Stay continuously compliant — without the manual chase
A dedicated module for periodic KYC updates, regulatory workflows, alerts, and document revalidation. Keep client records current and audit-ready without the spreadsheets.
Everything Re-KYC & Compliance Workflows brings to the table
A focused set of capabilities designed for real workflows in real financial businesses.
Periodic reminders
Smart scheduling for low, medium, and high-risk client tiers per SEBI norms.
Alerts & nudges
Email, SMS, and in-app nudges that escalate as the deadline approaches.
Document revalidation
Targeted re-collection of only the documents that have expired or changed.
Compliance dashboard
At-a-glance view of pending, completed, and overdue Re-KYC across the book.
Maker-checker flows
Configurable approval workflows with exception handling.
Audit trail
Every reminder, response, and approval logged for inspection readiness.
Re-KYC that runs itself
The system tracks client tiers, schedules reminders, and escalates aging cases without manual intervention. Your team only sees what needs review.
- Risk-based scheduling (low / medium / high)
- Automated email, SMS, and in-app reminders
- Aging escalation with branch / RM ownership
- Bulk Re-KYC campaigns with progress tracking
Always inspection-ready
A live compliance dashboard plus a complete audit trail means you're prepared for SEBI inspections, exchange audits, and internal reviews.
- Live compliance dashboard across the client book
- Pending / overdue / completed status reports
- Complete audit trail with user-level history
- Pre-built exchange and SEBI reports
Connects with the systems and partners your firm already uses
Built for who actually uses it
Ready to see Re-KYC & Compliance Workflows in action?
Book a 30-minute demo with our product team and we'll walk you through how Re-KYC & Compliance Workflows fits into your business.