Investor Presentaiton
4. Robust Underwriting Processes
Real-time Credit Bureau checks
SATIN
to track loan history of the prospective clients, also created own Credit Bureau scorecard for individual clients for better screening
Rotating responsibility
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Shuffling CSOs every 9 months and transferring every 18 months to reduce human biases. Risk Officers visit customers regularly
E
Centralized Share Services
KYC verification, IVR, TVR, ensuring uniform processes
Geo-tagging
of 100% branches and centers and 70% customers' houses
Account verification & Cashless Disbursements
via penny drop verification along with strict KYC compliance, also cashless disbursements eliminates the cash handling risk
SATIN CREDITCARE NETWORK LTD.
Reaching out!
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