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Category: Credit Bureau

Legal Entities and PAN Relationship in India

16th November 2017
| 2,658 Comments
| Automation, Credit Bureau, Credit Policy

By knowing more about your vendors/partners/customers type of business you can determine your relationship risk.   Private Limited Company: Is a type of company whose ownership is private. This type of company can be formed with a minimum of 2 and maximum of 200 members. The shares of this type of company are not freely…

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Permanent Account Number

10th November 2017
| 803 Comments
| Automation, Credit Bureau, Credit Card, Scoring

Popularly known as PAN in India, it is used by Indian Nationals as an Identification in the annual tax returns, Banks, Loan Applications and bascially in any financial transaction. It is a 10-character alpha-numeric identifier, every character has something to say about the subject. PAN verification algorithm can use below simple steps to quickly verify authenticity…

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