Client Data Modification


Customer Self Service - Personal Data Modification

  • No physical forms
  • No visit to broker's office
  • Bank, Nomination, personal details changes using mobile
  • Secured workflow
  • Fast and hassel free

The quality of the financial services provided by the institutions has a great impact on obtaining and retaining customers. Along with bouquet of services, ease of doing business is also another critical factor. Financial institutions are always on a two-edged sword; balancing fine lines of customer services and following regulatory norms to protect themselves and their clients from illegal fraud activities. The KYC plays a major role in fighting fraud, financial crimes, and mitigating high-risk transactions.

KYC is the process of verifying the authenticity of your customer mandated by SEBI and RBI (Reserve Bank of India). All Indian financial institutions are required to verify both the identity and address of all customers who are to carry out any kind of financial transactions with them.

Get more information about CDM

Features of Client Data Modification

  • Innovative workflow to process, review and finalize the customer application at the depository level.
  • Multistage verification of client application along with supplied documents by concerned auditors.
  • Real-time view of account opening application progress status.
  • Broker’s module allows brokers to apply for a new trading account for the customer.
  • Consent management system as per regulatory framework.
  • Extensive user and role management system to allow granular control over the activities of each registered user.
  • Application amendment and resubmission workflow for brokers.
  • Manage, view, and control brokers’ access to the KYC portal.
  • Application status notification is communicated to all concerned parties.