SEBI / RAASB client onboarding

PredictRAM

Params Data Provider Pvt Ltd

SEBI Research Analyst · INH000022400 · BSE Enlistment: 6755 · Member: CarePaRRVA

Backed By · SIIC IIT Kanpur · Tenity (F10) Singapore

DigiLocker: /kyc/cfp-kyc · Offline Aadhaar: /kyc/onboard/offline-aadhaar · Scan + VIPV: /kyc/onboard/vipv

Choose the path that matches the client. Each option is a separate journey with its own link. MITC + Cashfree Aadhaar eSign close Options 1 and 3 (and Option 2 after officer approval).

Option 1

Aadhaar Paperless Offline e-KYC

/kyc/onboard/offline-aadhaar

UIDAI portal → download secure XML ZIP → upload + 4-digit share code → MITC → Aadhaar OTP eSign. Best when DigiLocker is not used.

Option 2

Scan upload + Video IPV

/kyc/onboard/vipv

PAN + OVD scans → geo-tagged VIPV → compliance review → MITC → Aadhaar eSign. For unlinked mobile or alternate OVD address.

Option 3

Central KYC (KFin / CVL)

/kyc/onboard/ckyc

Check existing KYC status via KFin or CVL channel → skip docs when found → MITC → Aadhaar eSign.

DigiLocker Cashfree path: /kyc/cfp-kyc · Legacy no-Digi V-CIP: /kyc/resident-vcip · VIPV admin: /admin/kyc-vipv · Hub: /kyc/hub