Automated communications with investors
| Entity | Remarks |
|---|---|
| UIDAI | Investor is required to e-sign the KYC application using his Aadhar. To facilitate this, an OTP will be sent to the investor who is completing his KYC to email and mobile |
| Banks | Whenever an investor redeems an amount or a penny drop validation is done to verify the bank account of the investor, a message and mail may be sent by the banks to inform the investor about the transaction |
| AMCs | AMCs may send emails and smses to investors with varying frequency to meet their regulatory disclosure requirements |
| Payment gateways | Payment gateway may send emails or smses to investor upon successful payment collection. You can talk to PG and and ask them to disable such messages. |
Note : At present, Fintech Primitves platform does not send any email or smses to the investors.