CIF Customer Information File - Creation Process

Customer Information File - CIF

Before Opening a Saving Bank account in India Post, Operator of Finacle Should create CIF for the Customer. One CIF ID for Department of Posts across India.

Customer Process:

Customer should Submit the documents of

1. Account Opening Application form
2. KYC Documents like Address proof /ID Proof.

Note: If Customer Already have CIF ID in India Post, kindly Mention the same in New Account Opening form to Account opening process make it easier.

Finacle Operator:

Counter PA of Finacle Operator have to check all the documents were collected from customer and should verify before Open a New account.