LendShield Core — KYC & Document Management

📁

10

Total Docs Required

✅

4

Verified

⏳

2

Under Review

❌

4

Pending Upload

🛡️

Clean

Dedupe Status

📋 Document Checklist

🔍 Verification Status

🪪 eKYC / DigiLocker

🔄 Dedupe Check

🪪

KYC Identity Documents

✅

Aadhaar Card

eKYC verified — UIDAI

eKYC✓ Verified

✅

PAN Card

PAN verified — Income Tax Dept.

Mandatory✓ Verified

📂

Passport

Not uploaded

OptionalPending

📂

Voter ID

Not uploaded

OptionalPending

🏠

Address Proof

📄

Utility Bill (last 3 months)

Awaiting verification

Mandatory⏳ Under Review

📂

Rental Agreement

Not uploaded

If rentedPending

💼

Income & Financial Documents

✅

ITR — 2 years

FY 2023-24 & FY 2022-23 verified

Mandatory✓ Verified

✅

Bank Statement — 12 months

12 months · HDFC Bank verified

Mandatory✓ Verified

📄

Audited Balance Sheet

Under review by credit team

For loans >₹10L⏳ Under Review

📂

GST Returns

Requested from applicant

For business loansPending

🏗️

Collateral / Security Documents

📂

Property Title Deed

Not applicable

If secured loanPending

📂

Gold Valuation Certificate

Not applicable

Gold LoanPending