A dedicated module for periodic KYC updates, regulatory workflows, alerts, and document revalidation. Keep client records current and audit-ready without the spreadsheets.
A focused set of capabilities designed for real workflows in real financial businesses.
Smart scheduling for low, medium, and high-risk client tiers per SEBI norms.
Email, SMS, and in-app nudges that escalate as the deadline approaches.
Targeted re-collection of only the documents that have expired or changed.
At-a-glance view of pending, completed, and overdue Re-KYC across the book.
Configurable approval workflows with exception handling.
Every reminder, response, and approval logged for inspection readiness.
The system tracks client tiers, schedules reminders, and escalates aging cases without manual intervention. Your team only sees what needs review.
A live compliance dashboard plus a complete audit trail means you're prepared for SEBI inspections, exchange audits, and internal reviews.
Connects with the systems and partners your firm already uses
Book a 30-minute demo with our product team and we'll walk you through how Re-KYC & Compliance Workflows fits into your business.