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Strict need for KYC information!

Thirdparty KYC Information!

The system enforces the upload of KYC information

Customers

National ID is mandatory

Passport-Sized Photos is mandatory

Proof Residence is mandatory

Guarantors

National ID is mandatory

Passport-Sized Photos is mandatory

Proof Residence is mandatory

Referals

National ID is not mandatory

Passport-Sized Photos is not mandatory

Proof Residence is not mandatory

Active and Written Off Loan Transaction

Transfers

Expenses & Transfers!

The system allows both branch and group accounting.

Expenses

Transfers

IBT

SSB

Funding

Normal Transfer