EKYC Process Start.

Slides:

Advertisements

Similar presentations

Web Booking Portal Training Guide for Government Agencies.

Advertisements

NANDAN NILEKANI CHAIRMAN UNIQUE IDENTIFICTION Authority of India

ESign-Online Digital Signature Service February 2015 Controller of Certifying Authorities Department of Electronics and Information Technology Ministry.

Introduction Business Scenario Finacle CBS Process Overview Step by Step Process Demonstration Summary.

SKIES Data Entry Instructions for WIA Entrepreneurial Training.

Aadhaar Seeding What is seeding? It is a process whereby UID is added to the database of beneficiaries. In simple words, each beneficiary is identified.

Creating Unique IDs for 1.2 Billion Residents of India Unique ID Authority of India Identity Management – A National Perspective.

For more info visit at For more info visit at

© 2011 IBM Corporation Air India Ltd. Fileserver Friday September 23, 2011.

Paper Less Digital Signature Issuance

1 Training Program on. 2 Objectives of the Programme Explain the usage of the different functions of the child enrolment client lite -CEL Explain the.

Block Operator User Manual for eblocks.bih.nic.in.

The beneficiary register in the Participant Portal Suggestions for improving the user experience 27 May 2015.

SINGLE WINDOW PROJECT Enabling easy & secure trade flows… Central Board of Excise & Customs Department of Revenue, Ministry of Finance Government of India.

Aadhaar Enabled Applications December 2015

Login Screen Home Screen Manage CMS Users Page Create new user for CMS.

Help – Manual for Uploading the Documents in Online Briefcase.

Financial Inclusion. 2 Indian Demographics Population demographics APL (71%) BPL(29 %) Mobile subscriber penetration has reached 80% of population 970mn.

Unique Identification Authority of India Aadhaar Authentication Feb’

PROCEDURE FOR ACTIVATION UAN, UPDATING KYC AND SUBMISSION ONLINE NOMINATION FORM BY MEMBER 1.

Importance of Aadhaar Seeding & Validation Methods

Dept user Logs in from Home Page for tender creation Login with user name and password.

Army Review Boards Agency The Army Board for Correction of Military Records.

11 1 PAYTM eKYC Application TRAINING MANUAL About Mobile Wallet Confused about what is a Mobile Wallet ? It’s a mobile-based virtual wallet, where.

Add Documents In Your Gmail Account For Any Help Dial Gmail Support Number. For more details visit:-

Windows 7 Ultimate

ACCOUNT OPENING THROUGH

visit : – Existing User Login

A National e-Authentication Service

Submitting a Proposal This document will guide you through submitting a proposal to Carnegie Corporation of New York. Access the form Access Carnegie Corporation.

KYC - Know Your Customer

OLD PROCESS FLOW FOR NEW PATIENT REGISTRATION

ESign Aashutosh.

User manual Web based eKYC

APPLICATION FOR FINANCIAL ASSISTANCE TO CULTURAL ORGANIZATIONS

Click on ‘Staff and Students’ to Login note: Please, do not enter your username and password on this page.

Authentication.

NAME:NASHTE AJAYKUMAR KALYAN

Godrej Prakriti Sodepur | Godrej Prakriti Kolkata

Golden Gate app : Existing functionalities

Commodity Tatkal Account

AGM Meetings preparation and organisation system.

The Best Way To Lose Weight Naturally - f9health.com

- Enter Model Number - Ijsetup Canon

Keyboarding and Word Processing Program

ESE 601 Education for Service-- snaptutorial.com.

Giftalove Best Cake Offers

AGM Meetings preparation and organisation system.

WELCOME TO SIDDHARTH COLLEGE OF COMMERCE & ECONOMICS

Welcome To I-Place! Go to This website to Access I-PLACE:

AGM Meetings preparation and organisation system.

Benefit Portal for GSE & C

OLD PROCESS FLOW FOR NEW PATIENT REGISTRATION

Guidance for New IRBNet Users

Creating Your New Account From a Computer

Kochi November 4, 2017 CDSL Ventures Limited (CVL)

Manual for Supplier Registration

Itcoinitcoin ASAS. 4 I4 I,

Vendor Portal Registration Procedures

EXPRESS YOURSELF APPROPRIATELY DO YOU EXPRESS YOURSELF APPROPRIATELY ONLINE?

APPLICATION FOR FINANCIAL ASSISTANCE TO CULTURAL ORGANIZATIONS

Thing / Person:____________________ Dates:_________________

User manual for extracting Dummy Payment Report from SAP

Prepared by – CSC e-Governance Service India Limited

OLD PROCESS FLOW FOR NEW PATIENT REGISTRATION

Presentation By- BHISE D.S.(PROB.ACST,CPTP-4)

How to add seal nr & Customs info?

Presentation transcript:

eKYC Process Start

eKYC Process Start PAN Validation

eKYC Process Start PAN Validation End Process NO

eKYC Process Start PAN Validation End Process NO YES Aadhaar Validation

User Personal Info from Aadhaar System eKYC Process Start PAN Validation End Process NO YES Aadhaar Validation User Personal Info from Aadhaar System YES

User Personal Info from Aadhaar System YES eKYC Process Start PAN Validation End Process NO YES Aadhaar Validation User Personal Info from Aadhaar System YES Payment and Upload supported Documents

User Personal Info from Aadhaar System YES eKYC Process Start PAN Validation End Process NO YES Aadhaar Validation User Personal Info from Aadhaar System YES Payment and Upload supported Documents UCC/Account creation in Trading and BO Portal

User Personal Info from Aadhaar System YES eKYC Process Start PAN Validation End Process NO YES Aadhaar Validation User Personal Info from Aadhaar System YES Payment and Upload supported Documents UCC/Account creation in Trading and BO Portal User Can Start Trading

User will enter Personal Info Manually eKYC Process Start PAN Validation End Process End Process NO YES Aadhaar Validation NO User will enter Personal Info Manually User Personal Info from Aadhaar System YES Payment and Upload supported Documents UCC/Account creation in Trading and BO Portal User Can Start Trading

User will enter Personal Info Manually eKYC Process Start PAN Validation End Process NO YES Aadhaar Validation NO User will enter Personal Info Manually User Personal Info from Aadhaar System YES Payment and Upload supported Documents Payment and Upload supported Documents UCC/Account creation in Trading and BO Portal User Can Start Trading

User will enter Personal Info Manually eKYC Process Start PAN Validation End Process NO YES Aadhaar Validation NO User will enter Personal Info Manually User Personal Info from Aadhaar System YES Payment and Upload supported Documents Payment and Upload supported Documents IPV using Skype/VC/RM Visit UCC/Account creation in Trading and BO Portal User Can Start Trading

User will enter Personal Info Manually eKYC Process Start PAN Validation End Process NO YES Aadhaar Validation NO User will enter Personal Info Manually User Personal Info from Aadhaar System YES Payment and Upload supported Documents Payment and Upload supported Documents IPV using Skype/VC/RM Visit UCC/Account creation in Trading and BO Portal User Can Start Trading UCC/Account creation in Trading and BO Portal

SEBI Circular Number CIR/MIRSD/09/2013 dated 08-Oct-2013 ASA (Authentication Service Agency) AUA (Authentication User Agency) KSA (KYC Service Agency) KUA (KYC User Agency)

UIDAI KSA KUA ASA AUA