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Branch KYC & Mis-selling Audit ·

▤ Board pack
Wave 1Wave 2All waves

Wave 2

60

audits

Completed

16

In progress

26

Pending

15

On hold

3

TAT breached

8

Avg score

89%

India · state by state

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Needs your attention

Scores & trends → Insights
8Red flagsSee all →
Critical2h ago

KYC bypassed

Pune Market Branch

Critical3d ago

Facilitation payment sought

Jaipur Main Road Branch

Critical4d ago

Facilitation payment sought

Nagpur North Branch

5Running lateSee all →
Jaipur South Branch6d over

Outlet shut or shifted

Pune South Branch4d over

Reason being recorded

New Delhi Station Road Branch4d over

Outlet shut or shifted

3Waiting on your approval
◉ Recorded visit₹9,500

Recorded visit to document mis-selling pitch

Raipur Market Branch

▲ Escalation₹45,000

Escalate to fact-finding investigation

Jodhpur East Branch

▲ Escalation₹45,000

Escalate to fact-finding investigation

Nagpur North Branch

Open →