KYC Documents for CIBIL Score – Officially CIBIL Site Citation

  Individuals

Acceptable documents:
For individuals purchasing the CIBIL Score [and CIR]

To download the softcopy of your Aadhar Card, Click here

Why is it required?
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 as on date –  i.e. cannot be expired
• It should be in the name of the applicant/authorized signatory as mentioned exactly in the application form.

Why is it required?
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.

Companies/ Business Entities

Acceptable documents:
For the business entity purchasing the Company Credit Report [CCR]

Address Proof (Any 1)
(in the Company name)

• Bank Statement [Preferred]
• Electricity bill
• Telephone bill

Why is it required?
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.