Digital-Only Customer Onboarding

Everything you need to know around SEBI’s recent lockdown – centric notification

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SEBI-EKYC-Document-MSB

Key Takeaways

SEBI rolls out digital-only KYC verification – eliminating the earlier requirement of in-person verification. According to the SEBI circular:

  • Any Aadhaar holder can attest their documents via OTP – based verification.
  • Online KYC process can be used for establishing account-based relationship with the SEBI Registered Intermediary (RI).
  • In place of in-person verification, SEBI intermediaries can leverage Video In-Person Verification for customer onboarding

Frequently Asked Questions

Yes, according to SEBI circular dated April 24, 2020, all SEBI registered intermediaries can leverage video in-person verification (VIPV) to verify customer credentials. Please download the document for more details.

No, with MSB Docs, you can directly share the contract/documents and your customers can sign & approve via any device (smartphone/desktop/tablet). After that, via MSB Docs’ in-app VIPV feature, you can trim down the customer onboarding process from weeks to days.

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