Fintech disbursal and repayment

Disbursal Process

  • Collect required customer information and documentation
  • Verify customer identity and eligibility
  • Evaluate customer creditworthiness and risk analysis
  • Determine loan amount, interest rate, and repayment terms
  • Approve loan application based on assessment results
  • Prepare loan agreement and disclosure documents
  • Transfer funds to customer's designated account
  • Notify customer about successful disbursal

Repayment Process

Reporting and Compliance

Related Checklists