1. eKYC Process Start

2. eKYC Process Start
PAN Validation

3. eKYC Process Start
PAN Validation
End Process NO

4. eKYC Process Start
PAN Validation
End Process NO
YES
Aadhaar Validation

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

6. 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

7. 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

8. 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

9. 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

10. 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

11. 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

12. 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

13. 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)

14. UIDAI
KSA
KUA
ASA
AUA