Open Demat and trading accounts in under two minutes with automated SEBI-compliant KRA checks, CKYC sync, instant penny-drop bank verification, and real-time screening against SEBI Debarred entity lists and global sanctions.
Brokers and depository participants operate under rigorous SEBI master directions and stock exchange compliance audits.
SEBI requires market intermediaries to query KRA databases (CVL, NDML, DOTEX, Karvy, CAMS) and fetch verified CKYC records to prevent redundant documentation.
Brokers cannot accept funds or link payout accounts without validating that the bank account name exactly matches the Demat account holder's verified PAN.
Mandatory automated screening against SEBI Debarred Entities & Individuals lists, UN/OFAC sanctions, and politically exposed persons (PEP).
Manual KRA fetching, penny-drop failures, and mismatched bank records throttle user acquisition and lead to regulatory scrutiny.
Failing to detect existing KRA records forces verified investors to re-upload documents, producing up to 35% user drop-off in retail trading funnels.
Trading accounts funded through unverified third-party bank accounts violate SEBI anti-money laundering regulations and trigger exchange penalties.
Onboarding corporate trading accounts, LLPs, and trusts requires days of manual scrutiny across MCA filings, board resolutions, and beneficial owners.
RPACPC gives discount brokers and wealth managers instant access to KRA, banking, and watchlist verification APIs.
Instantly fetch existing KRA status to let pre-verified investors open trading accounts in just a few clicks.
Validate client bank accounts with penny-drop and Penny-less verification, matching registered beneficiary names to PAN.
Real-time automated check against all SEBI restraint orders and exchange blacklists before activating trading rights.
Extract and verify Certificate of Incorporation, GSTIN, and Ultimate Beneficial Owners (UBO) for corporate investors.
The mission-critical verification journeys for discount brokers, wealth advisors, and asset managers.
Aadhaar OTP via DigiLocker, PAN validation, and live face match compliant with SEBI and exchange norms.
Verify bank account holder names and IFSC codes before linking accounts for pay-in and payout funds transfer.
Scan clients against SEBI debarred entities, domestic regulatory orders, and international sanctions lists.
Verify MCA filings, LEI codes, authorized signatories, and director PANs for corporate Demat accounts.
A fully auditable investor journey mapped directly to SEBI regulatory inspection standards.
Verify PAN against Income Tax databases and check if client has an existing KRA-verified record.
Fetch official identity records and run passive 3D face liveness to confirm physical presence.
Penny-drop validation confirms the bank account is active and matches the investor’s legal name.
Screen name against updated SEBI regulatory restriction databases and write immutable audit logs.
Answers to the questions compliance, risk and engineering teams ask most before integrating RPACPC.
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