Pud Pan

Compliance Changes - Process Notes

Purpose

This document aims to capture changes in scrutiny w.r.t compliance requirements documented here.

Summary

PAN-Aadhaar seeding status

Following is a summary of changes:

1.For new clients that sign-up after 31st May, PAN-Aadhaar seeding status will be captured and shown in scrutiny L1 and L2.

2.For existing clients who have signed up before 31st May, 2021 and moved beyond the PAN step, the Aadhaar-PAN seeding status can be checked by clicking on Fetch User IT details.

3.Alternatively, it can be fetched by PAN by going to Dashboard ->> Open Dashboard ->> User IT details

4.In case if case needs to be rejected since PAN-Aadhaar seeding status is other than Y or NA then rejection reason has been added under other rejections in origin.

5.If PAN aadhaar-seeding status is not fetched then the generated UCC button will show the following error. This will be shown in all tabs in the scrutiny.

KRA client modifies correspondence address:

1.If KRA client modifies address, manual address proof uploaded will be shown in scrutiny.

2.The correspondence address entered by the client will be captured and shown in the genesis details section under user details as shown below.

3.The correspondence address needs to be checked against address proof uploaded by such KRA clients.

4.The following tag will be shown for such cases in scrutiny.

5.These KRA clients that modify address will be marked as Pending for Upload (Modify with Doc) PUD status in Comtek busywin.

6.Additional KRA upload batch file will need to be exported and uploaded by the KRA team by filtering cases which fall under Pending for Upload (Modify with Doc) (PUD) status.

7.These cases will not flow through scrutiny automation and manual scrutiny will need to be performed for such KRA cases.

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