Required information about the investor
All the data points needed for a kyc application
Data points
The following information about the investor needs to be collected for a successful kyc submission
- Full name of the investor (
name
) - PAN number of the investor (
pan
) - Email ID and mobile number of the investor (
email
,mobile
) - Date of birth (
date_of_birth
) - Last 4 digits of the Aadhaar number (
aadhaar_number
) - Father name in full (
father_name
) - Mother name in full (
mother_name
) - Gender (
gender
) - Country of birth (
country_of_birth
) - Marital status (
marital_status
) - Residential status ( currently we only support indian resident individual ) (
residential_status
) - Occupation (
occupation_type
) - Address with proof (
address
) - PAN card copy (
identity_proof
) - Signature scan (
signature
) - Photo (
photo
) - Verification video (
ipv_video
) - Bank account details (
bank_account
) - Geo location (
geolocation
) - Fatca/CRS self declaration
- Electronic signature on the application form
Accepted address proofs
The following address proofs are accepted currently. We will include more in the future.
Address proof | Data required |
---|---|
Passport | 1. Passport number 2. Front page and back page scan of the passport 3. Passport issue date and expiry date |
Driving licence | 1. Driving licence number 2. Front page and back page scan of the licence 3. Licence issue date and expiry date |
Voter's identity card | 1. ID card number 2. Front page and back page scan of the ID |
Accepted bank account proofs
The following bank account proofs are accepted currently. This is an optional field.
Bank account proof | Notes |
---|---|
Cancelled cheque | Front scan of the cancelled cheque containing account number, name of the account holder and IFSC code |
In person verification video
The verification video
- should be atleast 10 seconds long to be able to clearly detect the face of the person
- should have the investor reading the 6 digit OTP or he/she displaying the OTP written on a piece of paper
We have made some sample videos for your referene:
Investor reading the 6 digit OTP loud
Investor displaying the 6 digit OTP
Esign on the application form
Here is a sample video of how the esign experience is for your investor on production:
Desktop
Mobile