1.9 Verifications

This topic describes information about Verification configuration.

Verification in the origination process ensures that customer information and supporting documents are validated at different stages of the application journey, such as post-application, pre-sanction, or when triggered by specific conditions. The system supports configurable verification types based on customer profile or product requirements. It enables verification of key details such as financial information, employment, insurance, asset valuation, and application data, while also supporting tele-verification and contact verification through third parties. Verification tasks can be triggered automatically during workflow stages, and underwriters can add ad-hoc verifications when needed. All required verifications and document checks must be completed before an application submission or referred for further processing.

This topic contains the following sub-topics:

• Verification Type
  This topic describes the information about verification type configuration.
• Verification Policy
  This topic describes information about verification policy.