Compliance

KYC verification detail

Centralized KYC status, document checklist, risk profile, nominee records, and audit trail aligned with SEBI and AMFI norms.

Back to compliance Client book
KYC verified
298
+12 this month
Pending verification
23
7 awaiting documents
Expiring in 30 days
17
Re-KYC required
Rejected / on hold
4
2 name mismatches
VA
Vikram Agarwal
PAN: ABCPA1234D · Mobile: +91 98765 43210 · Email: vikram.agarwal@email.in
KYC verified CKYC OK PEP: No
Compliant
Document checklist
ID
Identity proof
PAN card · Verified by NSDL
Verified
AD
Address proof
Aadhaar · eKYC completed
Verified
SG
Signature verification
Digital signature on file
Verified
BK
Bank proof
HDFC Bank · A/c ****4521 · IFSC HDFC0001234
Verified
RP
Risk profile
Questionnaire dated 14 Jan 2026
Aggressive
Address & contact
Current address
42, Palm Grove Road, Bandra West, Mumbai 400050, Maharashtra
Permanent address
18, Agarwal Villa, Civil Lines, Jaipur 302006, Rajasthan
Registered mobile
+91 98765 43210
Registered email
vikram.agarwal@email.in
Nominee details
PA
Priya Agarwal
Spouse · DOB: 12 May 1982
70%
AA
Aryan Agarwal
Son · DOB: 03 Aug 2010
30%
KYC completion
CKYC ID
200987654321
KYC type
Normal
Verified date
14 Jan 2026
Next review
14 Jan 2029
Completion100%
Audit trail
KYC verified
CKYC upload successful · SEBI compliant
14 Jan 2026
Risk profile updated
Score 7.2 · Aggressive growth
14 Jan 2026
Bank account updated
HDFC Bank · Penny drop verified
02 Dec 2025
Nominee added
2 nominees · 100% allocation
15 Nov 2025
Sentinel Copilot
1
Re-KYC reminder
17 client KYC records expire before 19 Sep 2026. Initiate re-KYC to avoid transaction blocks.
2
PEP / sanctions check
Daily AML screening completed. No matches found for this client against RBI / UN lists.