- Telecom
- Insurance
- Hospital
- Shipping/Logistic
- Wealth Management
- Micro Finance
- Finance Companies
- Banking
Type of Documents | Categories of Documents | Mandatory (Y/N) |
---|---|---|
CAF – Post Paid | Telecom & Broadband | YES |
CAF – Pre – Paid | YES | |
Tower Agreements | YES | |
Francise Agreements | NO | |
General Documents | Account, Admin, HR etc | NO |
Type of Documents | Categories of Documents | Mandatory (Y/N) |
---|---|---|
Policy Document | Life, General, Motor | YES |
Claim File | Mediclaim | YES |
Agent/Francise Form | YES | |
General Documents | Account, Admin, HR etc | NO |
Type of Documents | Categories of Documents | Mandatory (Y/N) |
---|---|---|
In-Patient Records | Medical Record, Medico | YES |
Out Patient Records (OPD) | Legal Records | YES |
General Documents | Account, Admin, HR etc | YES |
Type of Documents | Categories of Documents | Mandatory (Y/N) |
---|---|---|
Export & Import Documents | International Consignment | YES |
Custom Documents (CHA) | YES | |
Customer Invoicing | Domestic & International | YES |
General Documents | Account, Admin, HR etc | YES |
Type of Documents | Categories of Documents | Mandatory (Y/N) |
---|---|---|
Account Opening Form | YES | |
Demat Processing | YES | |
General Documents | Account, Admin, HR etc | NO |
Type of Documents | Categories of Documents | Mandatory (Y/N) |
---|---|---|
Account Opening Form | YES | |
Demat Processing | YES | |
General Documents | Account, Admin, HR etc | NO |
Type of Documents | Categories of Documents | Mandatory (Y/N) |
---|---|---|
Housing loan Documents | YES | |
Motor Loan Documents | YES | |
Personal loan File | YES | |
General Documents | Account, Admin, HR etc | NO |
Type of Documents | Categories of Documents | Mandatory (Y/N) |
---|---|---|
Daily Transaction Voucher | YES | |
Cheque Clearing | YES | |
Account Opening Form | YES | |
Customer Instruction | Yes | |
Fixed/Recurring AOF | Yes | |
Gold Loan Documents | Yes | |
Credit Card Documents | Yes | |
Housing Loan Documents | Yes | |
Personal Loan Documents | Yes | |
General Documents | NO |