Sunday, April 07, 2024

New KYC Validation process - how to check KYC status and the validation process

Step -1 How to check KYC Status? Visit CVL KRA website : cvlkra.com Enter your Pan number & Submit.


You will see status similar to image below, focus on 3 columns: Column 1: KRA Column 2: KYC Status Column 6: Modity Status Importantly check last two Columns (2 & 6) "If your KYC status is validated, then you do not need to take any further action."




If your KYC status is "KYC REGISTERED - New KYC," then you are required to undergo KYC validation. It is important to note the following: - Verify the KRA name, such as CAMS, Karvy, CVL, NDML, or Dotex.



If the status of your KYC is showing as "Hold" as shown in the two attachments below, then you will need to undergo a Re-KYC process.




Step 2 How to validate KYC in different KRA? Start With CVL KRA

Email and Mobile Validation Process for Validate KYC--- ON CVL KRA------- Step for Mobile and Email ID validation (Applicable If KYC made by Aadhar Only) validate.cvlindia.com/CVLKRAVerifica 1-First Enter the Pan Number 2-Direct Click on Submit 3-Enter Both OTP

4-Direct Click on “Submit and Exit”

5-Validation Done

In certain instances, it may be necessary to proceed with Aadhar validation. In such cases, the first step is to download the M Aadhar from the official Aadhar website.





Link for downloading the Mask Aadhar below. myaadhaar.uidai.gov.in/genricDownload Once the Aadhar is downloaded, you can proceed with the Aadhar validation by clicking on the appropriate option and uploading the Aadhar document.


In some cases, you may notice a mismatch in the address or encounter other issues. However, there is no need to worry. After completing the entire process, you may find that your KYC status will be displayed as "KYC Registered." For this you can talk to AMC or KRA


How to validate KYC on KarvyKRA? To validate KYC on KARVY KRA, please click on the link provided below. karvykra.com/KYC_Validation 1-First Enter the Pan Number 2-Direct Click on Submit 3-Enter Both OTP 4-Direct Click on “Submit and Exit” 5-Validation Done

Once your contact details are updated, your KYC will be validated. If your KYC still shows as "KYC registered," you will need to complete Aadhar validation using the link provided below.




The process is similar to CVL - You will need to download a masked Aadhar from the website and upload it. mfs.kfintech.com/Investor/Gener After completing the above steps, You can check your KYC status again. If it still shows as "under process," please check again after 3 days.







How to validate KYC on CAMSKRA? Link to modify KYC Registered status to KYC Validated. Choose EAdhaar Option, fill basic details & upload Eadhaar of investor.

click on this link : https://camskra.com/PanDetailsUpdate.aspx

The process is similar to CVL - you will need to download a masked Aadhar from the website and upload it.

After completing the above steps, you can check your KYC status again. If it still shows as "under process," please check again after 3 days.


Please note that if both of your contact details are missing in CAMS, you will not be able to update them online. However, in CAMS, CVL, and Karvy KRA, there is an option to update contact details physically. (Applicable If KYC made by Aadhar Only)


How to validate KYC In NDML KRA? 🚨 KYC Validation Links ON NDML KRA------

https://kra.ndml.in/ClientInitiatedKYC-webApp/#/ClientinitiatedKYC


For example, in your KYC status, it shows that your KYC is registered and the documents on file are a driver's license or voter ID. If you wish to update your KYC information with your Aadhar card, you will need to complete a Re-KYC process.


Many stockbrokers offer an online update KYC option, allowing you to easily complete the re-KYC process directly from the trading platform. Additionally, numerous AMCs now provide an online KYC modification or re-KYC option for added convenience. Note :Download Digilocker app


To complete the physical KYC process, please follow the steps outlined below: 1. Download the KYC form from the AMC website. 2. Download your M Aadhar card from the Aadhar website.

Required Documents for KYC:

1. Self-attested PAN card. 2. Self-attested Aadhar card (with masked Aadhar number). 3. One passport-sized photo. It is essential to have these documents ready in order to successfully complete the KYC process. please carry original proof.

Disclaimer : All information is only for knowledge purposes only Mutual funds are subject to market risk, read all documents carefully. Please consult SEBI Registered RIA & AMFI Registered MFD .