01
Identity and address
A provider may request identity and address verification documents under its own process. Share only the documents requested through a verified channel.
Documents checklist
A practical document preparation checklist.
The exact documents depend on the product, provider, applicant and stage of the process. Use this page to prepare questions—not as a definitive requirement list.
Important: This is a broad preparation checklist, not an official list for a specific product. Do not email or upload documents until the responsible provider has confirmed what is needed and given you a secure channel.
02
Income or bank information
Depending on the product, income proofs, bank statements or cash-flow records may be requested. Never share net-banking passwords or OTPs.
03
Employment or business records
Salaried applicants and business applicants may have different evidence requirements, which the provider should specify.
04
Property or asset papers
For secured finance, the provider may request ownership, title, valuation or related details after initial checks.
05
Application and consent forms
Read every declaration, privacy notice, credit-check consent and authorization before signing.
06
Secure sharing
Confirm the recipient, official website/domain and purpose before sharing any personal or financial documents.
Protect your information
Never send these through a general enquiry form.
Do not provide one-time passwords, PINs, passwords, card CVV/security codes, full card credentials or full identity-document numbers in the website message box.
Read financial safety guidance ↗