Benefits

 Personal KYC: PAN Card

 Residential Address Proof (Anyone): Rent agreement, Driver’s License, Voter’s ID, Ration Card, Aadhaar Card, Passport
 Banking: Last six months’ current account bank statement
Business KYC (Anyone): GST registration certificate, shops, and   establishment certificate
Financial Documents (For loans greater than 20 Lakhs): 2 years of   audited financials, the last 2 years of ITR, and 6 months of GST returns