This is the one-stop for collecting customer information around their goals and preferences, plus it allows you to review their profile and more.

This resource facilitates comprehension of responsible lending and compliance standards, outlining required supporting documentation and essential considerations.

The purpose of this document is to understand the use to capture information about the client during the fact-finding process, including analysis of their risk profile.

This determines the fair value of an asset.

Give 2-3 methods where you can request for the client's documents

The purpose of this document is to monitor the credit accounts and to recognize inaccurate or incomplete information.

This component forms part of the compliance checklist essential for borrower signature before processing their application by the BSE.

This tool helps the broker determine if the client can pay for the loan that they will be applying for.

This is the first touchpoint or point of contact of the broker with the client

This System is being used to perform Data Entry following NCCP requirements. The lender has no visibility out of this system.