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
Start with essential personal and identity details to verify your customer’s identity:
Mobile Verification: Quick OTP-based mobile verification.
PAN Verification: PAN number, name as per PAN, and date of birth.
1
Address and Personal Information
Collect and verify key personal details and address information for compliance:
Address Verification: Use DigiLocker APIs for document authenticity.
Personal Information: Father’s and mother’s names, gender, marital status, trading experience, occupation, and annual income.
2
Financial & Trading Details
Empower clients to personalize their trading experience and link financial accounts:
Bank Account Verification: IFSC codes and bank account numbers.
Segment Selection: Choose trading segments (Equity stocks, Mutual funds, Derivatives, Commodities, etc.).
Nominee Update (Optional): Add/update a nominee for account security.
3
Document Submission
Gather required documents to complete the KYC profile:
Upload copies of PAN card, bank statement, income proof, and signature specimen.
4
Final Authentication & Completion
Securely finalize the onboarding process:
Live Photo Capture: Real-time photo for robust identity verification.
eSign Integration: Enable secure digital signatures for final account activation.
5
Benefits
Why Codifi eKYC?
Fully Digital Workflow
Seamlessly digitize the entire KYC process - ensuring a smoother client onboarding experience.
Regulatory Compliance
Stay 100% compliant with SEBI and KYC guidelines.
Faster Conversions
Accelerate client acquisitions with an intuitive, automated process that minimizes drop-offs.
Secure & Scalable
Built on bank-grade encryption and high-availability architecture.
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 robust API suite and SDKs make it easy to integrate Codifi’s eKYC into your existing workflows and trading platforms. Enjoy flexibility, reliability, and continuous support for your engineering team.
Insights & Analytics
Real-Time Visibility and Monitoring
Gain actionable insights into your onboarding pipeline, conversion rates, and compliance status with Codifi’s built-in analytics dashboard. Identify bottlenecks, optimize processes, and drive better outcomes.
Security & Compliance
Best-in-Class Data Protection and Privacy
Codifi’s eKYC solutions adhere to the highest standards of data security, leveraging AES-256 encryption, secure cloud storage, and regular compliance audits. Your customers’ data is always safe and confidential.
