KYC Status Check - How To Check KYC Status?

You may consider completing your KYC (Know Your Customer) before investing in mutual funds. You may have to submit documents such as PAN as an identity proof and your passport/driving license/Aadhaar/Voter ID as an address proof. You must submit self-attested copies of all these documents along with a couple of passport size photographs and show the originals for verification during IPV (In-Person Verification).

Complete KYC Online: You could complete the KYC online by visiting the website of a mutual fund house or KRA (KYC Registration Agency). You may consider filling up your details in the KYC form. You would be asked to upload self-attested copies of identity and address proof along with a passport size photograph. You must display originals for verification during IPV.

Check KYC Online: You may verify KYC status by visiting the website of the KRA. You will have to enter your PAN details to check the status of KYC.

You may consider visiting the website of your bank. You may find the link ‘Check KYC status’. You then enter the bank account number and the CAPTCHA to check the KYC status of your bank account. You may also log in to your internet banking account and check the bank account KYC status.

You may want to change your name or permanent address in the digital KYC records. You would have to visit the eKYC portal of the KRA and login with your credentials. You then click on the link ‘‘Update KYC’. You then fill up the new details and upload the scanned copies of the relevant documents. You will have to complete the verification using the OTP on your registered mobile number. You then click on submit to complete the updation of KYC online.

KYC also called Know Your Customer is a method of identifying and verifying customers of a bank or investors in stocks, mutual funds and other investments. It is compulsory as per RBI norms for customers to complete KYC before accessing services or making transactions at banks.

You may consider KYC to be a protection against money laundering. It signifies that you are compliant with the Prevention of Money Laundering Act, 2002. You may find KYC status to be KYC Registered, KYC Under Process, KYC On-Hold, KYC Rejected and Not Available or your KYC record is not available with KRAs.

All current directors must update details as per the Income Tax Database. You may visit the MCA Portal to access the website mca.gov.in. You may enter the DIN (Director Identification Number) and click on submit. You then enter the PAN (Director) and click on submit to check director KYC status.

You may visit the MCA Portal. You then click on verify DIN PAN details of the Director and enter the DIN. You then press submit to check the KYC DIN status.

You may consider visiting the website of CDSL (Central Depository Services Limited) and entering your PAN. If your KYC verification is complete you will see the updated status as MF-Verified by CVLMF. However, if your KYC status has not been verified you get to see status ‘Pending’. You may consider taking a print out of the page if necessary.

You may check the status of KYC at the website of the KRA (KYC Registration Agency). You then enter your PAN and the Captcha code to check the KYC status of mutual funds. However, if you have completed the KYC status without PAN you may enter your name, DOB and PAN-exempt category along with Captcha code to check the KYC status of mutual funds.
After your details are validated the portal will show you the date of initial KYC registration, the date of modification of your KYC records and the checkbox of IPV verification. You get to know the status of IPV verification through the checkbox.

You may check the KYC status of EPF using your UAN. You may visit the member e-sewa portal and login to your account using your credentials. You then click on the ‘View’ tab and the ‘UAN Card’ option.

The UAN Card will display ‘Yes’ in the KYC information row if your KYC details are updated in the EPF account.

You may visit the website of the financial entity which offers Aadhaar based KYC and login with your credentials. You enter your Aadhaar number to check the Aadhaar eKYC status.

• You may consider visiting the MCA Portal. You then navigate to MCA Services> DIN Services> Verify DIN.
• You could enter the DIN of the Director and click on the Submit button.
• You may enter the DIN in the box below verify DIN/DPIN-PAN details of the Director under DIN Services.
• You then enter the PAN of the Director and click on the ‘Submit’ button.
• You would see the name of the Director displayed as per the DIN database and the message, DIN details are matching with the Income Tax PAN database.

You may verify your KYC status by visiting the CVL KYC website and clicking on the button ‘Inquire on KYC’ after logging with your credentials. You will need to enter the Aadhaar Number to check the present status of your Aadhaar Based KYC Registration. You may consider repeating the same procedure for PAN-based registration. However, you may enter the PAN number instead of Aadhaar through this method.

You may consider checking the EPF KYC status using your UAN card. You must visit the e-Sewa Portal and login to your account with the right credentials. You then navigate to the ‘View’ tab and click on the ‘UAN card’ option.

You will find the UAN Card showing ‘Yes’ before the KYC information row if all your KYC details have been updated in the EPF account.

You may visit the KRA website which offers the facility to check the CKYC status. You may consider entering your PAN details. You enter the Captcha Code to check the Central KYC Status.