Title Page

  • Mon Number

  • Prepared by

  • Conducted on

  • National insurance proof

  • Equifax result

  • Manual AML done ?

  • Outstanding credit check completed <br>

  • Proof of income attached, wage slip or benefits letter

  • Pre contract information

  • Signed loan contract

  • Completion letter

  • DD mandate signed and with correct details ?

  • Notes page with reasons for decision

  • Correct amount of bank statements

  • Realistic income and expenditure

  • Usable surpless

  • Repayment amount and pay schedule right for the customer

  • Was the lending decision right for the customer and within FCA guidelines?

  • Add signature

  • Has a discussion been had with the loan advisor?

  • Does the loan pass or fail

The templates available in our Public Library have been created by our customers and employees to help get you started using SafetyCulture's solutions. The templates are intended to be used as hypothetical examples only and should not be used as a substitute for professional advice. You should seek your own professional advice to determine if the use of a template is permissible in your workplace or jurisdiction. You should independently determine whether the template is suitable for your circumstances.