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eKYC — 03

Paperless
Onboarding

Pioneering paperless account opening technology with instant verification, Aadhaar integration, PAN validation, and full regulatory compliance automation.

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90%
Reduction in Account Opening Time
100%
Paperless
Instant
Verification
01 Onboarding Process

From Application
to Account

A fully digital, end-to-end onboarding journey — completed in minutes, not days.

01
Identity Verification
Aadhaar-based OTP verification with biometric authentication and PAN card validation in real-time
Aadhaar · PAN
02
Document Upload & Validation
Instant document authenticity validation with OCR extraction and digital signature integration
OCR · eSign
03
CERSAI cKYC Integration
Automatic cKYC lookup and update via CERSAI central repository with deduplication
CERSAI · cKYC
04
Risk Assessment & AML
Automated risk categorization, anti-money laundering checks, and customer due diligence
AML · CDD
05
Account Activation
Instant account activation with UCC generation and immediate access to trading or demat services
UCC · Instant
02 Verification Methods

Multiple Secure
Verification Paths

Support for every major Indian identity and verification mechanism — ensuring compliance with all regulatory requirements.

Aadhaar OTP
UIDAI-authenticated Aadhaar OTP verification for instant identity confirmation without physical documents.
UIDAI Approved
Biometric Authentication
Fingerprint and face-match biometric verification for in-person assisted account opening at branches.
Biometric
PAN Verification
Real-time PAN validation with NSDL/UTIITSL database cross-reference and name matching.
NSDL Linked
Bank Account Verification
Penny-drop bank account verification and IFSC validation for seamless fund transfer setup.
Penny Drop
Digital Signature
eSign integration for legally valid digital signatures on account opening forms and agreements.
eSign
OTP Confirmation
Multi-channel OTP via SMS and email for secondary verification and consent capture.
SMS · Email
03 Compliance

Built for
Regulatory
Compliance

Every verification step is designed to meet SEBI, RBI, and IRDAI requirements out of the box.

SEBI KYC Compliance
Full adherence to SEBI KYC regulations for trading member onboarding
CERSAI cKYC Repository
Automated cKYC upload, download, and deduplication with CERSAI central repository
AML / CFT Screening
Built-in anti-money laundering and counter-terrorism financing checks
Comprehensive Audit Trail
Every action time-stamped and logged for complete regulatory audit readiness
PML Act Compliance
Prevention of Money Laundering Act compliant customer due diligence procedures
UIDAI Integration
Official UIDAI API integration for legally valid Aadhaar verification
04 Performance

Speed & Accuracy

90%
Faster Onboarding
<60s
Verification Time
100%
Paperless
99.9%
Accuracy Rate

Go Paperless
Today

Transform your customer onboarding with instant, compliant, fully digital eKYC. Live in weeks.

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05 Other Solutions

Complete Suite

01 — CM
Capital Market Back Office
Complete trade lifecycle for BSE, NSE, MCX across all segments
02 — DP
Depository Back Office
End-to-end CDSL operations with multi-branch support and client portal
04 — INT
Integration Services
WhatsApp, Telegram, RPA and full API connectivity
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