Comply with KYC guidelines with FP Identity APIs*
Establishing the identity of an investor is the key requirement to comply with the AML (Anti money laundering) and KYC (Know your customer) norms, some provided as guidelines and some as regulations.
Mutuals funds in India are regulated by SEBI (Securities and Exchange Board of India) and it mandates all the financial intermediaries to follow certain guidelines in establishing and verifying the identity of an investor before accepting any investments from them, which is commonly called as KYC (Know your customer).
You need to procure access to CVL KRA's pan status check APIs.
We need the following details from CVL to enable KYC Check in your FP account.
- Username, POS Code, Password
Email us at firstname.lastname@example.org when you are ready.