strong><\/li><li><strong>Loan Track Statement <\/strong><\/li><li><strong>Credit Card Statements.<\/strong><\/li><li><strong>Salary slip \/ Salary Certificates<\/strong><\/li><li><strong>Form 16 and 26 AS.<\/strong><\/li><li><strong>NOC of Banks.<\/strong><\/li><li><strong>LOD and foreclosure letter<\/strong><\/li><li><strong>DL \/ RC.<\/strong><\/li><li><strong>PATWARI LETTER\/ MAUKA REPORT\/ NAJRI NAKSHA\/ MCD LETTER\/ -KHASRA KATOUNI\/ BANAKHAT\/LAL DORA\/JAMABANDI\/ LIEN MARKING\/CTC \/ NOC letter of authority (MCD, MCF, HUDA,GDA, NOIDA, GNIDA, Tehshil ect).<\/strong><\/li><\/ol><p>\u00a0<\/p><p>\u00a0<\/p>\t\t\t\t                            <\/div>\n\t\t                    <\/div>\n        <\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0550abe elementor-widget elementor-widget-heading\" data-id=\"0550abe\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">RCU\/FCU Reports format of KPRM:<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-073fd37 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"073fd37\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4539a26\" data-id=\"4539a26\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b97e0e5 elementor-widget elementor-widget-embedpress_pdf\" data-id=\"b97e0e5\" data-element_type=\"widget\" data-widget_type=\"embedpress_pdf.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t    <div class=\"embedpress-document-embed ep-doc-47f6648720ad845a1213c01ffa93a170 ose-document emebedpress-unit-px\" data-thememode=\"light\" data-toolbar=\"yes\" data-toolbar-position=\"top\" data-open=\"no\" data-presentation-mode=\"\" data-download=\"yes\" data-copy=\"yes\" data-rotate=\"\" data-details=\"\" data-id=\"embedpress-pdf-b97e0e5\" style=\"width: 1000px;height: 600px; max-width:100%; display: inline-block\">\n                                <iframe class=\"embedpress-embed-document-pdf embedpress-pdf-b97e0e5\" style=\"width: 1000px;height: 600px; max-width:100%; display: inline-block\" src=\"https:\/\/kprm.in\/wp-content\/plugins\/embedpress\/assets\/pdf\/web\/viewer.html?file=https:\/\/kprm.in\/wp-content\/uploads\/2023\/03\/Sample-Format-for-RCU-reporting.pdf#themeMode=light&amp;toolbar=true&amp;position=top&amp;presentation=false&amp;download=true&amp;copy_text=true&amp;doc_rotation=false&amp;doc_details=false#zoom=auto\"  frameborder=\"0\"><\/iframe>\n            <p class=\"embedpress-el-powered\">Powered By EmbedPress<\/p>    <\/div>\n\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6426801 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6426801\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-27be768\" data-id=\"27be768\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ad76a71 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"ad76a71\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<i aria-hidden=\"true\" class=\"fas fa-university\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5ce9ed8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5ce9ed8\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-268a797\" data-id=\"268a797\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Fraud and Risk Control RCU\/ FCU Agency Fraud and Risk can be contained through the systematic method of risk management. Under this services we do below mentioned activity: Screening and Sampling activity: We do the screening of pre and post document of retail assets product (Loan Files) of Bank and NBFC. Document Validation: We validate &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/kprm.in\/index.php\/fraud-and-risk-control\/\"> <span class=\"screen-reader-text\">Fraud and Risk Control<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_eb_attr":"","site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/kprm.in\/index.php\/wp-json\/wp\/v2\/pages\/126"}],"collection":[{"href":"https:\/\/kprm.in\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kprm.in\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kprm.in\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kprm.in\/index.php\/wp-json\/wp\/v2\/comments?post=126"}],"version-history":[{"count":79,"href":"https:\/\/kprm.in\/index.php\/wp-json\/wp\/v2\/pages\/126\/revisions"}],"predecessor-version":[{"id":794,"href":"https:\/\/kprm.in\/index.php\/wp-json\/wp\/v2\/pages\/126\/revisions\/794"}],"wp:attachment":[{"href":"https:\/\/kprm.in\/index.php\/wp-json\/wp\/v2\/media?parent=126"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}