Process

Complete Digital Onboarding & KYC Journey

Seamlessly verify identity, capture essential details, and activate accounts with a secure, step-by-step onboarding flow.

Basic Verification & Identity Check
Document Submission
Final Authentication & Completion
Personal & Address Information
Identity Check

Benefits

Why Codifi eKYC?

Digital KYC Workflow

Seamlessly digitize the entire KYC journey, ensuring clients onboard faster with zero friction.

Regulatory Assurance

Stay fully compliant with SEBI norms and KYC laws for secure, smooth, and worry-free operations.

Effortless Onboard

Win more clients with smart automation that cuts drop-offs and boosts sign-ups effortlessly.

Secure & Scalable

Secured with bank-grade encryption and always-on systems for smooth, reliable performance.

Efficiency and Trust

Enhancing Efficiency and Trust Across the Trading Ecosystem

Codifi’s eKYC: A Secure, Scalable, and Insight-Driven Solution for Modern Trading Platforms

API-First Architecture

Seamless Integration with Your Existing Systems

Our API suite & SDKs simplify Codifi’s eKYC integration into workflows, offering flexibility, reliability & ongoing support.

Insights & Analytics

Real-Time Visibility and Monitoring

Gain onboarding, conversion & compliance insights in Codifi. Find bottlenecks, optimize processes, and improve outcomes.

Security & Compliance

Best-in-Class Data Protection and Privacy

Codifi’s eKYC ensures top-tier data security with AES-256 encryption, secure cloud storage, and regular compliance checks.

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