1. ID – This is the primary requirement in any loan application. This verifies the identity of the applicant.
  2. Type of Occupation – This is where the processing agent will base the most appropriate loan for the applicant.
  3. Reference – This is used to verify the identity of the applicant; the processing agent will verify some information regarding to the applicant.
  4. Selfie – Upon application, the mobile app will request for a selfie together with the ID presented.
  5. Availability ­– The availability and promptness of the person is also required and expected in this application. You need to accept the verification call from Finsy. If the borrower wasn’t able to answer the call attempt on the 3rd time, we will send you a SMS. Kindly respond ASAP.