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Features and Benefits
  • Secure and Easy KYC Process
  • Data usage authorised as per SEBI regulations
  • Centralized KYC data storage
  • One-time KYC across all accounts
  • 2 Factor Authentication
  • Standard KYC process and documentation
  • 24/7 System Access to registered Intermediaries
  • Robust Disaster Recovery BCP plans
  • 2 Factor Authentication
  • Access and Usage Audit Trail fully mapped
  • Cyber Security Principles implemented
  • Robust Disaster Recovery BCP plans
  • 2 Factor Authentication
  • Robust Disaster Recovery BCP plans
  • Investor
  • Intermediary

Investor

  • One-time KYC for Anytime and Anywhere Usage
  • Common KYC across all Intermediaries
  • Automatic updation across all Intermediaries
  • KYC Access only with your permission
  • Receive instant alert of KYC access by Intermediaries

Intermediary

  • Multiple Convenient Interfaces
  • Quick KYC Verification
  • Easy KYC Modification
  • API based service functionality
  • KYC support for Equities, Mutual Funds, and C-KYC
  • Biometric and OTP based Aadhaar KYC
  • Dedicated Customer Support
  • Easy Integration Kit
  • Quick Go Live
  • 24/7 System Access for KYC Verification
  • 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. Vijay Gupta
  • Help Desk:022-49142506
  • Designation: Compliance Officer
  • Email-Id: ndml.complianceofficer[at]ndml[dot]in
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