User confirms their full name (auto-filled from PAN), selects gender, and enters family
details including father's name, mother's name, and marital status. Date of birth is locked
as it was already verified during PAN validation.
What System Verifies
System performs name match validation with PAN records, applies transliteration hygiene
checks, conducts sanction list screening, and performs negative media pre-screening to
ensure compliance with AML/CFT requirements.
