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KYC PRINT

KYC PRINT

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KYC Services

e-KYC
  • Mobile/Tablet Application based platform.
  • The facility is only to open accounts for Resident individual customers.
  • Designated Sales Person visits the customer personally for opening a Trading & D-Mat Account.
  • Live photo of Client is captured and his/her wet signature from Mobile Camera.
  • KYC Information is either fetched from KRA or through Aadhaar or it is manually filled.
  • Mobile no & email Id is verified through OTP for further processing.
  • Power of Attorney is obtained as a physical & manually signed document as eSign is not allowed.
  • The POA is captured in the online application.
  • Sales person captures a proof of IPV by taking a Selfie with the customer. This is the only pictorial proof.
  • Only upon successful verification, the KYC Officer generates the account opening form and KRA in the PDF format.
  • Before opening account of the client, the esign is verified.
  • This process completes the customer on-boarding.
  • After this, the documents will be uploaded to Back Office system automatically.
Pre - Printed KYC Tool
  • Online tool with open access on web.
  • Basic Details one filled are stored & can be reaccessed.
  • Pre-printed KYC tool helps in avoiding human error.
  • The entire KYC process becomes easier and faster.
  • The data filled by client is directly imported into back office after verification.
  • Client can download the form after filling all the details for its own records.
e-Modification
  • On the wave of new developments, we have probably launched first ever E-modification tool for updating client details in the broking industry.
  • Online tool with open access on web.
  • Very beneficial as the client details can be modified instantly in just a matter of time.
  • No physical signature is required .
  • Minimal chance of fraud as OTP based verification is done at each step.
  • Approved by admin before processing further.
  • Through E-modification clients can –
    • a) Opt for Margin Trading Facility (MTF)
    • b) Update/change contact details like address, mobile number, email ids.
    • c) Update/change bank details
    • d) Update his/her KRA and CKYC details
    • e) Update Net worth and financial credentials, etc.