PD activity by Wizdom Consulting covers the following checks:
● Customer Demographics-
● Sources of Income
● Business Process
● Assets and Liability
● Additional Businesses
● Earning Family members
● End Use of Loan 

A scheduled visit with a prior appointment is carried out in accordance with the instructions. The evidence related to the observation and discussion is mentioned in the report’s notes, together with images of the relevant documents, such as statutory compliance with business entity requirements and income-related evidence.