Title Page
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Mon Number
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Prepared by
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Conducted on
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National insurance proof
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Equifax result
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Manual AML done ?
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Outstanding credit check completed <br>
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Proof of income attached, wage slip or benefits letter
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Pre contract information
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Signed loan contract
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Completion letter
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DD mandate signed and with correct details ?
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Notes page with reasons for decision
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Correct amount of bank statements
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Realistic income and expenditure
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Usable surpless
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Repayment amount and pay schedule right for the customer
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Was the lending decision right for the customer and within FCA guidelines?
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Add signature
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Has a discussion been had with the loan advisor?
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Does the loan pass or fail
