Sampling of documents at clients office. Receive Picking up the fraud documents from total loan application logged. Screening of various loan applications. Verifying the documents from the respective authorities . Receive Request for New PAN card and / or Changes or Correction in PAN data from applicants. This is the Pre – Sanction activity done for Various Retail loan products and in this we do screening of 100% files logged in, and look for any subspecies documents / profile. We collect the samples of those documents up to prescribed percentage of logged in files for Verification and detailed report with findings is submitted in agreed Turnaround time. In short, due diligence is an act of performing background checks on the customer to ensure that they are properly risk assessed before being on-boarded. Customer Due Diligence enables an organization to evaluate the extent to which the customer exposes it to a range of risks.