• 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

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