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Documents Required for Online KYC and Document Preparation Before Loan Application

Planning to apply for a loan? First find out why KYC is important and how you can get it done online.

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

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  1. Documents Required for Online KYC and Document Preparation Before Loan Application

  2. 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 Aadhar’s 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

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

  7. 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 banker’s 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

  9. KYC Online Registration Steps • Visit KYC registration page on financial institution’s 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

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

  11. Thank You !Would Love to Hear From You Hero FinCorp Limited 09, Basant Lok, Vasant Vihar, New Delhi - 110057 Tel. 18001024145 Email Id: customer.care@herofincorp.com Website: https://www.herofincorp.com/ Know more- Documents Required for Online KYC and Document Preparation Before Loan Application

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