Features and Benefits
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Secure and Easy KYC Process
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Data usage authorised as per SEBI regulations
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Centralized KYC data storage
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One-time KYC across all accounts
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Standard KYC process and documentation
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24/7 System Access to registered Intermediaries
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2 Factor Authentication
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Access and Usage Audit Trail fully mapped
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Cyber Security Principles implemented
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Robust Disaster Recovery BCP plans
- Investor
- Intermediary
Investor
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One-time KYC for Anytime and Anywhere Usage
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Common KYC across all Intermediaries
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Automatic updation across all Intermediaries
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KYC Access only with your permission
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Receive instant alert of KYC access by Intermediaries
Intermediary
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Multiple Convenient Interfaces
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Quick KYC Verification
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Easy KYC Modification
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API based service functionality
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KYC support for Equities, Mutual Funds, and C-KYC
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Biometric and OTP based Aadhaar KYC
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Dedicated Customer Support
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Easy Integration Kit
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Quick Go Live
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24/7 System Access for KYC Verification
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Real-time MIS Reports
USP
- Lowest Turn around Time for KYC Processing
- ISO 27001 for Information Security & Strong BCMS
KRA Benefits
Prevents duplication and inconvenience to investors
Enables single point change management
Enables one-time KYC
Enables single request KYC changes
Eliminates physical collection of KYC documents
Solutions for Stock Brokers, Mutual Funds, Debt Intermediaries, PMS, AIF & Banks
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Why NDML KRA?
Uniform one-time digital KYC for investors
No duplication of KYC effort
An Investor can open multiple accounts with single KYC
KYC changes communicated instantly to intermediaries
Intermediaries can view and download KYC information
Key Statistics
More than
1500+
Registered Intermediaries
More Than
1.37 Cr.
KYC of Investors
50 Lakh+
KYC Update / Modifications
More Than
2.5 Cr.
KYC Records – Intermediary Relations
Process Flowchart
Key Officials
Mr. Prashant Prachand
- Help Desk: 022-49142600/01/02/04/05/06
- Designation: Grievance Officer
- Email-Id: PrashantD[at]ndml[dot]in
Mr. Vijay Gupta
- Help Desk:022-49142600/01/02/04/05/06
- Designation: Department Head
- Email-Id: VijayG[at]ndml[dot]in
Mr. Pratik Toprani
- Help Desk:022-49142600/01/02/04/05/06
- Designation: Compliance Officer
- Email-Id: pratikt[at]ndml[dot]in