How Boharr’s Digital KYC Works – The Future of Compliance
A simple PAN submission from your website initiates a seamless KYC journey:
🔹 Step 1: KYC Identification
✔ Detects existing KYC status & directs users to the correct application flow
🔹 Step 2: Automated Entity Validation
✔ MCA (Corporate/LLP) – Auto-retrieves and validates via DIN, CIN, LLPIN
✔ GST Database (Partnerships, HUFs, Others) – Fetches registration details
✔ Income Tax (PAN, UBO, ASL) – Validates PAN and Applicant Name
🔹 Step 3: Digital Signatures & Secure Document Upload
✔ DigiLocker & DSC & e-Sign integration ensures seamless e-signing
🔹 Step 4: Intelligent Tracking & Maker-Checker Workflow
✔ Real-time updates, auto-triggers for missing info, and approvals
🔹 Step 5: Instant Submission & Compliance Assurance
✔ One-click submission for immediate account activation