Krishna Bhima Samruddhi Local Area Bank - Internal Knowledge Base Information Security: Active | v2.4.0
KBS-LOS

Terms & Conditions

Krishna Bhima Samruddhi Local Area Bank Ltd – Loan Origination System

1

Introduction

These Terms & Conditions (“Terms”) govern the access and use of KBS-LOS, a Loan Origination System (LOS) owned and operated by Krishna Bhima Samruddhi Local Area Bank Ltd (“Bank”, “we”, “our”, “us”).

By accessing, registering, or using KBS-LOS through the mobile application, web portal, or offline channels, you (“User”, “Applicant”) agree to be bound by these Terms along with the Privacy Policy and applicable laws of India.

If you do not agree to these Terms, please do not use KBS-LOS.

2

Scope of Services

KBS-LOS is used for:

  • Loan application creation
  • Collection of applicant data
  • Aadhaar-based KYC verification
  • PAN verification
  • Bank account verification
  • Field verification and agent tracking
  • Loan processing, approval, and disbursement

KBS-LOS does not guarantee loan approval. Approval is subject to bank policies and regulatory norms.

3

Eligibility

By using KBS-LOS, you confirm that:

  • You are legally competent to contract under Indian law
  • Information provided by you is true, accurate, and complete
  • You are applying for a loan for lawful purposes only

Providing false or misleading information may result in rejection of application and legal action.

4

User Obligations

You agree to provide accurate information, cooperate during verification, maintain confidentiality of OTPs, and use the platform only for lawful banking activities.

You shall be solely responsible for any activity carried out using your registered mobile number or credentials.

5

Aadhaar Consent & Usage

By submitting Aadhaar details, you give explicit consent for KYC verification via UIDAI-authorized providers. Aadhaar data is used only for identity verification. KBS-LOS does not store Aadhaar OTPs or biometric data.

6

PAN Verification Consent

You consent to PAN validation for regulatory compliance and credit assessment. Incorrect details may lead to application rejection.

7

Bank Account Verification

You authorize verification of bank details. We do not store net-banking credentials, PINs, or passwords.

8

Third-Party Services

Integration for KYC, PAN, and credit bureau checks. The Bank is not responsible for third-party system failures beyond reasonable control.

9

Location Access & Tracking

Consent for GPS collection during application and tracking of authorized field agents for compliance and fraud prevention.

10

Communication Consent

Consent to receive OTPs, updates, and calls. Transactional messages are mandatory.

11

Data Privacy & Security

Data handled per Privacy Policy. While we follow industry standards, no system is entirely risk-free.

12

User Restrictions

No unauthorized access, sharing of false documents, misuse of data, or tampering with platform operations.

13

Suspension & Termination

Bank reserves the right to block users suspected of fraud without prior notice for security reasons.

14

Disclaimer

Facilitation platform only; loan approval depends on bank policy; no sanction guarantee.

15

Limitation of Liability

Bank not liable for incorrect user info, technical issues, or user negligence.

16

Indemnity

User indemnifies Bank against claims from false info, fraud, or violation of these Terms.

17

Governing Law & Jurisdiction

Laws of India apply. Exclusive jurisdiction: Courts at Hyderabad, Telangana.

18

Changes to Terms

Continued use implies acceptance of modified terms.

19

Customer Care & Grievance Redressal

Krishna Bhima Samruddhi Local Area Bank Ltd

5th Floor, Fortune Chambers, Silicon Valley, Madhapur, Hyderabad – 500081, India.

Phone

040-41923047 / 040-23113232

Email

info@kbsbankindia.com

Declaration & Acceptance

By clicking “I Agree”, submitting a loan application, or using KBS-LOS, you acknowledge that you have read, understood, and agreed to these Terms & Conditions.