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Customer Onboarding

Organisations need to do a due diligence on every counterparty they deal with – customers, vendors, dealers and even employees. This entails collecting documents establishing identity, proof of ownership, proof of residence, board resolutions, PAN Card etc.

SDEX combines ability to collect various documents digitally which can either be independently validated against available Government databases (Aadhaar, PAN, GST, MCA) or be digitally self certified using e-signatures (viz. Partnership Deed, MOM/ AOA, Board Resolutions, Proof of Address etc).

SDEX facilitates digital onboarding of customers across constitution types – Individuals, Proprietorships, Partnerships, Private & Public Limited Companies.

Furthermore, KYC Documents can be anonymized and shared on a blockchain network to comply with the provisions of Digital Personal Data Protection Act.

Customer Onboarding Benefits