What specific information is included in a client's KYC details?

What specific information is included in a client's KYC details?

The information shared in a client's KYC (Know Your Customer) details can vary depending on the verification flow chosen by the brand during the onboarding process.These flows provide different options for how clients and company directors can complete their KYC verification. The details shared with space partners for further verification are influenced by the specific flow selected. Here's an overview of the three available flows:

  1. All Aadhar Flow:
    1. Flow Description: In this flow, all company directors must verify their KYC using e-Aadhar verification from Digilocker.
    2. Details Shared: The KYC details typically include the personal information and e-Aadhar verification of all company directors.
    3. Verification Method: E-Aadhar verification is the primary method used for KYC in this flow.

  2. All PAN/Aadhar + Signatory Aadhar Only Flow:
    1. Flow Description: In this flow, all the directors can choose to complete their KYC using either their PAN card or Aadhar card e-verification. However, the signatory must complete the KYC using Aadhar verification.
    2. Details Shared: KYC details may include personal information, PAN card or Aadhar card e-verification for most directors, and Aadhar verification for the signatory.
    3. Verification Methods: Clients have the flexibility to choose between PAN card, Aadhar card, or video KYC methods for their verification.

  3. All PAN/Aadhar + Signatory Video KYC Flow:
    1. Flow Description: In this flow, all the directors can choose to complete their KYC using either their PAN card or Aadhar card e-verification, while the signatory must complete the KYC using video KYC.
    2. Details Shared: KYC details may include personal information, PAN card or Aadhar card e-verification for most directors, and video KYC verification for the signatory.
    3. Verification Methods: Clients have the flexibility to choose between PAN card, Aadhar card, or video KYC methods for their verification.


Details of the company are shared with our space partners irrespective of the KYC flow selected by our brand partners. 



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