Is there any Merchant or service provider having authority or can enter into an agreement with customer/bank and can provide regular 6 month bank e-statement of a customer (Mr.X), to an housing finance company (NBFC) electronically from where the same customer has taken a housing loan. if the customer allows or enter into an agreement in writing with all the parties involved in it. (Bank, NBFC, Merchant)?
The intension of NBFC is very clear to check at regular interval financial stability and risk involved in respective customer case from his electronic bank statements after giving a loan to him.
Is there any merchant already exist in market providing such service? I heard about it but not able to trace it.
Kindly add your valuable feedback.
CAclubindia
