KYC Policy

KYC Policy

Purpose of this Document

The purpose of this document is to establish Know Your Customer (KYC) documentation policy for the India Infoline Finance Limited (IIFL).All the loans originated by IIFL would follow this KYC documentation policy.

One time KYC across all our products

All products of IIFL have same KYC documentation policy defined in their respective manuals. In case of any change floated by regulator, the required changes were required to be done separately in each manual.

This document will enable us to make changes in only one document which will be followed by all products/businesses and will standardize the KYC documentation policy throughout the organization.

Documents Required for proof of Identity and Address