KYC Documents For CIBIL – Upload Documents Online @www.cibil.com

KYC Documents for CIBIL

While purchasing the CIBIL Transunion score (including CIR) or CCR, submission of documents is mandatory requirement as a consequence of Adherence to Know Your Customer (KYC) norms. KYC Documents for CIBIL is submitted by the Individuals for unsuccessful online authentication, applying for Company Credit Report and obtaining a communication form. The objective of performing a KYC check is to enable CIBIL to provide information to the rightful owner.

Individuals , who are planning to send a Demand Draft (DD) along with the physical form or trying to purchase your Company Credit Report (CCR) but unable to get their Credit Score & CIR, as their documents are not as per our requirement must check the below mentioned list. Here, we are providing the simplified process of Upload Documents Online at the official website that is ww.cibil.com or with the help of this page also.

Who Should Upload KYC Documents For CIBIL?

Do you know, who should upload their KYC Documents for CIBIL, so what are you waiting for? Go ahead and grab the details soon!!

  • Individuals had an unsuccessful online authentication during the purchase of your CIBIL Transunion Score (including CIR).
  • Appliers for Company Credit Report and have still not submitted or are resubmitting your address proof.
  • Individuals received a communication from CIBIL to re-send your documents.

KYC Documents For CIBIL

Here, we are providing the list of documents which are needed while checking CIBIL Score. You are required to submit the following KYC documents for Individuals and Companies/ Business Entities separately, so check it once!!

#1.Individuals

Acceptable Documents:

We are providing the list of documents for individuals purchasing the CIBIL Score [and CIR], let’s have a look!!

Identity Proof (Any 1) Address Proof (Any 1) Or (Any 1)
Pan Card Bank Statement Valid Passport
Voters Identity Card Electricity bill Driver’s License
—- Telephone bill Aadhar Card

Identity Proof:

Individuals are required to upload their identity proof to verify if the request is made by the rightful owner only.

Points to Remember

  • Date of Birth on the application form should match with the identity proof.
  • All documents should be valid. i.e. cannot be expired
  • It should be in the name of the applicant/authorized signatory as mentioned exactly in the application form.

Address Proof:

You need to upload address proof to ensure the report is sent only to the consumer at the correct address.

Points to Remember

  • The address on the application form provided to the Credit Institution at the time of applying for credit should match with the address proof.
  • Address proof [Bank statement/ Electricity/ Telephone bill/ Credit Card Statement] should be not more than 3 months old from the date of application and should be in consumer name.

#2.Companies/ Business Entities

Acceptable Documents:

We are offering acceptable documents for business entity purchasing the Company Credit Report [CCR], so please have a glance!!

Address Proof (Any 1) (in the Company name)
Bank Statement [Preferred]
Electricity bill
Telephone bill

Address Proof:

To ensure the report is sent only to the consumer at the correct address.

Points to Remember

  • The address on the application form provided to the Credit Institution at the time of applying for credit should match with the address proof.
  • Address proof [Bank statement/ Electricity/ Telephone bill/ Credit Card Statement] should be not more than 3 months old from the date of application and should be in Company’s name.

Check Here: KYC Document Checklist

Upload KYC Documents Online

Individuals can upload their KYC documents for CIBIL by going through the official website of the CIBIL which is www.cibil.com, afterwards they need to press the link of upload KYC documents link. By reaching on above said page, you must follow below mentioned hassle free steps!!

Step1: For Online Payments, Please enter Transaction ID and for DD payments, enter your DD number.

Step2: Now you have to enter your email ID and phone number.

Step3: Please ensure you upload the KYC Compliant ID and Address Proof.

Step4: At last, you have to enter the captcha code and hit the “Submit” tab.

Alternatively you can dispatch physical copies of your KYC documents to:

Address

Consumer Services TransUnion CIBIL Limited One Indiabulls Centre, Tower 2A,  19th Floor, Senapati Bapat Marg, Lower Parel, Mumbai – 400013

 

Note: We request you to mention the transaction id which was emailed to you after making your online payment, on all documents.

KYC Document Upload for Consumer Credit Score and CIR

We are providing the entire process of sending the documents required to complete your Credit Score (and CIR) purchase. If you have had an unsuccessful authentication or you need to resend the correct KYC documents, just upload them here.

Step 1: Transaction Information

  • First of all, Individuals are required to upload their transaction information.
  • Transaction details contain email address and date of birth.
  • You have to enter the details same as mentioned in online request form.

Step 2: Identity Proof

  • You are required to browse your identify proof in second step.
  • Identity Proof should be in the name as filled in the Request Form.
  • In case of Passport / Driver’s License, please ensure that the same is not expired.

Step 3: Address Proof

  • Later, you have to upload address proof by selection the type and entering number.
  • Address Proof should match exactly with the mailing address filled in the Request form.
  • In case of Bank Statement / Electricity Bill / Telephone Landline Bill, please ensure that the same is not older than 3 months.

Finally, you need to press the “Submit” tab for the submission of KYC documents for CIBIL.

Check Here: Process of uploading KYC Document For Consumer

When uploading documents, please note the following:

  • Documents must not be password-protected.
  • At the time of uploading Passport/ Driving license as a proof, please ensure both the pages (First & Last) are uploaded.
  • Upload latest address proof wherein address and transactions are not older than 3 months from current date.

Conclusion!!

Hope, Individuals are satisfied with our page of KYC Documents For CIBIL – Upload Documents Online and if you have any query regarding this page, you may press this Official Link also.

Have A Look On!!!

CIBIL Frequently Asked Questions Who Issues Credit Rating Or Credit Score? 
Why CIBIL Score Is Important? Factors That Can Affect Your CIBIL Score 

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