Important Links

KYC Changes from Apr 01, 2024

As per the SEBI Circular SEBI/HO/MIRSD/FATF/P/CIR/2023/0144 dated Aug 11, 2023, as a part of risk management framework, the KRAsshall verify the following attributes of records of all clients within 2 days of receipt of KYC records:

PAN (including PAN Aadhaar linkage), Name, Address and additionally, the KRAs shall verify the mobile number and email id
If KRA is unable to verify the above attributes, such investors shall not be allowed to transact further until the attributes are verified.

Please ensure to provide your valid contact details [Email id / Mobile Number] to KRAs.

Know your KYC Status and its Impact on transactions

General Guidelines to Investors:
Investor has to submit the valid documents to KRAs to remediate the KYC status to Registered / Validated.

Investors can go to their respective KRA websites and initiate the modification requests, or they can download the KYC form
from KRA websites and submit to any of the investor service centers of AMC / RTA.

Investors to follow the steps given for modification, Email /Mobile number to be validated, and the other details entered by
the investor will be validated by the KRAs with the official data base (such as Income Tax database for Pan, and UIDAI
database for Aadhaar related validations)

Investor can use any one of the below given OVDs, Kindly note only when the Aadhaar is used as OVD and on successful
validations by the KRAs – KYC status shall be updated as Validated.

• Passport
• License
• Proof of possession of Aadhaar number
• Voter’s Id issued by Election Commission of India
• Job card issued by NREGA duly signed by an officer of the State Government
• Letter issued by the National Population Register containing details of name, address.

Check your KYC Status:

Please click the KRA site from the links and options given, input your PAN, and submit to see your KYC Status with the details
of the proof you have submitted for your KYC.

CVL KRA  → https://www.cvlkra.com  →  KYC Enquiry
CAMSKRA → https://www.camskra.com → My KYC Status
NSDL KRA → https://kra.ndml.in/kra-eb/jsps/pos/KYCClientInquiry_NEW.jsp  → Inquiry on KYC
NSE KRA →  https://www.nsekra.com   →  KYC Inquiry
KARVY KRA →  https://www.karvykra.com/UPanSearchGlobalWithPanExempt.aspx  → KYC Enquiry

VALIDATE YOUR CONTACT DETAILS in your KYC records by clicking your KRA links given below:

CAMS KRA  →  https://www.camskra.com/PanDetailsUpdate.aspx
CVL KRA  → https://validate.cvlindia.com/CVLKRAVerification_V1/
NSDL KRA  → https://kra.ndml.in/ClientInitiatedKYC-webApp/#/ClientinitiatedKYC
KARVY KRA → https://www.karvykra.com/KYC_Validation/Default.aspx

How to remediate your KYC status from Registered to Validated

When the KYC status is “Validated”, Investor can seamlessly transact in securities market without the need for resubmission of KYC documents.

Investor needs to do the modification of KYC by submitting Aadhaar as OVD.

Following KRAs allow through the below links to remediate the status to KYC Validated for their investors.
CVL KRA →  https://validate.cvlindia.com/CVLKRAVerification_V1/   ***Aadhaar should have been already provided as an OVD, only those
investors can validate their KYC using the above link

CAMS KRA → https://www.camskra.com/PanDetailsUpdate.asp

Please ensure to:

• Validate your contact details
• PAN Aadhaar is already linked
• Keep the mobile number registered with Aadhaar handy to update the OTP (One Time Password).

KYC Modification through Kfintech  →  https://mfs.kfintech.com/Investor/General/ValidateKYC

Self-attested Documents to be kept ready while using the Online modification option as investors will be redirected to the e-sign process:

• Images of PAN
• Image of Signature
• Photo for upload
• OVD with current address (Following are the allowed OVDs)
  

  Passport License Proof of possession of Aadhaar number Voter’s Id issued by Election Commission of India Job card issued by NREGA duly signed by an officer of the State Government Letter issued by the National Population Register containing details of name, address;

Please keep the mobile number registered with Aadhaar handy to update the OTP (One Time Password).